(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 8th, February 2023
| accounts
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Free Download
(9 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, December 2022
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 20th, December 2022
| incorporation
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Free Download
(17 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(9 pages)
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(AD01) Change of registered address from 38a Fourth Way Wembley HA9 0LH England on Fri, 25th Feb 2022 to 597 Atlas Road Wembley HA9 0JH
filed on: 25th, February 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 11th, March 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 20th, February 2019
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 11th, February 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered address from Unit 6 Fourth Way Wembley Middlesex HA9 0LH England on Wed, 21st Sep 2016 to 38a Fourth Way Wembley HA9 0LH
filed on: 21st, September 2016
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 6 Fourth Way Wembley Middlesex HA9 0LH England on Wed, 16th Mar 2016 to Unit 6 Fourth Way Wembley Middlesex HA9 0LH
filed on: 16th, March 2016
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 38a Fourth Way Wembley Middlesex HA9 0LH on Thu, 3rd Mar 2016 to 6 Fourth Way Wembley Middlesex HA9 0LH
filed on: 3rd, March 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 19th Sep 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 24th Sep 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Sep 2014
filed on: 19th, September 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 53a Mount Pleasant Road Brondesbury London NW10 3EH on Wed, 17th Sep 2014 to 38a Fourth Way Wembley Middlesex HA9 0LH
filed on: 17th, September 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Mar 2014
filed on: 1st, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 1st Apr 2014: 1000.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Mar 2013
filed on: 27th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 11th, May 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Mar 2012
filed on: 29th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 20th, June 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Mar 2011
filed on: 1st, April 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 1st, July 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Mar 2010
filed on: 19th, March 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 11th, October 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Fri, 13th Mar 2009 with complete member list
filed on: 13th, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Fri, 30th May 2008 with complete member list
filed on: 30th, May 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 13th, December 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 13th, December 2007
| accounts
|
Free Download
(6 pages)
|
(190) Location of debenture register
filed on: 27th, April 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 27/04/07 from: 53A mount pleasant road brondesbury willesden london NW10 3DH
filed on: 27th, April 2007
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 27th, April 2007
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 27th, April 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 27/04/07 from: 53A mount pleasant road brondesbury willesden london NW10 3DH
filed on: 27th, April 2007
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 27th, April 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Fri, 27th Apr 2007 with complete member list
filed on: 27th, April 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Fri, 27th Apr 2007 with complete member list
filed on: 27th, April 2007
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 9th, January 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 9th, January 2007
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 11th, August 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 11th, August 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to Fri, 10th Mar 2006 with complete member list
filed on: 10th, March 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Fri, 10th Mar 2006 with complete member list
filed on: 10th, March 2006
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/03/06 to 30/09/05
filed on: 16th, February 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/06 to 30/09/05
filed on: 16th, February 2006
| accounts
|
Free Download
(1 page)
|
(363s) Annual return drawn up to Mon, 9th May 2005 with complete member list
filed on: 9th, May 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to Mon, 9th May 2005 with complete member list
filed on: 9th, May 2005
| annual return
|
Free Download
(6 pages)
|
(363(287)) Registered office changed on 09/05/05
annual return
|
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(287) Registered office changed on 16/03/05 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
filed on: 16th, March 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 16/03/05 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
filed on: 16th, March 2005
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, March 2004
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, March 2004
| incorporation
|
Free Download
(13 pages)
|