(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, December 2023
| accounts
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Free Download
(8 pages)
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(AA01) Extension of accounting period to Fri, 31st Mar 2023 from Sat, 31st Dec 2022
filed on: 17th, May 2023
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 9th, August 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 14th, September 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 31st, July 2020
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 25th, September 2019
| accounts
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Free Download
(9 pages)
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(AD01) Change of registered address from 9 Rags Lane Cheshunt Waltham Cross EN7 6TD England on Thu, 12th Sep 2019 to 9 Grange Brook Rags Lane Cheshunt Waltham Cross EN7 6TD
filed on: 12th, September 2019
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 53/57 Belgrave Road London SW1V 2BB England on Thu, 12th Sep 2019 to 9 Rags Lane Cheshunt Waltham Cross EN7 6TD
filed on: 12th, September 2019
| address
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Free Download
(1 page)
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(CH01) On Mon, 24th Jun 2019 director's details were changed
filed on: 2nd, July 2019
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Tue, 10th Apr 2018
filed on: 20th, June 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 12th, September 2018
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 5th, October 2016
| accounts
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Free Download
(7 pages)
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(AD01) Change of registered address from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE on Tue, 13th Oct 2015 to 53/57 Belgrave Road London SW1V 2BB
filed on: 13th, October 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 7th Jul 2015
filed on: 7th, July 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 7th Jul 2015: 12500.00 GBP
capital
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(AD01) Change of registered address from 2 Cardinal Way Harrow Middlesex HA3 5TE England on Fri, 6th Mar 2015 to 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE
filed on: 6th, March 2015
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on Fri, 13th Feb 2015 to 2 Cardinal Way Harrow Middlesex HA3 5TE
filed on: 13th, February 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 24th May 2014
filed on: 27th, May 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 27th May 2014: 12500.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 9th, September 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 24th May 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(4 pages)
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(AA) Small company accounts made up to Sat, 31st Dec 2011
filed on: 10th, July 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 24th May 2012
filed on: 25th, May 2012
| annual return
|
Free Download
(4 pages)
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(AA) Small company accounts made up to Fri, 31st Dec 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 24th May 2011
filed on: 24th, May 2011
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 24th May 2010
filed on: 24th, June 2010
| annual return
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Free Download
(4 pages)
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(AA) Small company accounts made up to Thu, 31st Dec 2009
filed on: 21st, May 2010
| accounts
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Free Download
(6 pages)
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(225) Accounting reference date extended from 30/06/2009 to 31/12/2009
filed on: 14th, July 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 26th May 2009 with complete member list
filed on: 26th, May 2009
| annual return
|
Free Download
(3 pages)
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(AA) Small company accounts made up to Mon, 30th Jun 2008
filed on: 23rd, April 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Tue, 3rd Jun 2008 with complete member list
filed on: 3rd, June 2008
| annual return
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Free Download
(5 pages)
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(288a) On Mon, 2nd Jun 2008 Secretary appointed
filed on: 2nd, June 2008
| officers
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Free Download
(1 page)
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(288b) On Fri, 30th May 2008 Appointment terminated secretary
filed on: 30th, May 2008
| officers
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Free Download
(1 page)
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(AA) Small company accounts made up to Sat, 30th Jun 2007
filed on: 20th, March 2008
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to Mon, 4th Jun 2007 with complete member list
filed on: 4th, June 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Mon, 4th Jun 2007 with complete member list
filed on: 4th, June 2007
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 7th, February 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 7th, February 2007
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 18/01/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX
filed on: 18th, January 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 18/01/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX
filed on: 18th, January 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 09/01/07 from: 6 angel gate 326 city road london EC1V 2PB
filed on: 9th, January 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 09/01/07 from: 6 angel gate 326 city road london EC1V 2PB
filed on: 9th, January 2007
| address
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 9th, August 2006
| resolution
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 9th, August 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 9th, August 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 9th, August 2006
| resolution
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Free Download
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(88(2)R) Alloted 12499 shares on Mon, 31st Jul 2006. Value of each share 1 £, total number of shares: 12500.
filed on: 9th, August 2006
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 31/07/06
filed on: 9th, August 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 12499 shares on Mon, 31st Jul 2006. Value of each share 1 £, total number of shares: 12500.
filed on: 9th, August 2006
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 31/07/06
filed on: 9th, August 2006
| capital
|
Free Download
(2 pages)
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(288b) On Wed, 7th Jun 2006 Secretary resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 7th Jun 2006 Director resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 7th Jun 2006 Secretary resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
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(288a) On Wed, 7th Jun 2006 New secretary appointed
filed on: 7th, June 2006
| officers
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Free Download
(2 pages)
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(288a) On Wed, 7th Jun 2006 New secretary appointed
filed on: 7th, June 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 7th Jun 2006 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 7th Jun 2006 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 7th Jun 2006 Director resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, May 2006
| incorporation
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Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, May 2006
| incorporation
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Free Download
(13 pages)
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