(AA) Small-sized company accounts made up to 2023/03/31
filed on: 15th, December 2023
| accounts
|
Free Download
(11 pages)
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(AA) Small-sized company accounts made up to 2022/03/31
filed on: 5th, December 2022
| accounts
|
Free Download
(12 pages)
|
(TM01) 2022/02/01 - the day director's appointment was terminated
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
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(TM02) 2022/02/01 - the day secretary's appointment was terminated
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/03/31
filed on: 6th, January 2022
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts for the period ending 2020/03/31
filed on: 17th, April 2021
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts for the period ending 2019/03/31
filed on: 8th, October 2019
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts for the period ending 2018/03/31
filed on: 4th, October 2018
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending 2017/03/31
filed on: 6th, October 2017
| accounts
|
Free Download
(20 pages)
|
(TM02) 2017/03/31 - the day secretary's appointment was terminated
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
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(TM01) 2017/03/31 - the day director's appointment was terminated
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/04/01.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 24th, October 2016
| accounts
|
Free Download
(23 pages)
|
(AD01) Address change date: 2016/05/25. New Address: Runway House the Runway Ruislip Middlesex HA4 6SE. Previous address: Charlwood House, the Runway Ruislip Middlesex HA4 6SE
filed on: 25th, May 2016
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2016/04/01.
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/03/10 with full list of members
filed on: 14th, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/14
capital
|
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(AA) Full accounts for the period ending 2015/03/31
filed on: 8th, October 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 2015/03/10 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2014/03/31
filed on: 13th, November 2014
| accounts
|
Free Download
(16 pages)
|
(TM01) 2014/10/23 - the day director's appointment was terminated
filed on: 11th, November 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/03/10 with full list of members
filed on: 3rd, April 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2013/03/31
filed on: 8th, October 2013
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 2013/03/10 with full list of members
filed on: 15th, March 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2012/03/31
filed on: 4th, October 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/03/10 with full list of members
filed on: 18th, April 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2011/03/31
filed on: 19th, December 2011
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 2011/03/10 with full list of members
filed on: 17th, March 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2010/03/31
filed on: 22nd, December 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 2010/03/10 with full list of members
filed on: 20th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2009/03/29
filed on: 9th, October 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2009/04/21 with shareholders record
filed on: 21st, April 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2008/03/30
filed on: 21st, January 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 2008/05/02 with shareholders record
filed on: 2nd, May 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On 2008/02/08 New secretary appointed
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/02/08 New secretary appointed
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2007/04/01
filed on: 15th, August 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to 2007/04/01
filed on: 15th, August 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2007/03/15 with shareholders record
filed on: 15th, March 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/03/15 with shareholders record
filed on: 15th, March 2007
| annual return
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, September 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, September 2006
| resolution
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2006/04/02
filed on: 14th, August 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to 2006/04/02
filed on: 14th, August 2006
| accounts
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 10th, April 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 10th, April 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2006/04/10 with shareholders record
filed on: 10th, April 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2006/04/10 with shareholders record
filed on: 10th, April 2006
| annual return
|
Free Download
(2 pages)
|
(288a) On 2006/01/25 New secretary appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/01/25 New secretary appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, January 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, January 2006
| resolution
|
Free Download
(1 page)
|
(288a) On 2005/03/24 New director appointed
filed on: 24th, March 2005
| officers
|
Free Download
(3 pages)
|
(288a) On 2005/03/24 New director appointed
filed on: 24th, March 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 17/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 17th, March 2005
| address
|
Free Download
(1 page)
|
(288a) On 2005/03/17 New secretary appointed;new director appointed
filed on: 17th, March 2005
| officers
|
Free Download
(3 pages)
|
(288a) On 2005/03/17 New secretary appointed;new director appointed
filed on: 17th, March 2005
| officers
|
Free Download
(3 pages)
|
(287) Registered office changed on 17/03/05 from: charlwood house the runway south ruislip middlesex HA4 6SE
filed on: 17th, March 2005
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 98 shares on 2005/03/14. Value of each share 1 £, total number of shares: 100.
filed on: 17th, March 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 98 shares on 2005/03/14. Value of each share 1 £, total number of shares: 100.
filed on: 17th, March 2005
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 17/03/05 from: charlwood house the runway south ruislip middlesex HA4 6SE
filed on: 17th, March 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 17/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 17th, March 2005
| address
|
Free Download
(1 page)
|
(288b) On 2005/03/14 Secretary resigned
filed on: 14th, March 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/03/14 Director resigned
filed on: 14th, March 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/03/14 Director resigned
filed on: 14th, March 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/03/14 Secretary resigned
filed on: 14th, March 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 10th, March 2005
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 10th, March 2005
| incorporation
|
Free Download
(16 pages)
|