(AD01) Change of registered address from Unit 1, First Floor Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on 2020/10/23 to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
filed on: 23rd, October 2020
| address
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(2 pages)
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(AD01) Change of registered address from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 2020/10/01 to Unit 1, First Floor Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX
filed on: 1st, October 2020
| address
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 27th, August 2020
| accounts
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(8 pages)
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(AA01) Accounting period extended to 2020/07/31. Originally it was 2020/01/31
filed on: 1st, June 2020
| accounts
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 2nd, July 2019
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 27th, July 2018
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 2nd, August 2017
| accounts
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(8 pages)
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(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 28th, June 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/02/02
filed on: 5th, February 2016
| annual return
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(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/02/05
capital
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(CH03) On 2016/02/02 secretary's details were changed
filed on: 5th, February 2016
| officers
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(1 page)
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(CH01) On 2016/02/02 director's details were changed
filed on: 5th, February 2016
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 24th, July 2015
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/02/02
filed on: 11th, February 2015
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 25th, July 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/02/02
filed on: 7th, February 2014
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 19th, June 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/02/02
filed on: 12th, February 2013
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/01/31
filed on: 20th, July 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/02/02
filed on: 28th, February 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/01/31
filed on: 4th, August 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/02/02
filed on: 14th, February 2011
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/01/31
filed on: 17th, September 2010
| accounts
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Free Download
(5 pages)
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(CH01) On 2010/02/02 director's details were changed
filed on: 4th, March 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/02/02
filed on: 4th, March 2010
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2009/01/31
filed on: 28th, July 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to 2009/02/10 with complete member list
filed on: 10th, February 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2008/01/31
filed on: 23rd, June 2008
| accounts
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Free Download
(9 pages)
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(363s) Annual return drawn up to 2008/02/18 with complete member list
filed on: 18th, February 2008
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/01/31
filed on: 22nd, July 2007
| accounts
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Free Download
(9 pages)
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(363s) Annual return drawn up to 2007/02/27 with complete member list
filed on: 27th, February 2007
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/01/31
filed on: 26th, June 2006
| accounts
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Free Download
(9 pages)
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(363s) Annual return drawn up to 2006/02/09 with complete member list
filed on: 9th, February 2006
| annual return
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Free Download
(7 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 27th, October 2005
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 17th, October 2005
| resolution
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2005/01/31
filed on: 17th, October 2005
| accounts
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Free Download
(9 pages)
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(363s) Annual return drawn up to 2005/02/10 with complete member list
filed on: 10th, February 2005
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2004/01/31
filed on: 5th, July 2004
| accounts
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Free Download
(9 pages)
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(363s) Annual return drawn up to 2004/02/12 with complete member list
filed on: 12th, February 2004
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2003/01/31
filed on: 7th, June 2003
| accounts
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Free Download
(9 pages)
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(363s) Annual return drawn up to 2003/02/20 with complete member list
filed on: 20th, February 2003
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2002/01/31
filed on: 19th, June 2002
| accounts
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Free Download
(9 pages)
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(363s) Annual return drawn up to 2002/02/27 with complete member list
filed on: 27th, February 2002
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2001/01/31
filed on: 19th, September 2001
| accounts
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Free Download
(8 pages)
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(287) Registered office changed on 20/03/01 from: flat 2 40 preston park avenue brighton east sussex BN1 6HG
filed on: 20th, March 2001
| address
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Free Download
(1 page)
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(363s) Annual return drawn up to 2001/02/08 with complete member list
filed on: 8th, February 2001
| annual return
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Free Download
(6 pages)
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(225) Accounting reference date shortened from 31/03/01 to 31/01/01
filed on: 6th, November 2000
| accounts
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Free Download
(1 page)
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(88(2)) Alloted 100 shares on 2000/04/05. Value of each share 1 £, total number of shares: 102.
filed on: 19th, April 2000
| capital
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(2 pages)
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(225) Accounting reference date extended from 28/02/01 to 31/03/01
filed on: 6th, March 2000
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 14/02/00 from: 40 preston park avenue brighton east sussex BN1 6HG
filed on: 14th, February 2000
| address
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Free Download
(1 page)
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(288b) On 2000/02/14 Director resigned
filed on: 14th, February 2000
| officers
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(1 page)
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(288b) On 2000/02/14 Secretary resigned
filed on: 14th, February 2000
| officers
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Free Download
(1 page)
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(287) Registered office changed on 10/02/00 from: 381 kingsway hove east sussex BN3 4QD
filed on: 10th, February 2000
| address
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Free Download
(1 page)
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(288a) On 2000/02/10 New director appointed
filed on: 10th, February 2000
| officers
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(2 pages)
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(288a) On 2000/02/10 New secretary appointed
filed on: 10th, February 2000
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 2nd, February 2000
| incorporation
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Free Download
(14 pages)
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