(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 29th, September 2023
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 22nd, December 2022
| accounts
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(11 pages)
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(AD01) New registered office address Lynwood House 373-375 Station Road Harrow HA1 2AW. Change occurred on November 3, 2021. Company's previous address: C/O Atkins & Partners Suite 4 B, 4th Floor, Congress House Lyon Road Harrow Middlesex HA1 2EN England.
filed on: 3rd, November 2021
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 27th, July 2021
| accounts
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(11 pages)
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(AD01) New registered office address C/O Atkins & Partners Suite 4 B, 4th Floor, Congress House Lyon Road Harrow Middlesex HA1 2EN. Change occurred on January 14, 2021. Company's previous address: 32 Hatton Garden London EC1N 8DL.
filed on: 14th, January 2021
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 15th, December 2020
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 31st, July 2019
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 20th, June 2018
| accounts
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 29th, June 2017
| accounts
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(4 pages)
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(CH01) On June 1, 2016 director's details were changed
filed on: 10th, August 2016
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 25, 2016
filed on: 10th, August 2016
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 29th, June 2016
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 25, 2015
filed on: 8th, July 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 23rd, March 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 25, 2014
filed on: 8th, July 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on July 8, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 24th, March 2014
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 25, 2013
filed on: 6th, July 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 6th, June 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 25, 2012
filed on: 28th, June 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 12th, April 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return for the period up to June 25, 2011
filed on: 20th, July 2011
| annual return
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Free Download
(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 24th, June 2011
| accounts
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Free Download
(5 pages)
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(CH01) On March 1, 2010 director's details were changed
filed on: 13th, September 2010
| officers
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(3 pages)
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(CH03) On March 1, 2010 secretary's details were changed
filed on: 13th, September 2010
| officers
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Free Download
(3 pages)
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(AR01) Annual return for the period up to June 25, 2010
filed on: 13th, September 2010
| annual return
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Free Download
(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 4th, March 2010
| accounts
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Free Download
(5 pages)
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(363a) Period up to June 26, 2009 - Annual return with full member list
filed on: 26th, June 2009
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 26th, February 2009
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2007
filed on: 8th, September 2008
| accounts
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Free Download
(9 pages)
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(363s) Period up to July 22, 2008 - Annual return with full member list
filed on: 22nd, July 2008
| annual return
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Free Download
(6 pages)
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(363s) Period up to June 16, 2007 - Annual return with full member list
filed on: 16th, June 2007
| annual return
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Free Download
(6 pages)
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(363s) Period up to June 16, 2007 - Annual return with full member list
filed on: 16th, June 2007
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2006
filed on: 4th, April 2007
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2006
filed on: 4th, April 2007
| accounts
|
Free Download
(9 pages)
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(363s) Period up to May 17, 2006 - Annual return with full member list
filed on: 17th, May 2006
| annual return
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Free Download
(6 pages)
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(363s) Period up to May 17, 2006 - Annual return with full member list
filed on: 17th, May 2006
| annual return
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Free Download
(6 pages)
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(287) Registered office changed on 12/04/06 from: 42 fitzalan road london N3 3PD
filed on: 12th, April 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/04/06 from: 42 fitzalan road london N3 3PD
filed on: 12th, April 2006
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to September 30, 2005
filed on: 8th, November 2005
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to September 30, 2005
filed on: 8th, November 2005
| accounts
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Free Download
(3 pages)
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(363s) Period up to July 19, 2005 - Annual return with full member list
filed on: 19th, July 2005
| annual return
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Free Download
(6 pages)
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(363s) Period up to July 19, 2005 - Annual return with full member list
filed on: 19th, July 2005
| annual return
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Free Download
(6 pages)
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(225) Accounting reference date extended from 31/05/05 to 30/09/05
filed on: 2nd, September 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/05/05 to 30/09/05
filed on: 2nd, September 2004
| accounts
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(1 page)
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(288a) On August 25, 2004 New director appointed
filed on: 25th, August 2004
| officers
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(2 pages)
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(288a) On August 25, 2004 New secretary appointed
filed on: 25th, August 2004
| officers
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(2 pages)
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(288a) On August 25, 2004 New director appointed
filed on: 25th, August 2004
| officers
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(2 pages)
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(88(2)R) Alloted 99 shares on June 21, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 25th, August 2004
| capital
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(2 pages)
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(288a) On August 25, 2004 New secretary appointed
filed on: 25th, August 2004
| officers
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(2 pages)
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(88(2)R) Alloted 99 shares on June 21, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 25th, August 2004
| capital
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(2 pages)
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(288b) On May 7, 2004 Director resigned
filed on: 7th, May 2004
| officers
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(1 page)
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(288b) On May 7, 2004 Secretary resigned
filed on: 7th, May 2004
| officers
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(1 page)
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(288b) On May 7, 2004 Director resigned
filed on: 7th, May 2004
| officers
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Free Download
(1 page)
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(288b) On May 7, 2004 Secretary resigned
filed on: 7th, May 2004
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, May 2004
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, May 2004
| incorporation
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(9 pages)
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