(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from Ujima House 388 High Road (2nd Floor) Wembley HA9 6AR England to Everglades Old Watling Street Flamstead St. Albans AL3 8HJ on Tuesday 7th February 2023
filed on: 7th, February 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 15th, August 2019
| accounts
|
Free Download
(11 pages)
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(AD01) Registered office address changed from York House Empire Way Wembley HA9 0PA England to Ujima House 388 High Road (2nd Floor) Wembley HA9 6AR on Tuesday 13th November 2018
filed on: 13th, November 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(11 pages)
|
(AD01) Registered office address changed from Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to York House Empire Way Wembley HA9 0PA on Monday 14th November 2016
filed on: 14th, November 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(10 pages)
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(CH01) On Friday 18th March 2016 director's details were changed
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return made up to Wednesday 5th August 2015 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Dexion House 2-4 Empire Way Wembley Middlesex HA9 0EF to Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE on Thursday 23rd October 2014
filed on: 23rd, October 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to Tuesday 5th August 2014 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to Monday 5th August 2013 with full list of members
filed on: 15th, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on Thursday 15th August 2013
capital
|
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(AR01) Annual return made up to Sunday 5th August 2012 with full list of members
filed on: 9th, August 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On Monday 6th August 2012 director's details were changed
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 6th August 2012 director's details were changed
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 20th, July 2012
| accounts
|
Free Download
(13 pages)
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(CH03) On Wednesday 30th November 2011 secretary's details were changed
filed on: 30th, November 2011
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st December 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return made up to Friday 5th August 2011 with full list of members
filed on: 18th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 6th, September 2010
| accounts
|
Free Download
(13 pages)
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(CH01) On Thursday 5th August 2010 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Thursday 5th August 2010 with full list of members
filed on: 17th, August 2010
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return made up to Tuesday 18th August 2009
filed on: 18th, August 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 29th, July 2009
| accounts
|
Free Download
(13 pages)
|
(287) Registered office changed on 16/02/2009 from 2ND floor 4 dollis park london N3 1HG
filed on: 16th, February 2009
| address
|
Free Download
(1 page)
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(363a) Annual return made up to Thursday 21st August 2008
filed on: 21st, August 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Monday 31st December 2007
filed on: 7th, July 2008
| accounts
|
Free Download
(13 pages)
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(288c) Director's particulars changed
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to Wednesday 8th August 2007
filed on: 8th, August 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Wednesday 8th August 2007
filed on: 8th, August 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2006
filed on: 11th, June 2007
| accounts
|
Free Download
(13 pages)
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(AA) Full accounts data made up to Sunday 31st December 2006
filed on: 11th, June 2007
| accounts
|
Free Download
(13 pages)
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(225) Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 16th, November 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 16th, November 2006
| accounts
|
Free Download
(1 page)
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(363s) Annual return made up to Tuesday 29th August 2006
filed on: 29th, August 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return made up to Tuesday 29th August 2006
filed on: 29th, August 2006
| annual return
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, February 2006
| resolution
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, February 2006
| resolution
|
Free Download
(8 pages)
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(88(2)R) Alloted 9999 shares on Wednesday 19th October 2005. Value of each share 1 £, total number of shares: 10000.
filed on: 16th, November 2005
| capital
|
Free Download
(4 pages)
|
(88(2)R) Alloted 9999 shares on Wednesday 19th October 2005. Value of each share 1 £, total number of shares: 10000.
filed on: 16th, November 2005
| capital
|
Free Download
(4 pages)
|
(288a) On Tuesday 1st November 2005 New director appointed
filed on: 1st, November 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 1st November 2005 Secretary resigned
filed on: 1st, November 2005
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 1st November 2005 New director appointed
filed on: 1st, November 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 1st November 2005 Secretary resigned
filed on: 1st, November 2005
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 1st November 2005 New director appointed
filed on: 1st, November 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 1st November 2005 New secretary appointed
filed on: 1st, November 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 1st November 2005 Director resigned
filed on: 1st, November 2005
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 1st November 2005 New director appointed
filed on: 1st, November 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 1st November 2005 Director resigned
filed on: 1st, November 2005
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 1st November 2005 New secretary appointed
filed on: 1st, November 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 11th August 2005 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(1 page)
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(288a) On Thursday 11th August 2005 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 10th August 2005 Secretary resigned
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 10th August 2005 Secretary resigned
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 10th August 2005 Director resigned
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 10th August 2005 New secretary appointed
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 10th August 2005 Director resigned
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 10th August 2005 New secretary appointed
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 5th, August 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 5th, August 2005
| incorporation
|
Free Download
(19 pages)
|