(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 6th, February 2024
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 2nd, March 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 29th, October 2021
| accounts
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(9 pages)
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(CH01) On Tue, 20th Apr 2021 director's details were changed
filed on: 7th, May 2021
| officers
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(2 pages)
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(CH01) On Tue, 20th Apr 2021 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Fri, 7th May 2021. New Address: First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD. Previous address: C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ
filed on: 7th, May 2021
| address
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Free Download
(1 page)
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(CH03) On Tue, 20th Apr 2021 secretary's details were changed
filed on: 7th, May 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 24th, March 2020
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 28th, March 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Thu, 19th May 2016 with full list of members
filed on: 26th, May 2016
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 15th, March 2016
| accounts
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Free Download
(8 pages)
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(AA01) Extension of current accouting period to Tue, 30th Jun 2015
filed on: 12th, June 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 19th May 2015 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Mon, 19th May 2014 with full list of members
filed on: 24th, June 2014
| annual return
|
Free Download
(6 pages)
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(AD01) Company moved to new address on Tue, 25th Feb 2014. Old Address: C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW
filed on: 25th, February 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 20th, February 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sun, 19th May 2013 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 29th, January 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Sat, 19th May 2012 with full list of members
filed on: 7th, June 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Thu, 19th May 2011 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(3 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 19th May 2010 with full list of members
filed on: 24th, May 2010
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(3 pages)
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(363a) Annual return up to Wed, 20th May 2009 with shareholders record
filed on: 20th, May 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 16th, December 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to Mon, 2nd Jun 2008 with shareholders record
filed on: 2nd, June 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 15th, January 2008
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 15th, January 2008
| accounts
|
Free Download
(3 pages)
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(363a) Annual return up to Tue, 24th Jul 2007 with shareholders record
filed on: 24th, July 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Tue, 24th Jul 2007 with shareholders record
filed on: 24th, July 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 23rd, January 2007
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 23rd, January 2007
| accounts
|
Free Download
(3 pages)
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(363a) Annual return up to Fri, 19th May 2006 with shareholders record
filed on: 19th, May 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Fri, 19th May 2006 with shareholders record
filed on: 19th, May 2006
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005
filed on: 19th, September 2005
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005
filed on: 19th, September 2005
| accounts
|
Free Download
(3 pages)
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(363s) Annual return up to Fri, 20th May 2005 with shareholders record
filed on: 20th, May 2005
| annual return
|
Free Download
(3 pages)
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(363s) Annual return up to Fri, 20th May 2005 with shareholders record
filed on: 20th, May 2005
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 29/03/05 from: c/o ian murray & co 21 napier place london W14 8LG
filed on: 29th, March 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 29/03/05 from: c/o ian murray & co 21 napier place london W14 8LG
filed on: 29th, March 2005
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004
filed on: 8th, December 2004
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004
filed on: 8th, December 2004
| accounts
|
Free Download
(3 pages)
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(363s) Annual return up to Tue, 25th May 2004 with shareholders record
filed on: 25th, May 2004
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Tue, 25th May 2004 with shareholders record
filed on: 25th, May 2004
| annual return
|
Free Download
(7 pages)
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(88(2)R) Alloted 101 shares on Mon, 19th May 2003. Value of each share 1 £, total number of shares: 102.
filed on: 24th, July 2003
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 101 shares on Mon, 19th May 2003. Value of each share 1 £, total number of shares: 102.
filed on: 24th, July 2003
| capital
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Free Download
(2 pages)
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(288a) On Wed, 28th May 2003 New director appointed
filed on: 28th, May 2003
| officers
|
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(1 page)
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(288b) On Wed, 28th May 2003 Director resigned
filed on: 28th, May 2003
| officers
|
Free Download
(1 page)
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(288a) On Wed, 28th May 2003 New secretary appointed;new director appointed
filed on: 28th, May 2003
| officers
|
Free Download
(1 page)
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(288b) On Wed, 28th May 2003 Secretary resigned
filed on: 28th, May 2003
| officers
|
Free Download
(1 page)
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(288b) On Wed, 28th May 2003 Director resigned
filed on: 28th, May 2003
| officers
|
Free Download
(1 page)
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(288b) On Wed, 28th May 2003 Secretary resigned
filed on: 28th, May 2003
| officers
|
Free Download
(1 page)
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(288a) On Wed, 28th May 2003 New secretary appointed;new director appointed
filed on: 28th, May 2003
| officers
|
Free Download
(1 page)
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(288a) On Wed, 28th May 2003 New director appointed
filed on: 28th, May 2003
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, May 2003
| incorporation
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Free Download
(21 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, May 2003
| incorporation
|
Free Download
(21 pages)
|