(AD01) Address change date: 2024/02/22. New Address: 11 Chartwell Road Northwood HA6 3LZ. Previous address: 1st Floor, Victory House 99- 101 Regent Street London W1B 4EZ England
filed on: 22nd, February 2024
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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 25th, August 2023
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(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 3rd, August 2022
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(13 pages)
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(AA) Accounts for a micro company for the period ending on 2021/04/30
filed on: 30th, January 2022
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 2nd, July 2019
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(10 pages)
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(AD01) Address change date: 2019/06/27. New Address: 1st Floor, Victory House 99- 101 Regent Street London W1B 4EZ. Previous address: C/O Lynton House 7-12 Tavistock Square London WC1H 9BQ
filed on: 27th, June 2019
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(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 29th, January 2019
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 25th, January 2018
| accounts
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(10 pages)
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(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 25th, January 2017
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2016/04/08 with full list of members
filed on: 31st, May 2016
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 17th, December 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2015/04/08 with full list of members
filed on: 1st, June 2015
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(6 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2015/06/01
capital
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(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 13th, February 2015
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(5 pages)
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(AR01) Annual return drawn up to 2014/04/08 with full list of members
filed on: 2nd, June 2014
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(6 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2014/06/02
capital
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(AA) Data of total exemption small company accounts made up to 2013/04/30
filed on: 6th, February 2014
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2013/04/08 with full list of members
filed on: 29th, April 2013
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2012/04/30
filed on: 5th, February 2013
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2012/04/08 with full list of members
filed on: 14th, May 2012
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2011/04/30
filed on: 2nd, February 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2011/04/08 with full list of members
filed on: 16th, May 2011
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2010/04/30
filed on: 19th, January 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2010/04/08 with full list of members
filed on: 6th, July 2010
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/04/30
filed on: 2nd, February 2010
| accounts
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(6 pages)
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(363a) Annual return up to 2009/05/27 with shareholders record
filed on: 27th, May 2009
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/04/30
filed on: 3rd, March 2009
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(6 pages)
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(363a) Annual return up to 2008/04/22 with shareholders record
filed on: 22nd, April 2008
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/04/30
filed on: 18th, April 2008
| accounts
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(6 pages)
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(363a) Annual return up to 2007/04/23 with shareholders record
filed on: 23rd, April 2007
| annual return
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(3 pages)
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(363a) Annual return up to 2007/04/23 with shareholders record
filed on: 23rd, April 2007
| annual return
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/04/30
filed on: 28th, December 2006
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/04/30
filed on: 28th, December 2006
| accounts
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(10 pages)
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(287) Registered office changed on 29/08/06 from: 10 bouverie gardens kenton harrow middlesex HA3 0RQ
filed on: 29th, August 2006
| address
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(1 page)
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(287) Registered office changed on 29/08/06 from: 10 bouverie gardens kenton harrow middlesex HA3 0RQ
filed on: 29th, August 2006
| address
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(1 page)
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(363a) Annual return up to 2006/05/08 with shareholders record
filed on: 8th, May 2006
| annual return
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(3 pages)
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(363a) Annual return up to 2006/05/08 with shareholders record
filed on: 8th, May 2006
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2005/04/30
filed on: 3rd, March 2006
| accounts
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2005/04/30
filed on: 3rd, March 2006
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2004/04/30
filed on: 12th, August 2005
| accounts
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2004/04/30
filed on: 12th, August 2005
| accounts
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Free Download
(11 pages)
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(363s) Annual return up to 2005/08/02 with shareholders record
filed on: 2nd, August 2005
| annual return
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(8 pages)
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(363s) Annual return up to 2005/08/02 with shareholders record
filed on: 2nd, August 2005
| annual return
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(8 pages)
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(287) Registered office changed on 05/07/05 from: 10 bouverie gardens kenton harrow middlesex HA3 0RQ
filed on: 5th, July 2005
| address
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(1 page)
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(287) Registered office changed on 05/07/05 from: 10 bouverie gardens kenton harrow middlesex HA3 0RQ
filed on: 5th, July 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/06/05 from: lynton house 7-12 tavistock square london WC1H 9BQ
filed on: 28th, June 2005
| address
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(1 page)
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(287) Registered office changed on 28/06/05 from: lynton house 7-12 tavistock square london WC1H 9BQ
filed on: 28th, June 2005
| address
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(1 page)
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(88(2)R) Alloted 900 shares on 2005/02/02. Value of each share 1 £, total number of shares: 1000.
filed on: 18th, February 2005
| capital
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(4 pages)
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(88(2)R) Alloted 900 shares on 2005/02/02. Value of each share 1 £, total number of shares: 1000.
filed on: 18th, February 2005
| capital
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(4 pages)
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(88(2)R) Alloted 99 shares from 2003/05/01 to 2004/04/30. Value of each share 1 £.
filed on: 9th, September 2004
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares from 2003/05/01 to 2004/04/30. Value of each share 1 £.
filed on: 9th, September 2004
| capital
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(2 pages)
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(363s) Annual return up to 2004/06/23 with shareholders record
filed on: 23rd, June 2004
| annual return
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(8 pages)
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(363s) Annual return up to 2004/06/23 with shareholders record
filed on: 23rd, June 2004
| annual return
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(8 pages)
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(287) Registered office changed on 09/09/03 from: 76 whitchurch road cardiff CF14 3LX
filed on: 9th, September 2003
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(1 page)
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(287) Registered office changed on 09/09/03 from: 76 whitchurch road cardiff CF14 3LX
filed on: 9th, September 2003
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(1 page)
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(NEWINC) Company registration
filed on: 8th, April 2003
| incorporation
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(16 pages)
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(NEWINC) Company registration
filed on: 8th, April 2003
| incorporation
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(16 pages)
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