(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 16th, December 2023
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 25th, November 2021
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 16th, November 2020
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(6 pages)
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(AP01) New director appointment on Sunday 24th February 2019.
filed on: 24th, February 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Sunday 24th February 2019.
filed on: 24th, February 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Sunday 24th February 2019.
filed on: 24th, February 2019
| officers
|
Free Download
(2 pages)
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(AD02) Location of register of charges has been changed from C/O Richfields 12 Courthouse Gardens London N3 1PX England to 12 Courthouse Gardens London N3 1PX at an unknown date
filed on: 13th, January 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, November 2017
| accounts
|
Free Download
(6 pages)
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(AD02) Location of register of charges has been changed from C/O Richfields Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ England to C/O Richfields 12 Courthouse Gardens London N3 1PX at an unknown date
filed on: 23rd, July 2017
| address
|
Free Download
(1 page)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to 12 Courthouse Gardens London N3 1PX
filed on: 23rd, July 2017
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ to 12 Courthouse Gardens London N3 1PX on Sunday 23rd July 2017
filed on: 23rd, July 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(7 pages)
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(AD02) Location of register of charges has been changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2th United Kingdom to C/O Richfields Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ at an unknown date
filed on: 13th, July 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Thursday 9th July 2015 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 13th July 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on Monday 28th July 2014
filed on: 28th, July 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 9th July 2014 with full list of members
filed on: 11th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 21st, December 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Tuesday 9th July 2013 with full list of members
filed on: 15th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Monday 9th July 2012 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Saturday 9th July 2011 with full list of members
filed on: 18th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 7th, March 2011
| accounts
|
Free Download
(6 pages)
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(AA01) Current accounting period shortened to Thursday 31st March 2011, originally was Sunday 31st July 2011.
filed on: 1st, February 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to Friday 9th July 2010 with full list of members
filed on: 20th, August 2010
| annual return
|
Free Download
(4 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 19th, August 2010
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 19th, August 2010
| address
|
Free Download
(1 page)
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(CH01) On Thursday 1st July 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 1st July 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Thursday 1st July 2010 secretary's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 23rd, April 2010
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Wednesday 18th November 2009 from 12 Court House Gardens West Finchley London N3 1PX U.K.
filed on: 18th, November 2009
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Thursday 9th July 2009 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 26th, March 2009
| accounts
|
Free Download
(8 pages)
|
(288a) On Tuesday 17th February 2009 Director appointed
filed on: 17th, February 2009
| officers
|
Free Download
(2 pages)
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(363a) Annual return made up to Wednesday 3rd September 2008
filed on: 3rd, September 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 03/09/2008 from 12 court house gardens west finchley london N3 1PX
filed on: 3rd, September 2008
| address
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 3rd, September 2008
| officers
|
Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 3rd, September 2008
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 19th December 2007 New director appointed
filed on: 19th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 19th December 2007 New director appointed
filed on: 19th, December 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 30th November 2007 Director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On Friday 30th November 2007 Director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/03/08 to 31/07/08
filed on: 30th, November 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/08 to 31/07/08
filed on: 30th, November 2007
| accounts
|
Free Download
(1 page)
|
(288a) On Thursday 26th July 2007 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 26th July 2007 New secretary appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 26th July 2007 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 26th July 2007 New secretary appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 100 shares on Monday 9th July 2007. Value of each share 1 £, total number of shares: 101.
filed on: 26th, July 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 100 shares on Monday 9th July 2007. Value of each share 1 £, total number of shares: 101.
filed on: 26th, July 2007
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/07/08 to 31/03/08
filed on: 26th, July 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/07/08 to 31/03/08
filed on: 26th, July 2007
| accounts
|
Free Download
(1 page)
|
(288b) On Thursday 19th July 2007 Secretary resigned
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 19th July 2007 Director resigned
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 19th July 2007 Secretary resigned
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 19th July 2007 Director resigned
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, July 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 9th, July 2007
| incorporation
|
Free Download
(16 pages)
|