(AD01) New registered office address 13 Whitchurch Lane Edgware HA8 6JZ. Change occurred on 2024-01-05. Company's previous address: Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England.
filed on: 5th, January 2024
| address
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Free Download
(1 page)
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(AD01) New registered office address Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR. Change occurred on 2023-11-20. Company's previous address: C/O Reed Taylor Benedict Unit 3, 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW.
filed on: 20th, November 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 27th, March 2023
| accounts
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(9 pages)
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(CS01) Confirmation statement with no updates 2023-01-15
filed on: 16th, January 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 18th, March 2022
| accounts
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(9 pages)
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(CS01) Confirmation statement with no updates 2022-01-15
filed on: 17th, January 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-01-31
filed on: 19th, March 2021
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2021-01-15
filed on: 19th, January 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-01-31
filed on: 9th, June 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2020-01-15
filed on: 21st, January 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-01-31
filed on: 29th, March 2019
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2019-01-15
filed on: 17th, January 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-01-31
filed on: 14th, March 2018
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2018-01-15
filed on: 16th, January 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2017-01-31
filed on: 2nd, May 2017
| accounts
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Free Download
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(CS01) Confirmation statement with updates 2017-01-15
filed on: 17th, January 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 4th, May 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-15
filed on: 19th, January 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 17th, May 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return for the period up to 2015-01-15
filed on: 4th, March 2015
| annual return
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Free Download
(14 pages)
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(CH01) On 2014-01-01 director's details were changed
filed on: 3rd, February 2015
| officers
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(2 pages)
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(CH01) On 2014-01-01 director's details were changed
filed on: 3rd, February 2015
| officers
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Free Download
(2 pages)
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(AD01) New registered office address C/O Reed Taylor Benedict Unit 3, 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW. Change occurred on 2015-02-03. Company's previous address: C/O Reed Taylor Benedict Unit 3 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW.
filed on: 3rd, February 2015
| address
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Free Download
(1 page)
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(CH03) On 2014-01-01 secretary's details were changed
filed on: 3rd, February 2015
| officers
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Free Download
(1 page)
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(AD01) New registered office address C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW. Change occurred on 2014-10-27. Company's previous address: C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ.
filed on: 27th, October 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 11th, March 2014
| accounts
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Free Download
(5 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to 2014-01-15
filed on: 6th, February 2014
| document replacement
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Free Download
(16 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-01-15
filed on: 29th, January 2014
| annual return
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Free Download
(15 pages)
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(AA) Total exemption small company accounts data made up to 2013-01-31
filed on: 14th, June 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return, no members record, drawn up to 2013-01-15
filed on: 24th, January 2013
| annual return
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Free Download
(14 pages)
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(AA) Total exemption small company accounts data made up to 2012-01-31
filed on: 26th, June 2012
| accounts
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(5 pages)
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(AD01) Registered office address changed from C/O Reed Taylor Benedict 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 2012-04-26
filed on: 26th, April 2012
| address
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-01-15
filed on: 27th, January 2012
| annual return
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Free Download
(14 pages)
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(AA) Total exemption small company accounts data made up to 2011-01-31
filed on: 9th, August 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-01-15
filed on: 1st, March 2011
| annual return
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Free Download
(14 pages)
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(AA) Total exemption small company accounts data made up to 2010-01-31
filed on: 12th, August 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-01-15
filed on: 10th, February 2010
| annual return
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Free Download
(14 pages)
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(AA) Total exemption small company accounts data made up to 2009-01-31
filed on: 27th, July 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to 2009-02-10 - Annual return with full member list
filed on: 10th, February 2009
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2008-01-31
filed on: 15th, July 2008
| accounts
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Free Download
(5 pages)
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(363s) Period up to 2008-02-06 - Annual return with full member list
filed on: 6th, February 2008
| annual return
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Free Download
(8 pages)
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(363s) Period up to 2008-02-06 - Annual return with full member list
filed on: 6th, February 2008
| annual return
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Free Download
(8 pages)
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(88(2)R) Alloted 999 shares on 2007-01-15. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, September 2007
| capital
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(3 pages)
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(88(2)R) Alloted 999 shares on 2007-01-15. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, September 2007
| capital
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Free Download
(3 pages)
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(288b) On 2007-02-10 Secretary resigned
filed on: 10th, February 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-02-10 New director appointed
filed on: 10th, February 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-02-10 New secretary appointed;new director appointed
filed on: 10th, February 2007
| officers
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(2 pages)
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(288b) On 2007-02-10 Director resigned
filed on: 10th, February 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 10/02/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, February 2007
| address
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Free Download
(1 page)
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(288b) On 2007-02-10 Secretary resigned
filed on: 10th, February 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-02-10 New secretary appointed;new director appointed
filed on: 10th, February 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-02-10 New director appointed
filed on: 10th, February 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007-02-10 Director resigned
filed on: 10th, February 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 10/02/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, February 2007
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 15th, January 2007
| incorporation
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Free Download
(31 pages)
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(NEWINC) Incorporation
filed on: 15th, January 2007
| incorporation
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