AA |
Micro company financial statements for the year ending on October 31, 2022
filed on: 25th, July 2023
|
accounts |
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to October 31, 2020
filed on: 11th, March 2022
|
accounts |
Free Download
(9 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to October 31, 2020
filed on: 23rd, November 2021
|
accounts |
Free Download
(10 pages)
|
AAMD |
Revised accounts made up to October 31, 2018
filed on: 7th, January 2020
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 31st, July 2018
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address Able House Unit 1 117a Inwood Road Hounslow TW3 1XJ. Change occurred on November 17, 2017. Company's previous address: PO Box TW31XJ Able House 117a Inwood Road Hounslow Middlesex TW3 1XJ United Kingdom.
filed on: 17th, November 2017
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address PO Box TW31XJ Able House 117a Inwood Road Hounslow Middlesex TW3 1XJ. Change occurred on October 23, 2017. Company's previous address: 129 Tentelow Lane Southall Middlesex UB2 4LW.
filed on: 23rd, October 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 29th, July 2017
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 31st, July 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 31, 2015
filed on: 9th, December 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 31st, July 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 31, 2014
filed on: 7th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 20, 2013
filed on: 28th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 28, 2013: 900.00 GBP
|
capital |
|
AD01 |
Company moved to new address on October 25, 2013. Old Address: , 117a-117B Inwood Road, Hounslow, Middlesex, TW3 1XJ
filed on: 25th, October 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 1st, August 2013
|
accounts |
Free Download
(3 pages)
|
CH01 |
On October 1, 2012 director's details were changed
filed on: 14th, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2012
filed on: 14th, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 1st, August 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2011
filed on: 13th, January 2012
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on May 1, 2011: 900.00 GBP
filed on: 28th, September 2011
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 31st, July 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 30, 2010
filed on: 29th, December 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 23rd, December 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On January 1, 2010 secretary's details were changed
filed on: 23rd, December 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On October 1, 2010 secretary's details were changed
filed on: 23rd, December 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 1st, August 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 12, 2009
filed on: 23rd, December 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On October 3, 2009 director's details were changed
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 1st, September 2009
|
accounts |
Free Download
(4 pages)
|
288b |
On December 2, 2008 Appointment terminate, director
filed on: 2nd, December 2008
|
officers |
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(1 page)
|
288b |
On November 27, 2008 Appointment terminated director
filed on: 27th, November 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to November 27, 2008 - Annual return with full member list
filed on: 27th, November 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 17th, November 2008
|
accounts |
Free Download
(3 pages)
|
288a |
On November 30, 2007 New secretary appointed
filed on: 30th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On November 30, 2007 New secretary appointed
filed on: 30th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On November 26, 2007 Secretary resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On November 26, 2007 Secretary resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
363s |
Period up to October 30, 2007 - Annual return with full member list
filed on: 30th, October 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to October 30, 2007 - Annual return with full member list
filed on: 30th, October 2007
|
annual return |
Free Download
(7 pages)
|
288b |
On October 18, 2007 Director resigned
filed on: 18th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On October 18, 2007 Director resigned
filed on: 18th, October 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2006
filed on: 7th, September 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2006
filed on: 7th, September 2007
|
accounts |
Free Download
(9 pages)
|
287 |
Registered office changed on 31/08/07 from: unit 6 railway estate park avenue southall middlesex UB1 3AD
filed on: 31st, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 31/08/07 from: unit 6 railway estate, park avenue, southall, middlesex UB1 3AD
filed on: 31st, August 2007
|
address |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, June 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, June 2007
|
resolution |
Free Download
(1 page)
|
288b |
On June 14, 2007 Director resigned
filed on: 14th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On June 14, 2007 Director resigned
filed on: 14th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On May 29, 2007 New director appointed
filed on: 29th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On May 29, 2007 New director appointed
filed on: 29th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On May 14, 2007 Secretary resigned
filed on: 14th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On May 14, 2007 Secretary resigned
filed on: 14th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On May 14, 2007 New director appointed
filed on: 14th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On May 14, 2007 New secretary appointed
filed on: 14th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On May 14, 2007 New secretary appointed
filed on: 14th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On May 14, 2007 New director appointed
filed on: 14th, May 2007
|
officers |
Free Download
(1 page)
|
363s |
Period up to November 14, 2006 - Annual return with full member list
filed on: 14th, November 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to November 14, 2006 - Annual return with full member list
filed on: 14th, November 2006
|
annual return |
Free Download
(6 pages)
|
288a |
On November 8, 2006 New director appointed
filed on: 8th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On November 8, 2006 New director appointed
filed on: 8th, November 2006
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2005
filed on: 14th, June 2006
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2005
filed on: 14th, June 2006
|
accounts |
Free Download
(9 pages)
|
363s |
Period up to May 10, 2006 - Annual return with full member list
filed on: 10th, May 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to May 10, 2006 - Annual return with full member list
filed on: 10th, May 2006
|
annual return |
Free Download
(6 pages)
|
288b |
On November 17, 2005 Secretary resigned
filed on: 17th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On November 17, 2005 Secretary resigned
filed on: 17th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On November 17, 2005 Director resigned
filed on: 17th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On November 17, 2005 Director resigned
filed on: 17th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On November 4, 2005 New director appointed
filed on: 4th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On November 4, 2005 New director appointed
filed on: 4th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On November 4, 2005 New secretary appointed
filed on: 4th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On November 4, 2005 New secretary appointed
filed on: 4th, November 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 20/06/05 from: weaver rose house, high street, southall, middlesex UB1 3DN
filed on: 20th, June 2005
|
address |
|
287 |
Registered office changed on 20/06/05 from: weaver rose house high street southall middlesex UB1 3DN
filed on: 20th, June 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/04 from: weaver rose & co., Office suite 17, central chambers, the broadway, ealing london W5 2NR
filed on: 27th, October 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/04 from: weaver rose & co., Office suite, 17, central chambers, the, broadway, ealing, london W5 2NR
filed on: 27th, October 2004
|
address |
|
88(2)R |
Alloted 100 shares on October 21, 2004. Value of each share 1 £, total number of shares: 101.
filed on: 27th, October 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on October 21, 2004. Value of each share 1 £, total number of shares: 101.
filed on: 27th, October 2004
|
capital |
Free Download
(2 pages)
|
288a |
On October 27, 2004 New secretary appointed
filed on: 27th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On October 27, 2004 New secretary appointed
filed on: 27th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On October 27, 2004 New director appointed
filed on: 27th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On October 27, 2004 New director appointed
filed on: 27th, October 2004
|
officers |
Free Download
(2 pages)
|
288b |
On October 19, 2004 Director resigned
filed on: 19th, October 2004
|
officers |
Free Download
(1 page)
|
288b |
On October 19, 2004 Director resigned
filed on: 19th, October 2004
|
officers |
Free Download
(1 page)
|
288b |
On October 19, 2004 Secretary resigned
filed on: 19th, October 2004
|
officers |
Free Download
(1 page)
|
288b |
On October 19, 2004 Secretary resigned
filed on: 19th, October 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, October 2004
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, October 2004
|
incorporation |
Free Download
(12 pages)
|