SH08 |
Change of share class name or designation
filed on: 11th, July 2023
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, July 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, June 2023
|
incorporation |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, June 2023
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th March 2023
filed on: 28th, May 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th March 2022
filed on: 12th, September 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 13th, July 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th March 2020
filed on: 5th, June 2020
|
accounts |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Monday 18th November 2019
filed on: 28th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th March 2019
filed on: 15th, July 2019
|
accounts |
Free Download
(2 pages)
|
CH03 |
On Friday 30th November 2018 secretary's details were changed
filed on: 30th, November 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 30th November 2018 director's details were changed
filed on: 30th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th March 2018
filed on: 21st, November 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 13th, September 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th March 2016
filed on: 28th, December 2016
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on Thursday 1st December 2016
filed on: 1st, December 2016
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th March 2015
filed on: 29th, December 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 26th November 2015 with full list of members
filed on: 5th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Saturday 5th December 2015
|
capital |
|
AR01 |
Annual return made up to Wednesday 26th November 2014 with full list of members
filed on: 20th, December 2014
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on Saturday 20th December 2014
filed on: 20th, December 2014
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 8th, December 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 26th November 2013 with full list of members
filed on: 22nd, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 26th, November 2013
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Saturday 1st December 2012 director's details were changed
filed on: 16th, April 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On Saturday 1st December 2012 secretary's details were changed
filed on: 16th, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 26th November 2012 with full list of members
filed on: 4th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 12th, June 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 26th November 2011 with full list of members
filed on: 28th, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 21st, July 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 26th November 2010 with full list of members
filed on: 26th, November 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 24th, May 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 26th November 2009 with full list of members
filed on: 16th, December 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 16th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 2nd, October 2009
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 27th, December 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 12th December 2008
filed on: 12th, December 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 28th November 2007
filed on: 28th, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 28th November 2007
filed on: 28th, November 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 26th, November 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 26th, November 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to Wednesday 20th December 2006
filed on: 20th, December 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 20th December 2006
filed on: 20th, December 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 2nd, October 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 2nd, October 2006
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 30/03/06
filed on: 25th, September 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 30/03/06
filed on: 25th, September 2006
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to Friday 9th December 2005
filed on: 9th, December 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Friday 9th December 2005
filed on: 9th, December 2005
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on Friday 26th November 2004. Value of each share 1 £, total number of shares: 100.
filed on: 17th, December 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Friday 26th November 2004. Value of each share 1 £, total number of shares: 100.
filed on: 17th, December 2004
|
capital |
Free Download
(2 pages)
|
288a |
On Wednesday 8th December 2004 New secretary appointed
filed on: 8th, December 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 8th December 2004 Secretary resigned
filed on: 8th, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 8th December 2004 Secretary resigned
filed on: 8th, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 8th December 2004 Director resigned
filed on: 8th, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 8th December 2004 New director appointed
filed on: 8th, December 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 8th December 2004 Director resigned
filed on: 8th, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 8th December 2004 New secretary appointed
filed on: 8th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 8th December 2004 New director appointed
filed on: 8th, December 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 08/12/04 from: 280 grays inn road london WC1X 8EB
filed on: 8th, December 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/12/04 from: 280 grays inn road london WC1X 8EB
filed on: 8th, December 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, November 2004
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 26th, November 2004
|
incorporation |
Free Download
(17 pages)
|