AA |
Total exemption full accounts record for the accounting period up to 2022/03/30
filed on: 21st, September 2023
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 2022/03/28
filed on: 27th, March 2023
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/30
filed on: 28th, June 2022
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 2021/03/29
filed on: 28th, March 2022
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/30
filed on: 30th, March 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/30
filed on: 20th, December 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/30
filed on: 4th, January 2019
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2018/03/30
filed on: 14th, December 2018
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2018/03/15 director's details were changed
filed on: 29th, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/03/15 director's details were changed
filed on: 29th, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 5th, January 2018
|
accounts |
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to 2017/03/31 from 2017/01/31
filed on: 15th, September 2017
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 9th, November 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/16
filed on: 20th, April 2016
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 38 st Marys Road Hayes Middlesex UB3 2JP on 2016/04/19 to 47 West Drayton Road Hillingdon Middlesex UB8 3LB
filed on: 19th, April 2016
|
address |
Free Download
(1 page)
|
CH01 |
On 2016/03/21 director's details were changed
filed on: 21st, March 2016
|
officers |
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 7th, March 2016
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2015/07/232.00 GBP
filed on: 7th, March 2016
|
capital |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 4th, November 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/16
filed on: 31st, March 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on 2015/03/31
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 8th, September 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/16
filed on: 23rd, April 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on 2014/04/23
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 12th, June 2013
|
accounts |
Free Download
(4 pages)
|
CH03 |
On 2013/03/15 secretary's details were changed
filed on: 27th, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/16
filed on: 27th, March 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2013/03/15 director's details were changed
filed on: 26th, March 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2013/03/18 secretary's details were changed
filed on: 26th, March 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/03/15 director's details were changed
filed on: 26th, March 2013
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, January 2013
|
capital |
Free Download
(2 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on 2012/12/21
filed on: 21st, January 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 21st, January 2013
|
resolution |
Free Download
(10 pages)
|
CH01 |
On 2012/05/25 director's details were changed
filed on: 20th, December 2012
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2012/01/01 director's details were changed
filed on: 20th, December 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/10/26 from 1 Seacole Close Acton London W3 6TE
filed on: 26th, October 2012
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 17th, October 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/16
filed on: 29th, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 16th, February 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/16
filed on: 29th, April 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 31st, October 2010
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/16
filed on: 11th, May 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 1st, December 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2009/03/16 with complete member list
filed on: 16th, March 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 1st, December 2008
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 15/01/08 from: NO1 seacole close acton london W3 6TE
filed on: 15th, January 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/08 from: NO1 seacole close acton london W3 6TE
filed on: 15th, January 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/01/15 with complete member list
filed on: 15th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/01/15 with complete member list
filed on: 15th, January 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/01/31
filed on: 14th, January 2008
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/01/31
filed on: 14th, January 2008
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/02/13 with complete member list
filed on: 13th, February 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2007/02/13
|
annual return |
|
363s |
Annual return drawn up to 2007/02/13 with complete member list
filed on: 13th, February 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2007/02/13
|
annual return |
|
NEWINC |
Company registration
filed on: 10th, January 2006
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 10th, January 2006
|
incorporation |
Free Download
(13 pages)
|