| AD01 |
Address change date: 1st March 2024. New Address: Emergevest House 13 Hayes Road Southall UB2 5nd. Previous address: Phoenix House Oxford Road Gerrards Cross SL9 7AP England
filed on: 1st, March 2024
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address |
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(1 page)
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| AP01 |
New director was appointed on 31st October 2021
filed on: 16th, November 2021
|
officers |
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(2 pages)
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| TM01 |
31st October 2021 - the day director's appointment was terminated
filed on: 4th, November 2021
|
officers |
Free Download
(1 page)
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| AA |
Micro company accounts made up to 31st December 2020
filed on: 18th, October 2021
|
accounts |
Free Download
(3 pages)
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| AA |
Micro company accounts made up to 31st December 2019
filed on: 15th, February 2021
|
accounts |
Free Download
(3 pages)
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| AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 15th, September 2020
|
accounts |
Free Download
(5 pages)
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| AA01 |
Previous accounting period shortened to 31st December 2019
filed on: 10th, January 2020
|
accounts |
Free Download
(1 page)
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| TM01 |
31st December 2019 - the day director's appointment was terminated
filed on: 10th, January 2020
|
officers |
Free Download
(1 page)
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| TM01 |
8th August 2019 - the day director's appointment was terminated
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
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| AP01 |
New director was appointed on 7th August 2019
filed on: 12th, August 2019
|
officers |
Free Download
(2 pages)
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| AD01 |
Address change date: 9th August 2019. New Address: Phoenix House Oxford Road Gerrards Cross SL9 7AP. Previous address: Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD
filed on: 9th, August 2019
|
address |
Free Download
(1 page)
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| TM01 |
25th January 2019 - the day director's appointment was terminated
filed on: 7th, February 2019
|
officers |
Free Download
(1 page)
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| AA01 |
Current accounting period extended from 31st December 2018 to 30th June 2019
filed on: 12th, December 2018
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(5 pages)
|
| AP03 |
New secretary appointment on 1st August 2018
filed on: 15th, August 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
18th April 2018 - the day director's appointment was terminated
filed on: 19th, April 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
9th March 2018 - the day secretary's appointment was terminated
filed on: 16th, March 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
30th November 2017 - the day director's appointment was terminated
filed on: 5th, December 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 30th November 2017
filed on: 4th, December 2017
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 24th July 2017: 50000.00 GBP
filed on: 31st, July 2017
|
capital |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 18th, July 2017
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 1st February 2017
filed on: 3rd, February 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 3rd February 2017
filed on: 3rd, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
12th January 2017 - the day director's appointment was terminated
filed on: 12th, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 12th January 2017
filed on: 12th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 12th January 2017
filed on: 12th, January 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 19th, July 2016
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 15th July 2016
filed on: 15th, July 2016
|
resolution |
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(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 4th July 2016
filed on: 4th, July 2016
|
resolution |
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(3 pages)
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| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 25th May 2016
filed on: 25th, May 2016
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Change of name by resolution
|
change of name |
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| AR01 |
Annual return drawn up to 25th October 2015 with full list of members
filed on: 26th, October 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 26th October 2015: 1.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 15th, July 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 25th October 2014 with full list of members
filed on: 3rd, November 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 3rd November 2014: 1.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 5th, August 2014
|
accounts |
Free Download
(6 pages)
|
| TM01 |
2nd January 2014 - the day director's appointment was terminated
filed on: 2nd, January 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 25th October 2013 with full list of members
filed on: 14th, November 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 14th November 2013: 1.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 29th, August 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 25th October 2012 with full list of members
filed on: 31st, October 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 25th, July 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 25th October 2011 with full list of members
filed on: 4th, November 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 28th, June 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 25th October 2010 with full list of members
filed on: 11th, November 2010
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 23rd, September 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 25th October 2009 with full list of members
filed on: 16th, November 2009
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On 13th October 2009 secretary's details were changed
filed on: 13th, October 2009
|
officers |
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(1 page)
|
| CH01 |
On 13th October 2009 director's details were changed
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 13th October 2009 director's details were changed
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 18/08/2009 from 26 chase road park royal london NW10 6QA
filed on: 18th, August 2009
|
address |
Free Download
(1 page)
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| AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 4th, July 2009
|
accounts |
Free Download
(3 pages)
|
| 363a |
Annual return up to 4th November 2008 with shareholders record
filed on: 4th, November 2008
|
annual return |
Free Download
(3 pages)
|
| 288a |
On 4th August 2008 Director appointed
filed on: 4th, August 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On 30th July 2008 Appointment terminated director
filed on: 30th, July 2008
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 23rd, July 2008
|
accounts |
Free Download
(2 pages)
|
| 363a |
Annual return up to 1st November 2007 with shareholders record
filed on: 1st, November 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return up to 1st November 2007 with shareholders record
filed on: 1st, November 2007
|
annual return |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 14th, November 2006
|
accounts |
Free Download
(1 page)
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| 225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 14th, November 2006
|
accounts |
Free Download
(1 page)
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| NEWINC |
Incorporation
filed on: 25th, October 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 25th, October 2006
|
incorporation |
Free Download
(17 pages)
|