AA |
Micro company financial statements for the year ending on August 15, 2020
filed on: 29th, March 2021
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from March 31, 2020 to August 15, 2020
filed on: 27th, August 2020
|
accounts |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 18th, December 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 18th, December 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 27th, December 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 23rd, December 2016
|
accounts |
Free Download
(3 pages)
|
AP01 |
On June 24, 2016 new director was appointed.
filed on: 5th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 24, 2016
filed on: 5th, July 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 28, 2015 with full list of members
filed on: 30th, October 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 7th, September 2015
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 22nd, December 2014
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Waters Meet Poplar Road Denham Uxbridge Middlesex UB9 4AL England to Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on November 5, 2014
filed on: 5th, November 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 28, 2014 with full list of members
filed on: 5th, November 2014
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on May 7, 2014. Old Address: 1096 Uxbridge Road Uxbridge Middlesex UB4 8QH
filed on: 7th, May 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 28, 2013 with full list of members
filed on: 29th, October 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2013
filed on: 22nd, August 2013
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, May 2013
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, May 2013
|
incorporation |
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: April 5, 2013
filed on: 5th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 28, 2012 with full list of members
filed on: 11th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 5th, July 2012
|
accounts |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on June 20, 2012
filed on: 20th, June 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On June 20, 2012 - new secretary appointed
filed on: 20th, June 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 5, 2012
filed on: 5th, March 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On February 17, 2012 new director was appointed.
filed on: 17th, February 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 17, 2012
filed on: 17th, February 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 10th, January 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 28, 2011 with full list of members
filed on: 25th, November 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 5th, November 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 28, 2010 with full list of members
filed on: 2nd, November 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 30th, December 2009
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 28, 2009 with full list of members
filed on: 23rd, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On October 28, 2009 director's details were changed
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 28, 2009 director's details were changed
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 28, 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 March 31, 2008
filed on: 2nd, February 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to December 8, 2008
filed on: 8th, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 8th, January 2008
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 8th, January 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to December 17, 2007
filed on: 17th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to December 17, 2007
filed on: 17th, December 2007
|
annual return |
Free Download
(2 pages)
|
88(2)R |
Alloted 60000 shares on November 29, 2006. Value of each share 1 £, total number of shares: 255000.
filed on: 15th, September 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 60000 shares on November 29, 2006. Value of each share 1 £, total number of shares: 255000.
filed on: 15th, September 2007
|
capital |
Free Download
(2 pages)
|
363s |
Annual return made up to November 24, 2006
filed on: 24th, November 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to November 24, 2006
filed on: 24th, November 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to November 24, 2006 (Director's particulars changed)
|
annual return |
|
88(2)R |
Alloted 60000 shares from April 1, 2006 to September 30, 2006. Value of each share 1 £, total number of shares: 195000.
filed on: 24th, November 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 60000 shares from April 1, 2006 to September 30, 2006. Value of each share 1 £, total number of shares: 195000.
filed on: 24th, November 2006
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 25th, October 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 25th, October 2006
|
accounts |
Free Download
(4 pages)
|
288a |
On October 16, 2006 New director appointed
filed on: 16th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On October 16, 2006 New director appointed
filed on: 16th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On October 16, 2006 New director appointed
filed on: 16th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On October 16, 2006 New director appointed
filed on: 16th, October 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/06 to 31/03/06
filed on: 22nd, August 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 31/03/06
filed on: 22nd, August 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, July 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, July 2006
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 35000 shares from October 27, 2005 to March 31, 2006. Value of each share 1 £, total number of shares: 135000.
filed on: 10th, July 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 35000 shares from October 27, 2005 to March 31, 2006. Value of each share 1 £, total number of shares: 135000.
filed on: 10th, July 2006
|
capital |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, October 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, October 2005
|
incorporation |
Free Download
(16 pages)
|