AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 15th, February 2024
|
accounts |
Free Download
(5 pages)
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CS01 |
Confirmation statement with no updates Sat, 22nd Jul 2023
filed on: 24th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 8th, February 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Jul 2022
filed on: 4th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 11th, February 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Jul 2021
filed on: 3rd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 11th, February 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 22nd Jul 2020
filed on: 22nd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 23rd, December 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 22nd Jul 2019
filed on: 5th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 12th, November 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sun, 22nd Jul 2018
filed on: 1st, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 27th, November 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sat, 22nd Jul 2017
filed on: 22nd, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 11th, November 2016
|
accounts |
Free Download
(6 pages)
|
CH03 |
On Thu, 28th Jul 2016 secretary's details were changed
filed on: 11th, August 2016
|
officers |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Thu, 28th Jul 2016
filed on: 11th, August 2016
|
officers |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 2nd Aug 2016
filed on: 5th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Address change date: Thu, 26th Nov 2015. New Address: 7 Plaza Parade Maida Vale London NW6 5RP. Previous address: 2a Kilburn Park Road Maida Vale NW6 5UY
filed on: 26th, November 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 11th, November 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 2nd Aug 2015 with full list of members
filed on: 7th, August 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 2nd, December 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 2nd Aug 2014 with full list of members
filed on: 19th, September 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 27th, August 2013
|
accounts |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 6th Aug 2013. Old Address: 2a Kilburn Park Road Kilburn Park Road London NW6 5UY England
filed on: 6th, August 2013
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 6th Aug 2013. Old Address: Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH
filed on: 6th, August 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 2nd Aug 2013 with full list of members
filed on: 6th, August 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 6th Aug 2013: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 23rd, October 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 2nd Aug 2012 with full list of members
filed on: 12th, October 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Tue, 31st Jul 2012 director's details were changed
filed on: 12th, October 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 22nd Aug 2012. Old Address: 80 Village Way Pinner Middlesex HA5 5AZ
filed on: 22nd, August 2012
|
address |
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Aug 2012 director's details were changed
filed on: 10th, August 2012
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2011
filed on: 26th, September 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 2nd Aug 2011
filed on: 10th, August 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2010
filed on: 15th, November 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 2nd Aug 2010 with full list of members
filed on: 11th, August 2010
|
annual return |
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2009
filed on: 31st, March 2010
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return up to Tue, 22nd Sep 2009 with shareholders record
filed on: 22nd, September 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2008
filed on: 6th, May 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return up to Tue, 13th Jan 2009 with shareholders record
filed on: 13th, January 2009
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2007
filed on: 6th, February 2008
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return up to Tue, 11th Sep 2007 with shareholders record
filed on: 11th, September 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2006
filed on: 10th, May 2007
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return up to Tue, 8th Aug 2006 with shareholders record
filed on: 8th, August 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2005
filed on: 6th, December 2005
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return up to Mon, 11th Jul 2005 with shareholders record
filed on: 11th, July 2005
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 04/03/05 from: talbot house 204-226 imperial drive harrow middlesex HA2 7HH
filed on: 4th, March 2005
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2004
filed on: 23rd, November 2004
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return up to Thu, 22nd Jul 2004 with shareholders record
filed on: 22nd, July 2004
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares from Sun, 20th Jun 2004 to Mon, 21st Jun 2004. Value of each share 1 £, total number of shares: 100.
filed on: 13th, July 2004
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 01/08/03 from: talbot house dept jsw 204/226 imperial drive harrow middlesex HA2 7DW
filed on: 1st, August 2003
|
address |
Free Download
(1 page)
|
288a |
On Thu, 10th Jul 2003 New director appointed
filed on: 10th, July 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 10th Jul 2003 New secretary appointed
filed on: 10th, July 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 1st Jul 2003 Director resigned
filed on: 1st, July 2003
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 1st Jul 2003 Secretary resigned
filed on: 1st, July 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, June 2003
|
incorporation |
Free Download
(15 pages)
|