AD01 |
New registered office address 79a High Road Willesden London NW10 2SU. Change occurred on November 15, 2022. Company's previous address: 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP.
filed on: 15th, November 2022
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address |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 30th, September 2022
|
accounts |
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(6 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 30th, September 2021
|
accounts |
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(6 pages)
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TM01 |
Director's appointment was terminated on February 4, 2021
filed on: 24th, September 2021
|
officers |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 27th, October 2020
|
accounts |
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(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 28th, June 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 29th, June 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 12th, June 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 28th, June 2016
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 19, 2015
filed on: 23rd, December 2015
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annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 29th, May 2015
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 19, 2014
filed on: 21st, November 2014
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annual return |
Free Download
(5 pages)
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SH01 |
Capital declared on November 21, 2014: 1000.00 GBP
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capital |
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CH03 |
On August 20, 2014 secretary's details were changed
filed on: 8th, September 2014
|
officers |
Free Download
(1 page)
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CH01 |
On August 20, 2014 director's details were changed
filed on: 8th, September 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 20, 2014 director's details were changed
filed on: 8th, September 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 24th, June 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 19, 2013
filed on: 19th, December 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 28th, June 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 19, 2012
filed on: 21st, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 2nd, July 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 19, 2011
filed on: 30th, January 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 4th, July 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 19, 2010
filed on: 17th, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 2nd, July 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On November 19, 2009 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 19, 2009
filed on: 23rd, November 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On November 19, 2009 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 30th, July 2009
|
accounts |
Free Download
(4 pages)
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363a |
Period up to December 19, 2008 - Annual return with full member list
filed on: 19th, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2007
filed on: 11th, November 2008
|
accounts |
Free Download
(11 pages)
|
363a |
Period up to December 19, 2007 - Annual return with full member list
filed on: 19th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to December 19, 2007 - Annual return with full member list
filed on: 19th, December 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2006
filed on: 5th, October 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2006
filed on: 5th, October 2007
|
accounts |
Free Download
(11 pages)
|
363s |
Period up to January 12, 2007 - Annual return with full member list
filed on: 12th, January 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to January 12, 2007 - Annual return with full member list
filed on: 12th, January 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2005
filed on: 26th, September 2006
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2005
filed on: 26th, September 2006
|
accounts |
Free Download
(11 pages)
|
244 |
Delivery ext'd 3 mth 30/09/05
filed on: 31st, July 2006
|
accounts |
Free Download
(1 page)
|
244 |
Delivery ext'd 3 mth 30/09/05
filed on: 31st, July 2006
|
accounts |
Free Download
(1 page)
|
363s |
Period up to November 29, 2005 - Annual return with full member list
filed on: 29th, November 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to November 29, 2005 - Annual return with full member list
filed on: 29th, November 2005
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 04/10/05 from: 3 boyne park tunbridge wells kent TN4 8EN
filed on: 4th, October 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 04/10/05 from: 3 boyne park tunbridge wells kent TN4 8EN
filed on: 4th, October 2005
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2004
filed on: 3rd, August 2005
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2004
filed on: 3rd, August 2005
|
accounts |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/11/05 to 30/09/05
filed on: 5th, July 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/05 to 30/09/05
filed on: 5th, July 2005
|
accounts |
Free Download
(1 page)
|
363s |
Period up to December 7, 2004 - Annual return with full member list
filed on: 7th, December 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to December 7, 2004 - Annual return with full member list
filed on: 7th, December 2004
|
annual return |
Free Download
(7 pages)
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88(2)R |
Alloted 999 shares from November 19, 2003 to November 19, 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, December 2003
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capital |
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(2 pages)
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88(2)R |
Alloted 999 shares from November 19, 2003 to November 19, 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, December 2003
|
capital |
Free Download
(2 pages)
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287 |
Registered office changed on 12/12/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 12th, December 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/12/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 12th, December 2003
|
address |
Free Download
(1 page)
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288b |
On December 12, 2003 Secretary resigned
filed on: 12th, December 2003
|
officers |
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(1 page)
|
288a |
On December 12, 2003 New secretary appointed;new director appointed
filed on: 12th, December 2003
|
officers |
Free Download
(2 pages)
|
288a |
On December 12, 2003 New director appointed
filed on: 12th, December 2003
|
officers |
Free Download
(2 pages)
|
288a |
On December 12, 2003 New secretary appointed;new director appointed
filed on: 12th, December 2003
|
officers |
Free Download
(2 pages)
|
288b |
On December 12, 2003 Secretary resigned
filed on: 12th, December 2003
|
officers |
Free Download
(1 page)
|
288b |
On December 12, 2003 Director resigned
filed on: 12th, December 2003
|
officers |
Free Download
(1 page)
|
288b |
On December 12, 2003 Director resigned
filed on: 12th, December 2003
|
officers |
Free Download
(1 page)
|
288a |
On December 12, 2003 New director appointed
filed on: 12th, December 2003
|
officers |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 19th, November 2003
|
incorporation |
Free Download
(32 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2003
|
incorporation |
Free Download
(32 pages)
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