AA |
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 19th, December 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(3 pages)
|
AP01 |
On Thu, 17th Mar 2022 new director was appointed.
filed on: 17th, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Jan 2022 new director was appointed.
filed on: 18th, January 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 18th Jan 2022
filed on: 18th, January 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 18th Jan 2022
filed on: 18th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 18th, December 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 6th, November 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 27th, February 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 16th, March 2018
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Middlesex House 130 College Road Harrow HA1 1BQ England on Thu, 22nd Feb 2018 to 22 Jasmine Gardens Harrow HA2 9DE
filed on: 22nd, February 2018
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 12th Feb 2018
filed on: 14th, February 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On Mon, 12th Feb 2018, company appointed a new person to the position of a secretary
filed on: 14th, February 2018
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Thu, 29th Jun 2017
filed on: 29th, June 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Canada House 272 Field End Road Ruislip HA4 9NA England on Thu, 29th Jun 2017 to Middlesex House 130 College Road Harrow HA1 1BQ
filed on: 29th, June 2017
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 22 Jasmine Gardens Harrow Middlesex HA2 9DE on Wed, 5th Apr 2017 to Canada House 272 Field End Road Ruislip HA4 9NA
filed on: 5th, April 2017
|
address |
Free Download
(1 page)
|
AP04 |
On Sat, 1st Apr 2017, company appointed a new person to the position of a secretary
filed on: 4th, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2016
filed on: 31st, December 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th May 2016
filed on: 14th, May 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2015
filed on: 9th, March 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th May 2015
filed on: 18th, May 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st May 2014
filed on: 9th, February 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th May 2014
filed on: 14th, May 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 14th May 2014: 240.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2013
filed on: 22nd, January 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th May 2013
filed on: 13th, June 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2012
filed on: 19th, February 2013
|
accounts |
Free Download
(11 pages)
|
CH01 |
Director's details were changed
filed on: 5th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 23rd Jan 2013 new director was appointed.
filed on: 23rd, January 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 22nd Jan 2013
filed on: 22nd, January 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th May 2012
filed on: 23rd, May 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2011
filed on: 23rd, February 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th May 2011
filed on: 1st, June 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2010
filed on: 28th, January 2011
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Wed, 12th May 2010 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th May 2010
filed on: 24th, May 2010
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2009
filed on: 18th, February 2010
|
accounts |
Free Download
(10 pages)
|
CH01 |
On Wed, 4th Nov 2009 director's details were changed
filed on: 6th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th May 2009
filed on: 6th, January 2010
|
annual return |
Free Download
(11 pages)
|
CH01 |
On Wed, 4th Nov 2009 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 13th Nov 2009
filed on: 13th, November 2009
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 13th Nov 2009
filed on: 13th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st May 2008
filed on: 13th, March 2009
|
accounts |
Free Download
(17 pages)
|
363s |
Annual return drawn up to Thu, 12th Jun 2008 with complete member list
filed on: 12th, June 2008
|
annual return |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2007
filed on: 31st, March 2008
|
accounts |
Free Download
(10 pages)
|
88(2)R |
Alloted 22 shares on Wed, 27th Jun 2007. Value of each share 1 £, total number of shares: 42.
filed on: 25th, October 2007
|
capital |
Free Download
(6 pages)
|
88(2)R |
Alloted 22 shares on Wed, 27th Jun 2007. Value of each share 1 £, total number of shares: 42.
filed on: 25th, October 2007
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, August 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 6th, August 2007
|
resolution |
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 6th, August 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, August 2007
|
resolution |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Sat, 21st Jul 2007 with complete member list
filed on: 21st, July 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Sat, 21st Jul 2007 with complete member list
filed on: 21st, July 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Wed, 31st May 2006
filed on: 12th, March 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st May 2006
filed on: 12th, March 2007
|
accounts |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Wed, 9th Aug 2006 with complete member list
filed on: 9th, August 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 9th Aug 2006 with complete member list
filed on: 9th, August 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Director resigned) up to Wed, 9th Aug 2006
|
annual return |
|
288a |
On Thu, 29th Jun 2006 New director appointed
filed on: 29th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 29th Jun 2006 New director appointed
filed on: 29th, June 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, May 2005
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, May 2005
|
incorporation |
Free Download
(18 pages)
|