AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 7th, September 2023
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG on 16th January 2023 to 8-10 Rowland Place Green Lane Northwood Middlesex HA6 1AB
filed on: 16th, January 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 27th, July 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 5th, August 2021
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 31st December 2020
filed on: 15th, June 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 16th October 2020 director's details were changed
filed on: 16th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 24th, June 2020
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 2nd, September 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 9th, August 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 9th, August 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 14th, September 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th May 2016
filed on: 17th, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 3rd, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th May 2015
filed on: 21st, May 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th May 2014
filed on: 3rd, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd June 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 20th, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th May 2013
filed on: 7th, June 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 5th May 2013 director's details were changed
filed on: 7th, June 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 5th May 2013 director's details were changed
filed on: 7th, June 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 5th May 2013 director's details were changed
filed on: 7th, June 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 5th May 2013 secretary's details were changed
filed on: 7th, June 2013
|
officers |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 30th, October 2012
|
mortgage |
Free Download
(5 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 25th, June 2012
|
mortgage |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 13th, June 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th May 2012
filed on: 25th, May 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 9th, September 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th May 2011
filed on: 6th, July 2011
|
annual return |
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 31st July 2010 to 31st December 2010
filed on: 3rd, December 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th May 2010
filed on: 10th, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2009
filed on: 4th, May 2010
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 26th June 2009 with complete member list
filed on: 26th, June 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2008
filed on: 3rd, June 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 9th June 2008 with complete member list
filed on: 9th, June 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2007
filed on: 9th, May 2008
|
accounts |
Free Download
(6 pages)
|
395 |
Particulars of mortgage/charge
filed on: 15th, February 2008
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 15th, February 2008
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 15th, February 2008
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 15th, February 2008
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 15th, February 2008
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 15th, February 2008
|
mortgage |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 21st June 2007 with complete member list
filed on: 21st, June 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 21st June 2007 with complete member list
filed on: 21st, June 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 15th, March 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 15th, March 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return drawn up to 26th May 2006 with complete member list
filed on: 26th, May 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 26th May 2006 with complete member list
filed on: 26th, May 2006
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 20/01/06 from: ground floor, goodyear house 52-56 osnaburgh street london NW1 3HD
filed on: 20th, January 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/01/06 from: ground floor, goodyear house 52-56 osnaburgh street london NW1 3HD
filed on: 20th, January 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 31/07/06
filed on: 30th, September 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 31/07/06
filed on: 30th, September 2005
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 5th May 2005. Value of each share 1 £, total number of shares: 100.
filed on: 27th, May 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 5th May 2005. Value of each share 1 £, total number of shares: 100.
filed on: 27th, May 2005
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, May 2005
|
incorporation |
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 5th, May 2005
|
incorporation |
Free Download
(10 pages)
|