| AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 15th, December 2023
|
accounts |
Free Download
(40 pages)
|
| CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 1st, March 2023
|
change of name |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 1st, March 2023
|
resolution |
Free Download
(1 page)
|
| MAR |
Re-registration of Articles and Memorandum
filed on: 1st, March 2023
|
incorporation |
Free Download
(28 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 6th, December 2022
|
accounts |
Free Download
(42 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 12th, October 2021
|
accounts |
Free Download
(46 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 29th, September 2021
|
accounts |
Free Download
(46 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 8th, October 2020
|
accounts |
Free Download
(44 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, October 2019
|
resolution |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 3rd, October 2019
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 4th, January 2019
|
accounts |
Free Download
(29 pages)
|
| AD01 |
New registered office address Munnelly House 84-88 Pinner Road Harrow HA1 4LP. Change occurred on Thursday 24th May 2018. Company's previous address: Devonshire House 84 - 88 Pinner Road Harrow Middlesex HA1 4LP.
filed on: 24th, May 2018
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 4th, May 2018
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 4th May 2018
filed on: 4th, May 2018
|
resolution |
Free Download
(1 page)
|
| MAR |
Re-registration of Articles and Memorandum
filed on: 4th, May 2018
|
incorporation |
Free Download
|
| CONNOT |
Change of name notice
filed on: 4th, May 2018
|
change of name |
Free Download
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, March 2018
|
resolution |
Free Download
(1 page)
|
| SH01 |
50000.00 GBP is the capital in company's statement on Wednesday 28th February 2018
filed on: 21st, March 2018
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(30 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 13th, January 2017
|
accounts |
Free Download
(31 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th June 2015
filed on: 13th, August 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 8th, January 2015
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 30th June 2014
filed on: 7th, August 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to Sunday 31st March 2013
filed on: 3rd, January 2014
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th June 2013
filed on: 9th, August 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st March 2012
filed on: 7th, January 2013
|
accounts |
Free Download
(24 pages)
|
| AD01 |
Change of registered office on Thursday 26th July 2012 from the Heights 59-65 Lowlands Road Harrow HA1 3AW
filed on: 26th, July 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th June 2012
filed on: 26th, July 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st March 2011
filed on: 2nd, January 2012
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th June 2011
filed on: 29th, June 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 31st March 2010
filed on: 28th, February 2011
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th June 2010
filed on: 26th, July 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 2nd, February 2010
|
accounts |
Free Download
(14 pages)
|
| 363a |
Period up to Friday 26th June 2009 - Annual return with full member list
filed on: 26th, June 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Monday 31st March 2008
filed on: 4th, February 2009
|
accounts |
Free Download
(13 pages)
|
| 363a |
Period up to Thursday 21st August 2008 - Annual return with full member list
filed on: 21st, August 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 24th, April 2008
|
accounts |
Free Download
(10 pages)
|
| 363a |
Period up to Tuesday 21st August 2007 - Annual return with full member list
filed on: 21st, August 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to Tuesday 21st August 2007 - Annual return with full member list
filed on: 21st, August 2007
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Friday 31st March 2006
filed on: 22nd, May 2007
|
accounts |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to Friday 31st March 2006
filed on: 22nd, May 2007
|
accounts |
Free Download
(11 pages)
|
| 363a |
Period up to Wednesday 9th August 2006 - Annual return with full member list
filed on: 9th, August 2006
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to Wednesday 9th August 2006 - Annual return with full member list
filed on: 9th, August 2006
|
annual return |
Free Download
(3 pages)
|
| 88(2)R |
Alloted 100 shares on Wednesday 15th June 2005. Value of each share 1 £, total number of shares: 101.
filed on: 14th, October 2005
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 100 shares on Wednesday 15th June 2005. Value of each share 1 £, total number of shares: 101.
filed on: 14th, October 2005
|
capital |
Free Download
(2 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 14th, October 2005
|
capital |
Free Download
(4 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 14th, October 2005
|
capital |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 16th, September 2005
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 16th, September 2005
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 8th, June 2005
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 8th, June 2005
|
incorporation |
Free Download
(17 pages)
|