AA |
Accounts for a micro company for the period ending on 2022/05/31
filed on: 24th, January 2023
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Nagle Jay Ltd Lynx House Ferndown Northwood Middlesex HA6 1PQ England on 2022/12/09 to 20 Goodge Place London W1T 4SH
filed on: 9th, December 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/05/31
filed on: 15th, February 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/05/31
filed on: 24th, March 2021
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, August 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 21st, August 2020
|
incorporation |
Free Download
(26 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/05/31
filed on: 29th, August 2019
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 2018/05/06 director's details were changed
filed on: 10th, May 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/05/11 director's details were changed
filed on: 10th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/05/31
filed on: 24th, September 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/05/31
filed on: 19th, February 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/07/06.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/07/12
filed on: 12th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/23
filed on: 7th, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 12th, July 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/05
filed on: 13th, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/05/13
|
capital |
|
CH01 |
On 2016/04/14 director's details were changed
filed on: 14th, April 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/04/14 director's details were changed
filed on: 14th, April 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2016/04/14 secretary's details were changed
filed on: 14th, April 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 100 College Road Harrow Middlesex HA1 1BQ on 2015/10/08 to C/O Nagle Jay Ltd Lynx House Ferndown Northwood Middlesex HA6 1PQ
filed on: 8th, October 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 6th, July 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/05
filed on: 8th, May 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/05/08
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 1st, August 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/05
filed on: 12th, May 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 15th, August 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/05
filed on: 28th, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 15th, February 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/05
filed on: 25th, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 7th, December 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/05
filed on: 9th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/05/31
filed on: 15th, February 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/05
filed on: 19th, May 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010/05/05 director's details were changed
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/05/05 director's details were changed
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/05/31
filed on: 12th, February 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/06/01 with complete member list
filed on: 1st, June 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/05/31
filed on: 1st, October 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/05/07 with complete member list
filed on: 7th, May 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/05/31
filed on: 19th, March 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2007/05/23 with complete member list
filed on: 23rd, May 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/05/23 with complete member list
filed on: 23rd, May 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/05/31
filed on: 28th, February 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/05/31
filed on: 28th, February 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2006/05/10 with complete member list
filed on: 10th, May 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/05/10 with complete member list
filed on: 10th, May 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/05/31
filed on: 4th, April 2006
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/05/31
filed on: 4th, April 2006
|
accounts |
Free Download
(3 pages)
|
288b |
On 2006/03/10 Director resigned
filed on: 10th, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/03/10 Director resigned
filed on: 10th, March 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, June 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, June 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, June 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, June 2005
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/06/20 with complete member list
filed on: 20th, June 2005
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return drawn up to 2005/06/20 with complete member list
filed on: 20th, June 2005
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 04/08/04 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 4th, August 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 04/08/04 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 4th, August 2004
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2004/07/20. Value of each share 1 £, total number of shares: 100.
filed on: 4th, August 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004/07/20. Value of each share 1 £, total number of shares: 100.
filed on: 4th, August 2004
|
capital |
Free Download
(2 pages)
|
288a |
On 2004/08/04 New secretary appointed
filed on: 4th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/08/04 New director appointed
filed on: 4th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/08/04 New director appointed
filed on: 4th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/08/04 New director appointed
filed on: 4th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/08/04 New director appointed
filed on: 4th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/08/04 New secretary appointed
filed on: 4th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/08/04 New director appointed
filed on: 4th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/08/04 New director appointed
filed on: 4th, August 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004/06/03 Secretary resigned
filed on: 3rd, June 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/06/03 Secretary resigned
filed on: 3rd, June 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/06/03 Director resigned
filed on: 3rd, June 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/06/03 Director resigned
filed on: 3rd, June 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, May 2004
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 5th, May 2004
|
incorporation |
Free Download
(15 pages)
|