| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 11th, January 2024
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On January 1, 2023 director's details were changed
filed on: 17th, August 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 15th, December 2022
|
accounts |
Free Download
(12 pages)
|
| AD01 |
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on October 12, 2022
filed on: 12th, October 2022
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 15th, October 2021
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On June 1, 2021 director's details were changed
filed on: 17th, June 2021
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW to 7 st John's Road Harrow Middlesex HA1 2EY on June 17, 2021
filed on: 17th, June 2021
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 5th, October 2020
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On May 15, 2019 new director was appointed.
filed on: 24th, May 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 15, 2019
filed on: 24th, May 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 27th, May 2016
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return made up to November 15, 2015 with full list of members
filed on: 18th, November 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on November 18, 2015: 1.00 GBP
|
capital |
|
| CH03 |
On November 18, 2015 secretary's details were changed
filed on: 18th, November 2015
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2014
filed on: 24th, April 2015
|
accounts |
Free Download
(5 pages)
|
| CH03 |
On December 4, 2014 secretary's details were changed
filed on: 4th, December 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 15, 2014 with full list of members
filed on: 4th, December 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on December 4, 2014: 1.00 GBP
|
capital |
|
| AA |
Accounts for a small company made up to December 31, 2013
filed on: 21st, October 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to November 15, 2013 with full list of members
filed on: 17th, December 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on December 17, 2013: 1.00 GBP
|
capital |
|
| AA |
Accounts for a small company made up to December 31, 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to November 15, 2012 with full list of members
filed on: 20th, December 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to December 31, 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to November 15, 2011 with full list of members
filed on: 25th, November 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to December 31, 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to November 15, 2010 with full list of members
filed on: 17th, November 2010
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to December 31, 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to November 30, 2008
filed on: 19th, January 2010
|
accounts |
Free Download
(6 pages)
|
| CH03 |
On November 27, 2009 secretary's details were changed
filed on: 27th, November 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On November 27, 2009 director's details were changed
filed on: 27th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 27, 2009 director's details were changed
filed on: 27th, November 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 15, 2009 with full list of members
filed on: 27th, November 2009
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2009
filed on: 21st, November 2009
|
accounts |
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 22nd, April 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to November 17, 2008
filed on: 17th, November 2008
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, July 2008
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, June 2008
|
resolution |
Free Download
(2 pages)
|
| 288a |
On May 21, 2008 Director appointed
filed on: 21st, May 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On April 11, 2008 Secretary appointed
filed on: 11th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On April 11, 2008 Appointment terminated director
filed on: 11th, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On April 11, 2008 Director appointed
filed on: 11th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On April 11, 2008 Appointment terminated secretary
filed on: 11th, April 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/04/2008 from mark taylor & co 310 harbour yard chelsea harbour london SW10 0XD
filed on: 11th, April 2008
|
address |
Free Download
(1 page)
|
| 288a |
On February 14, 2008 New secretary appointed
filed on: 14th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On February 14, 2008 Director resigned
filed on: 14th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On February 14, 2008 New secretary appointed
filed on: 14th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 14, 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On February 14, 2008 Secretary resigned
filed on: 14th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On February 14, 2008 Secretary resigned
filed on: 14th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On February 14, 2008 Director resigned
filed on: 14th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On February 14, 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 31/01/08 from: 788-790 finchley road london NW11 7TJ
filed on: 31st, January 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/01/08 from: 788-790 finchley road london NW11 7TJ
filed on: 31st, January 2008
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, November 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, November 2007
|
incorporation |
Free Download
(16 pages)
|