CS01 |
Confirmation statement with no updates Thursday 18th April 2024
filed on: 26th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 4th, October 2023
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 18th April 2023
filed on: 18th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 8th, January 2023
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th April 2022
filed on: 26th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sunday 18th April 2021
filed on: 20th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 18th, September 2020
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th April 2020
filed on: 21st, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st March 2020 to Tuesday 31st December 2019
filed on: 4th, February 2020
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 6th, January 2020
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Thursday 18th April 2019
filed on: 23rd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Friday 21st September 2018 director's details were changed
filed on: 8th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 2nd, January 2019
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 18th April 2018
filed on: 23rd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th April 2017
filed on: 25th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
SH19 |
10000.00 GBP is the capital in company's statement on Tuesday 18th April 2017
filed on: 18th, April 2017
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 15/03/17
filed on: 4th, April 2017
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 4th, April 2017
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 4th, April 2017
|
capital |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 10th, January 2017
|
accounts |
Free Download
(13 pages)
|
SH01 |
11473658.00 GBP is the capital in company's statement on Thursday 21st April 2016
filed on: 6th, June 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
6176878.00 GBP is the capital in company's statement on Thursday 21st April 2016
filed on: 20th, May 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 18th April 2016
filed on: 9th, May 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Monday 9th May 2016
|
capital |
|
AD01 |
New registered office address Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU. Change occurred on Wednesday 30th March 2016. Company's previous address: 7th Floor, North Wing, York House Empire Way Wembley Middlesex HA9 0PA.
filed on: 30th, March 2016
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 1st July 2015 director's details were changed
filed on: 10th, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 11th, January 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th April 2015
filed on: 20th, May 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Wednesday 20th May 2015
|
capital |
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 9th, January 2015
|
accounts |
Free Download
(11 pages)
|
AD01 |
Change of registered office on Wednesday 21st May 2014 from Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU
filed on: 21st, May 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th April 2014
filed on: 6th, May 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 19th, December 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th April 2013
filed on: 4th, June 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 24th, December 2012
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Monday 24th September 2012 director's details were changed
filed on: 20th, November 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th April 2012
filed on: 1st, June 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 21st, December 2011
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Monday 18th April 2011 director's details were changed
filed on: 20th, April 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 18th April 2011 director's details were changed
filed on: 20th, April 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On Monday 18th April 2011 secretary's details were changed
filed on: 20th, April 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 18th April 2011
filed on: 20th, April 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Monday 18th April 2011 director's details were changed
filed on: 20th, April 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 17th February 2011 director's details were changed
filed on: 18th, February 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 16th, December 2010
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Wednesday 30th June 2010 director's details were changed
filed on: 3rd, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th April 2010
filed on: 6th, May 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 20th, January 2010
|
accounts |
Free Download
(10 pages)
|
363a |
Period up to Tuesday 21st April 2009 - Annual return with full member list
filed on: 21st, April 2009
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 13th, May 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, April 2008
|
incorporation |
Free Download
(18 pages)
|