AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 4th, November 2023
|
accounts |
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(4 pages)
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AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 11th, August 2022
|
accounts |
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(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 6th, December 2021
|
accounts |
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(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 10th, August 2020
|
accounts |
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(4 pages)
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TM02 |
Secretary's appointment terminated on Mon, 30th Sep 2019
filed on: 11th, November 2019
|
officers |
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(1 page)
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AP03 |
On Mon, 30th Sep 2019, company appointed a new person to the position of a secretary
filed on: 11th, November 2019
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 13th, August 2019
|
accounts |
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(4 pages)
|
AP03 |
On Tue, 13th Feb 2018, company appointed a new person to the position of a secretary
filed on: 8th, October 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 13th Feb 2018
filed on: 27th, September 2018
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 17th, August 2018
|
accounts |
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(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 3rd, November 2017
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH on Fri, 2nd Jun 2017 to 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD
filed on: 2nd, June 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 20th, December 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd May 2016
filed on: 23rd, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 23rd May 2016: 100.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on Thu, 31st Mar 2016
filed on: 20th, May 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 28th Oct 2015
filed on: 16th, November 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 10th, November 2015
|
accounts |
Free Download
(7 pages)
|
AP03 |
On Sat, 1st Nov 2014, company appointed a new person to the position of a secretary
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 17th, December 2014
|
accounts |
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 16th Jun 2010
filed on: 29th, October 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 28th Oct 2014
filed on: 29th, October 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 12th, December 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Oct 2013
filed on: 1st, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 1st Nov 2013: 100.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on Wed, 27th Feb 2013
filed on: 27th, February 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 27th Feb 2013
filed on: 27th, February 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 5th, January 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Oct 2012
filed on: 6th, November 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 6th, January 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Oct 2011
filed on: 28th, October 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Fri, 10th Jun 2011 director's details were changed
filed on: 10th, June 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On Fri, 10th Jun 2011 secretary's details were changed
filed on: 10th, June 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 10th Jun 2011 director's details were changed
filed on: 10th, June 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 10th, December 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 28th Oct 2010
filed on: 29th, October 2010
|
annual return |
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 1st Jul 2010
filed on: 1st, July 2010
|
officers |
Free Download
(1 page)
|
AP03 |
On Wed, 30th Jun 2010, company appointed a new person to the position of a secretary
filed on: 30th, June 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 30th Jun 2010 new director was appointed.
filed on: 30th, June 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 30th Jun 2010 new director was appointed.
filed on: 30th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 29th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 17th, December 2009
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 28th Oct 2009
filed on: 29th, October 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 12th, December 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 31st Oct 2008 with complete member list
filed on: 31st, October 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 5th, December 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 2nd Nov 2007 with complete member list
filed on: 2nd, November 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 31st, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, October 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 15th, December 2006
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 1st Nov 2006 with complete member list
filed on: 1st, November 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 9th, January 2006
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 14th Nov 2005 with complete member list
filed on: 14th, November 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 5th Nov 2004 with complete member list
filed on: 5th, November 2004
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004
filed on: 17th, June 2004
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 6th Nov 2003 with complete member list
filed on: 6th, November 2003
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003
filed on: 11th, August 2003
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 1st Nov 2002 with complete member list
filed on: 1st, November 2002
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002
filed on: 19th, September 2002
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 7th Nov 2001 with complete member list
filed on: 7th, November 2001
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001
filed on: 1st, October 2001
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 10th Nov 2000 with complete member list
filed on: 10th, November 2000
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Fri, 31st Mar 2000
filed on: 17th, August 2000
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 1st Dec 1999 with complete member list
filed on: 1st, December 1999
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 98 shares on Wed, 28th Oct 1998. Value of each share 1 £, total number of shares: 99.
filed on: 21st, September 1999
|
capital |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/99 to 31/03/00
filed on: 17th, November 1998
|
accounts |
Free Download
(1 page)
|
288b |
On Fri, 30th Oct 1998 Secretary resigned
filed on: 30th, October 1998
|
officers |
|
NEWINC |
Certificate of incorporation
filed on: 28th, October 1998
|
incorporation |
Free Download
(18 pages)
|