AA |
Micro company accounts made up to 31st December 2021
filed on: 17th, February 2023
|
accounts |
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(4 pages)
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AD01 |
Change of registered address from 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England on 22nd August 2022 to 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX
filed on: 22nd, August 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 22nd, December 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 30th, December 2019
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 5th, January 2019
|
accounts |
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(3 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 5th, February 2018
|
accounts |
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(2 pages)
|
AD01 |
Change of registered address from 2nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ on 2nd November 2017 to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN
filed on: 2nd, November 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 27th, February 2017
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 7th, January 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2015
filed on: 24th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th November 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 31st, December 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2014
filed on: 15th, September 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 31st, December 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2013
filed on: 8th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 4th, January 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2012
filed on: 26th, September 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 14th December 2011 director's details were changed
filed on: 12th, April 2012
|
officers |
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(2 pages)
|
CH01 |
On 14th December 2011 director's details were changed
filed on: 12th, April 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 14th December 2011 secretary's details were changed
filed on: 11th, April 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 2nd, March 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2011
filed on: 14th, September 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 7th December 2010 director's details were changed
filed on: 26th, August 2011
|
officers |
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(2 pages)
|
CH03 |
On 7th December 2010 secretary's details were changed
filed on: 26th, August 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th August 2011
filed on: 24th, August 2011
|
officers |
Free Download
(1 page)
|
AP03 |
On 24th August 2011, company appointed a new person to the position of a secretary
filed on: 24th, August 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 24th August 2011
filed on: 24th, August 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 25th, January 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2010
filed on: 29th, October 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 5th, February 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2009
filed on: 23rd, October 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 4th, May 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2nd October 2008 with complete member list
filed on: 2nd, October 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On 13th August 2008 Director appointed
filed on: 13th, August 2008
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 2nd, June 2008
|
accounts |
Free Download
(3 pages)
|
288b |
On 29th May 2008 Appointment terminated director
filed on: 29th, May 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 7th January 2008 with complete member list
filed on: 7th, January 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 7th January 2008 with complete member list
filed on: 7th, January 2008
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on 22nd December 2006. Value of each share 1 £, total number of shares: 100.
filed on: 4th, January 2008
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 22nd December 2006. Value of each share 1 £, total number of shares: 100.
filed on: 4th, January 2008
|
capital |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 15th December 2006 with complete member list
filed on: 15th, December 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 15th December 2006 with complete member list
filed on: 15th, December 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On 25th May 2006 New secretary appointed
filed on: 25th, May 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 25th, May 2006
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 25th, May 2006
|
accounts |
Free Download
(1 page)
|
288a |
On 25th May 2006 New secretary appointed
filed on: 25th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 25th May 2006 Secretary resigned
filed on: 25th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 25th May 2006 Secretary resigned
filed on: 25th, May 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 25th, May 2006
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 25th, May 2006
|
accounts |
Free Download
(1 page)
|
288b |
On 23rd March 2006 Director resigned
filed on: 23rd, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On 23rd March 2006 Director resigned
filed on: 23rd, March 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 7th March 2006 with complete member list
filed on: 7th, March 2006
|
annual return |
Free Download
(6 pages)
|
363(287) |
Registered office changed on 07/03/06
|
annual return |
|
363s |
Annual return drawn up to 7th March 2006 with complete member list
filed on: 7th, March 2006
|
annual return |
Free Download
(6 pages)
|
363(287) |
Registered office changed on 07/03/06
|
annual return |
|
288a |
On 10th February 2006 New director appointed
filed on: 10th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 10th February 2006 New director appointed
filed on: 10th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 10th February 2006 New director appointed
filed on: 10th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 10th February 2006 New director appointed
filed on: 10th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 10th February 2006 New director appointed
filed on: 10th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 10th February 2006 New director appointed
filed on: 10th, February 2006
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2004
filed on: 21st, June 2005
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2004
filed on: 21st, June 2005
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to 5th October 2004 with complete member list
filed on: 5th, October 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 5th October 2004 with complete member list
filed on: 5th, October 2004
|
annual return |
Free Download
(6 pages)
|
288a |
On 26th February 2004 New director appointed
filed on: 26th, February 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 26th February 2004 Secretary resigned
filed on: 26th, February 2004
|
officers |
Free Download
(1 page)
|
288a |
On 26th February 2004 New secretary appointed
filed on: 26th, February 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 26th February 2004 Director resigned
filed on: 26th, February 2004
|
officers |
Free Download
(1 page)
|
288b |
On 26th February 2004 Secretary resigned
filed on: 26th, February 2004
|
officers |
Free Download
(1 page)
|
288a |
On 26th February 2004 New secretary appointed
filed on: 26th, February 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 26th February 2004 New director appointed
filed on: 26th, February 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 26th February 2004 Director resigned
filed on: 26th, February 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 19/02/04 from: 788-790 finchley road london NW11 7TJ
filed on: 19th, February 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/02/04 from: 788-790 finchley road london NW11 7TJ
filed on: 19th, February 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, August 2003
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 20th, August 2003
|
incorporation |
Free Download
(16 pages)
|