AA |
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 30th, April 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates July 17, 2023
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 30th, April 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates July 18, 2022
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 30th, April 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates July 18, 2021
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 29th, May 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 456 Oakleigh Road North London N20 0RZ. Change occurred on December 16, 2020. Company's previous address: 5 Craigie Lea 4 Muswell Avenue London N10 2EE.
filed on: 16th, December 2020
| address
|
Free Download
(1 page)
|
CH01 |
On December 12, 2020 director's details were changed
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 12, 2020 director's details were changed
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 12, 2020
filed on: 16th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 12, 2020
filed on: 16th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 18, 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2019
filed on: 4th, August 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates July 18, 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates July 18, 2018
filed on: 27th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates July 18, 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2016
filed on: 7th, March 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates July 18, 2016
filed on: 20th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2015
filed on: 11th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 18, 2015
filed on: 10th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 10, 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 11th, April 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On January 1, 2012 director's details were changed
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2012 director's details were changed
filed on: 15th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5 Craigie Lea 4 Muswell Avenue London N10 2EE. Change occurred on November 21, 2014. Company's previous address: Flat 3 St Matthews Court 7B Coppetts Road London N10 1NW.
filed on: 21st, November 2014
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Flat 3 St Matthews Court 7B Coppetts Road London N10 1NW. Change occurred on July 24, 2014. Company's previous address: 118 Brent Park Road London NW4 3HP England.
filed on: 24th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 18, 2014
filed on: 24th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 14th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 18, 2013
filed on: 13th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 1st, March 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on September 19, 2012. Old Address: 19 Cumberland Road Stanmore Middlesex HA7 1EL United Kingdom
filed on: 19th, September 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on August 8, 2012. Old Address: C/O E&O Retail Ltd 19 Cumberland Road Stanmore Middlesex HA7 1EL United Kingdom
filed on: 8th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 18, 2012
filed on: 8th, August 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
On August 8, 2012 new director was appointed.
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2012 director's details were changed
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 1, 2012 secretary's details were changed
filed on: 8th, August 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 26th, March 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 18, 2011
filed on: 29th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to July 31, 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 9, 2010. Old Address: Brook Point 1412 High Road London N20 9BH
filed on: 9th, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 18, 2010
filed on: 9th, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to July 31, 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 01/09/2009 from brook house 1412 high road london N20 9BH united kingdom
filed on: 1st, September 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to September 1, 2009 - Annual return with full member list
filed on: 1st, September 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 28th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On December 23, 2008 Secretary appointed
filed on: 23rd, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On December 23, 2008 Director appointed
filed on: 23rd, December 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, September 2008
| resolution
|
Free Download
(6 pages)
|
287 |
Registered office changed on 29/08/2008 from the studio st nicholas close elstree herts WD6 3EW
filed on: 29th, August 2008
| address
|
Free Download
(1 page)
|
288b |
On August 28, 2008 Appointment terminated secretary
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On August 28, 2008 Appointment terminated director
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2008
| incorporation
|
Free Download
(16 pages)
|