AA |
Dormant company accounts made up to December 31, 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(9 pages)
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AA |
Dormant company accounts made up to December 31, 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(9 pages)
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AP01 |
On May 18, 2021 new director was appointed.
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
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CH01 |
On April 22, 2022 director's details were changed
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 22, 2022 director's details were changed
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: May 19, 2021
filed on: 24th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 9th, December 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
On November 21, 2019 new director was appointed.
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Flat 4 Orpington Road London N21 3PJ England to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on January 15, 2019
filed on: 15th, January 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 10, 2018
filed on: 15th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On December 10, 2018 new director was appointed.
filed on: 24th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 10, 2018 new director was appointed.
filed on: 24th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 10, 2018 new director was appointed.
filed on: 24th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Martin Kingsley, K&M Group the Studio 63 Darlands Drive Barnet Hertfordshire EN5 2DE England to Flat 4 Orpington Road London N21 3PJ on September 11, 2018
filed on: 11th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: September 29, 2016
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to April 15, 2016 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On October 1, 2015 director's details were changed
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 4 Orpington Mansions Orpington Road London N21 3PJ to C/O Martin Kingsley, K&M Group the Studio 63 Darlands Drive Barnet Hertfordshire EN5 2DE on April 19, 2016
filed on: 19th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 15, 2015 with full list of members
filed on: 16th, July 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Orpington Mansions Orpington Road London N21 3PJ England to Flat 4 Orpington Mansions Orpington Road London N21 3PJ on July 9, 2015
filed on: 9th, July 2015
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 5, 2015
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Orpington Mansions Orpington Road London N21 3PJ on March 5, 2015
filed on: 5th, March 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 9, 2015
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 15, 2014 with full list of members
filed on: 14th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 14, 2014: 4.00 GBP
capital
|
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AA |
Dormant company accounts made up to December 31, 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
On January 17, 2014 new director was appointed.
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 17, 2014 new director was appointed.
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 20, 2013
filed on: 20th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 24, 2013 new director was appointed.
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
|
AP04 |
On May 9, 2013 - new secretary appointed
filed on: 9th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 15, 2013 director's details were changed
filed on: 9th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 15, 2013 with full list of members
filed on: 9th, May 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 22, 2013
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 19th, April 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 21, 2013. Old Address: 25 Old Park Road Palmers Green London N13 4RG
filed on: 21st, March 2013
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 3rd, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 12, 2012 with full list of members
filed on: 5th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 18th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 12, 2011 with full list of members
filed on: 14th, September 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On August 12, 2011 director's details were changed
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 12, 2011 director's details were changed
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 3rd, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 12, 2010 with full list of members
filed on: 13th, September 2010
| annual return
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: June 10, 2010
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 23, 2009
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 21, 2009. Old Address: 3 Orpington Mansions Orpington Road Winchmore Hill London N21 3PJ
filed on: 21st, December 2009
| address
|
Free Download
(1 page)
|
AP01 |
On November 3, 2009 new director was appointed.
filed on: 3rd, November 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 3, 2009
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 3, 2009
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, August 2009
| incorporation
|
Free Download
(20 pages)
|