TM02 |
Termination of appointment as a secretary on 2021-02-19
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-02-19: 300.00 GBP
filed on: 2nd, March 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 187 High Road Leyton London E15 2BY. Change occurred on 2018-04-21. Company's previous address: 245 Caledonian Road London N1 1ED.
filed on: 21st, April 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 23rd, August 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 31st, August 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2016-05-12 director's details were changed
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-12
filed on: 12th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-05-12: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 13th, October 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-02
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-30
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 31st, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-30
filed on: 23rd, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2012-11-30
filed on: 28th, August 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-21
filed on: 24th, July 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-21
filed on: 23rd, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 11th, July 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-21
filed on: 27th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2010-11-30
filed on: 11th, March 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-21
filed on: 31st, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2009-11-30
filed on: 16th, March 2010
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to 2009-07-22 - Annual return with full member list
filed on: 22nd, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2008-11-30
filed on: 13th, March 2009
| accounts
|
Free Download
(11 pages)
|
225 |
Accounting reference date extended from 31/07/2008 to 30/11/2008
filed on: 12th, January 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2008-07-21 - Annual return with full member list
filed on: 21st, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2007-07-31
filed on: 18th, April 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to 2007-09-12 - Annual return with full member list
filed on: 12th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2006-07-31
filed on: 5th, April 2007
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to 2006-07-26 - Annual return with full member list
filed on: 26th, July 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2005-07-31
filed on: 24th, November 2005
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to 2005-09-19 - Annual return with full member list
filed on: 19th, September 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2004-07-31
filed on: 5th, September 2005
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to 2004-08-12 - Annual return with full member list
filed on: 12th, August 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2003-07-31
filed on: 7th, January 2004
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to 2003-08-07 - Annual return with full member list
filed on: 7th, August 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2002-07-31
filed on: 24th, July 2003
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to 2003-01-02 - Annual return with full member list
filed on: 2nd, January 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2001-07-31
filed on: 11th, September 2001
| accounts
|
Free Download
(9 pages)
|
287 |
Registered office changed on 09/08/01 from: pekalp house 258 church road london E10 7JQ
filed on: 9th, August 2001
| address
|
Free Download
(1 page)
|
AA |
Accounts made up to 2000-07-31
filed on: 9th, August 2001
| accounts
|
Free Download
(9 pages)
|
363s |
Period up to 2001-08-02 - Annual return with full member list
filed on: 2nd, August 2001
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2000-09-21 - Annual return with full member list
filed on: 21st, September 2000
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to 2000-09-21 (Director's particulars changed)
annual return
|
|
AA |
Accounts made up to 1999-07-31
filed on: 20th, March 2000
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to 2000-01-17 - Annual return with full member list
filed on: 17th, January 2000
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on 1998-07-27. Value of each share 1 £, total number of shares: 100.
filed on: 5th, January 2000
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/08/98 from: 245 caledonian road london
filed on: 10th, August 1998
| address
|
Free Download
(1 page)
|
288a |
On 1998-08-10 New director appointed
filed on: 10th, August 1998
| officers
|
Free Download
(2 pages)
|
288a |
On 1998-08-10 New director appointed
filed on: 10th, August 1998
| officers
|
Free Download
(2 pages)
|
288a |
On 1998-08-10 New secretary appointed
filed on: 10th, August 1998
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/08/98 from: c/o the studio, st. Nicholas close elstree hertfordshire WD6 3EW
filed on: 3rd, August 1998
| address
|
Free Download
(1 page)
|
288b |
On 1998-08-03 Secretary resigned
filed on: 3rd, August 1998
| officers
|
Free Download
(1 page)
|
288b |
On 1998-08-03 Director resigned
filed on: 3rd, August 1998
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, July 1998
| incorporation
|
Free Download
(14 pages)
|