AD01 |
New registered office address Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL. Change occurred on January 15, 2024. Company's previous address: C/O London Tax Bureau Suite E, 1-3 Canfield Place London NW6 3BT.
filed on: 15th, January 2024
| address
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on August 31, 2022
filed on: 30th, January 2023
| accounts
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Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on August 31, 2021
filed on: 23rd, March 2022
| accounts
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Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on August 31, 2020
filed on: 19th, March 2021
| accounts
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Free Download
(4 pages)
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TM02 |
Termination of appointment as a secretary on June 12, 2020
filed on: 15th, October 2020
| officers
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on August 31, 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on August 31, 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 15th, January 2018
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 6th, November 2015
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 2, 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 16th, January 2015
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 2, 2014
filed on: 22nd, September 2014
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on September 22, 2014: 100.00 GBP
capital
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AD01 |
Company moved to new address on May 30, 2014. Old Address: London Tax Bureau 142 Broadhurst Gardens London NW6 3BH
filed on: 30th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 2, 2013
filed on: 4th, November 2013
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on November 4, 2013: 100.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 2nd, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 2, 2012
filed on: 28th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 9th, December 2011
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 2, 2011
filed on: 8th, September 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on September 6, 2011. Old Address: Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom
filed on: 6th, September 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(5 pages)
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CH01 |
On April 30, 2010 director's details were changed
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 2, 2010
filed on: 24th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(5 pages)
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AD01 |
Company moved to new address on November 24, 2009. Old Address: College House 4a New College Parade Finchley Road, London NW3 5EP
filed on: 24th, November 2009
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to September 2, 2009
filed on: 24th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 18th, May 2009
| accounts
|
Free Download
(5 pages)
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363a |
Period up to September 25, 2008 - Annual return with full member list
filed on: 25th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 29th, May 2008
| accounts
|
Free Download
(5 pages)
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363a |
Period up to October 17, 2007 - Annual return with full member list
filed on: 17th, October 2007
| annual return
|
Free Download
(3 pages)
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363a |
Period up to October 17, 2007 - Annual return with full member list
filed on: 17th, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 17th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 17th, April 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to September 11, 2006 - Annual return with full member list
filed on: 11th, September 2006
| annual return
|
Free Download
(3 pages)
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363a |
Period up to September 11, 2006 - Annual return with full member list
filed on: 11th, September 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2005
filed on: 1st, June 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2005
filed on: 1st, June 2006
| accounts
|
Free Download
(5 pages)
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225 |
Accounting reference date shortened from 30/09/05 to 31/08/05
filed on: 24th, May 2006
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 30/09/05 to 31/08/05
filed on: 24th, May 2006
| accounts
|
Free Download
(1 page)
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363a |
Period up to September 2, 2005 - Annual return with full member list
filed on: 2nd, September 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to September 2, 2005 - Annual return with full member list
filed on: 2nd, September 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2004
filed on: 8th, July 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2004
filed on: 8th, July 2005
| accounts
|
Free Download
(5 pages)
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363s |
Period up to September 22, 2004 - Annual return with full member list
filed on: 22nd, September 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to September 22, 2004 - Annual return with full member list
filed on: 22nd, September 2004
| annual return
|
Free Download
(6 pages)
|
288a |
On November 22, 2003 New director appointed
filed on: 22nd, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On November 22, 2003 New secretary appointed
filed on: 22nd, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On November 22, 2003 New secretary appointed
filed on: 22nd, November 2003
| officers
|
Free Download
(2 pages)
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288a |
On November 22, 2003 New director appointed
filed on: 22nd, November 2003
| officers
|
Free Download
(2 pages)
|
288b |
On September 10, 2003 Secretary resigned
filed on: 10th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On September 10, 2003 Director resigned
filed on: 10th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On September 10, 2003 Secretary resigned
filed on: 10th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On September 10, 2003 Director resigned
filed on: 10th, September 2003
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 2nd, September 2003
| incorporation
|
Free Download
(16 pages)
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NEWINC |
Certificate of incorporation
filed on: 2nd, September 2003
| incorporation
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Free Download
(16 pages)
|