AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Monday 24th April 2023) of a secretary
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 28th April 2023
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 28th April 2023
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 11 Redan House 23 Redan Place London W2 4SA. Change occurred on Friday 28th April 2023. Company's previous address: Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX England.
filed on: 28th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 4th October 2022.
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 4th October 2022
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 4th October 2022.
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th October 2022.
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th October 2022.
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 4th October 2022
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 28th February 2021
filed on: 3rd, March 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 28th February 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX. Change occurred on Tuesday 27th February 2018. Company's previous address: 2 Colindale Business Centre Colindale Avenue Colindale NW9 5HD.
filed on: 27th, February 2018
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 19th February 2018
filed on: 27th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st January 2016.
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st August 2016.
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st July 2016
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st January 2016.
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st July 2016
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th February 2016
filed on: 3rd, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 24th March 2015.
filed on: 21st, April 2015
| officers
|
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th February 2015
filed on: 17th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on Friday 17th April 2015
capital
|
|
TM01 |
Director's appointment was terminated on Thursday 20th March 2014
filed on: 4th, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 19th May 2014.
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 13th February 2014
filed on: 8th, April 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 8th March 2013.
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th February 2013
filed on: 26th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2012
filed on: 23rd, November 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 5th July 2012.
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 13th February 2012
filed on: 9th, March 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 9th March 2012
filed on: 9th, March 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 20th February 2012 from Flat 2 188 West Hill Putney Putney London SW15 3SH
filed on: 20th, February 2012
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Monday 20th February 2012) of a secretary
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 9th, January 2012
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 3rd August 2011
filed on: 3rd, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th February 2011
filed on: 7th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 25th, November 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Saturday 13th February 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th February 2010
filed on: 23rd, February 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Saturday 13th February 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 14th, December 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Friday 1st May 2009 - Annual return with full member list
filed on: 1st, May 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2008
filed on: 29th, December 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Thursday 13th March 2008 - Annual return with full member list
filed on: 13th, March 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 20th, December 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 20th, December 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Monday 12th March 2007 - Annual return with full member list
filed on: 12th, March 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to Monday 12th March 2007 - Annual return with full member list
filed on: 12th, March 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 22nd, December 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 22nd, December 2006
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Monday 13th March 2006 - Annual return with full member list
filed on: 13th, March 2006
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to Monday 13th March 2006 - Annual return with full member list
filed on: 13th, March 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 29th, December 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 29th, December 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Tuesday 15th March 2005 - Annual return with full member list
filed on: 15th, March 2005
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to Tuesday 15th March 2005 - Annual return with full member list
filed on: 15th, March 2005
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 29th February 2004
filed on: 6th, December 2004
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 29th February 2004
filed on: 6th, December 2004
| accounts
|
Free Download
(4 pages)
|
88(2)R |
Alloted 7 shares on Wednesday 11th February 2004. Value of each share 1 £.
filed on: 19th, March 2004
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 7 shares on Wednesday 11th February 2004. Value of each share 1 £.
filed on: 19th, March 2004
| capital
|
Free Download
(3 pages)
|
363s |
Period up to Monday 8th March 2004 - Annual return with full member list
filed on: 8th, March 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Monday 8th March 2004 - Annual return with full member list
filed on: 8th, March 2004
| annual return
|
Free Download
(8 pages)
|
288b |
On Friday 14th March 2003 Secretary resigned
filed on: 14th, March 2003
| officers
|
Free Download
(1 page)
|
288b |
On Friday 14th March 2003 Secretary resigned
filed on: 14th, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On Friday 7th March 2003 New director appointed
filed on: 7th, March 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 7th March 2003 Director resigned
filed on: 7th, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On Friday 7th March 2003 New director appointed
filed on: 7th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 7th March 2003 New director appointed
filed on: 7th, March 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 7th March 2003 Director resigned
filed on: 7th, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On Friday 7th March 2003 New secretary appointed
filed on: 7th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 7th March 2003 New secretary appointed
filed on: 7th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 7th March 2003 New director appointed
filed on: 7th, March 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/03/03 from: 16 saint john street london EC1M 4NT
filed on: 7th, March 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/03/03 from: 16 saint john street london EC1M 4NT
filed on: 7th, March 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, February 2003
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 13th, February 2003
| incorporation
|
Free Download
(14 pages)
|