AD01 |
Change of registered address from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG United Kingdom on Wed, 29th Nov 2023 to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE
filed on: 29th, November 2023
| address
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 15th, July 2021
| accounts
|
Free Download
(3 pages)
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AD01 |
Change of registered address from 135 Notting Hill Gate London W11 3LB on Fri, 19th Feb 2021 to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG
filed on: 19th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 15th, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Sep 2015
filed on: 4th, November 2015
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on Wed, 4th Nov 2015: 6.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 28th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Sep 2014
filed on: 31st, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 31st Oct 2014: 6.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Sep 2013
filed on: 16th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 16th Sep 2013: 6.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 25th, July 2013
| accounts
|
Free Download
(3 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O 1St Floor 27 Notting Hill Gate London W11 3LB England
filed on: 30th, November 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 30th Nov 2012. Old Address: C/O 1St Floor 27 Notting Hill Gate London W11 3LB England
filed on: 30th, November 2012
| address
|
Free Download
(1 page)
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AD04 |
Change of location of company register(s) to the registered office address
filed on: 30th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Sep 2012
filed on: 30th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 27th, July 2012
| accounts
|
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, February 2012
| address
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Sep 2011
filed on: 8th, February 2012
| annual return
|
Free Download
(8 pages)
|
AD02 |
Notification of SAIL
filed on: 7th, February 2012
| address
|
Free Download
(1 page)
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AD01 |
Company moved to new address on Tue, 7th Feb 2012. Old Address: 2B Dawson Place London W2 4TJ
filed on: 7th, February 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 17th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Sep 2010
filed on: 22nd, September 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 28th, July 2010
| accounts
|
Free Download
(4 pages)
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363a |
Annual return drawn up to Mon, 21st Sep 2009 with complete member list
filed on: 21st, September 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 12th, January 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Wed, 3rd Dec 2008 with complete member list
filed on: 3rd, December 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 3rd, December 2008
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Tue, 29th Apr 2008 with complete member list
filed on: 29th, April 2008
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 6th, September 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 6th, September 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Fri, 5th Jan 2007 with complete member list
filed on: 5th, January 2007
| annual return
|
Free Download
(12 pages)
|
363(288) |
Annual return (Secretary resigned) up to Fri, 5th Jan 2007
annual return
|
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363s |
Annual return drawn up to Fri, 5th Jan 2007 with complete member list
filed on: 5th, January 2007
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 6th, September 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 6th, September 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Fri, 23rd Sep 2005 with complete member list
filed on: 23rd, September 2005
| annual return
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to Fri, 23rd Sep 2005 with complete member list
filed on: 23rd, September 2005
| annual return
|
Free Download
(12 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Fri, 23rd Sep 2005
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004
filed on: 18th, July 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004
filed on: 18th, July 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Fri, 15th Oct 2004 with complete member list
filed on: 15th, October 2004
| annual return
|
Free Download
(12 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Fri, 15th Oct 2004
annual return
|
|
363s |
Annual return drawn up to Fri, 15th Oct 2004 with complete member list
filed on: 15th, October 2004
| annual return
|
Free Download
(12 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Fri, 15th Oct 2004
annual return
|
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Oct 2003
filed on: 6th, August 2004
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Oct 2003
filed on: 6th, August 2004
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Fri, 3rd Oct 2003 with complete member list
filed on: 3rd, October 2003
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 3rd Oct 2003
annual return
|
|
363s |
Annual return drawn up to Fri, 3rd Oct 2003 with complete member list
filed on: 3rd, October 2003
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 3rd Oct 2003
annual return
|
|
88(2)R |
Alloted 5 shares on Tue, 31st Dec 2002. Value of each share 1 £, total number of shares: 6.
filed on: 24th, February 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5 shares on Tue, 31st Dec 2002. Value of each share 1 £, total number of shares: 6.
filed on: 24th, February 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/02/03 from: 6 braid court lawford road chiswick london W4 3HS
filed on: 24th, February 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/02/03 from: 6 braid court lawford road chiswick london W4 3HS
filed on: 24th, February 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, October 2002
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, October 2002
| incorporation
|
Free Download
(18 pages)
|