AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Solar House 282 Chase Road London N14 6NZ to Crystal Suite 120 Cockfosters Road Barnet Hertfordshire EN4 0DZ on Monday 21st June 2021
filed on: 21st, June 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 20th, November 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(9 pages)
|
CH03 |
On Thursday 20th August 2015 secretary's details were changed
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 15th June 2015 director's details were changed
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th June 2015 director's details were changed
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 21st August 2015 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 10th September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 11th, December 2014
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Friday 8th November 2013 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 21st August 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Friday 8th November 2013 secretary's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 24th, October 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Wednesday 21st August 2013 with full list of members
filed on: 30th, August 2013
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended accounts for the period to Saturday 30th June 2012
filed on: 12th, March 2013
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(8 pages)
|
CH03 |
On Monday 20th August 2012 secretary's details were changed
filed on: 18th, October 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 20th August 2012 director's details were changed
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 21st August 2012 with full list of members
filed on: 18th, October 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 18th October 2012 from C/O Solar House 282 Chase Road London N14 6NZ United Kingdom
filed on: 18th, October 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 20th August 2012 director's details were changed
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 17th October 2012 from 56a Haverstock Hill London NW3 2BH
filed on: 17th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Friday 5th August 2011 director's details were changed
filed on: 1st, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 21st August 2011 with full list of members
filed on: 1st, September 2011
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Friday 5th August 2011 secretary's details were changed
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 5th August 2011 director's details were changed
filed on: 25th, August 2011
| officers
|
Free Download
(3 pages)
|
CH03 |
On Friday 5th August 2011 secretary's details were changed
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 22nd, February 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thursday 19th August 2010 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 21st August 2010 with full list of members
filed on: 24th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 16th February 2010 director's details were changed
filed on: 5th, August 2010
| officers
|
Free Download
(3 pages)
|
CH03 |
On Tuesday 16th February 2010 secretary's details were changed
filed on: 5th, August 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 1st September 2009
filed on: 1st, September 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On Friday 1st May 2009 Director appointed
filed on: 1st, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 29th, April 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Thursday 28th August 2008
filed on: 28th, August 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 998 shares on Tuesday 21st August 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on Tuesday 21st August 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tuesday 21st August 2007. Value of each share 1 £, total number of shares: 2.
filed on: 19th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tuesday 21st August 2007. Value of each share 1 £, total number of shares: 2.
filed on: 19th, February 2008
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/08 to 30/06/08
filed on: 19th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 30/06/08
filed on: 19th, February 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Friday 7th September 2007 New director appointed
filed on: 7th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 7th September 2007 New secretary appointed
filed on: 7th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 7th September 2007 Secretary resigned
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 7th September 2007 Director resigned
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 7th September 2007 New secretary appointed
filed on: 7th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 7th September 2007 New director appointed
filed on: 7th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 7th September 2007 Secretary resigned
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 7th September 2007 Director resigned
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, August 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 21st, August 2007
| incorporation
|
Free Download
(16 pages)
|