TM02 |
Termination of appointment as a secretary on February 1, 2024
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: June 2, 2023) of a secretary
filed on: 3rd, June 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 1, 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 8, 2022
filed on: 13th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On December 5, 2022 new director was appointed.
filed on: 5th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 13th, October 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 12th, November 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 8, 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On December 8, 2020 new director was appointed.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 14, 2020
filed on: 22nd, October 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: January 14, 2020) of a secretary
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 22nd, October 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 11, 2019
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 8th, September 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On September 7, 2018 new director was appointed.
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 15, 2017
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On July 14, 2017 new director was appointed.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 9, 2016
filed on: 15th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 15, 2016: 1.00 GBP
capital
|
|
CH01 |
On January 15, 2016 director's details were changed
filed on: 15th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: September 24, 2015) of a secretary
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 24, 2014
filed on: 28th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 9, 2015
filed on: 9th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 9, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 28th, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 9, 2014
filed on: 15th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 15, 2014: 1.00 GBP
capital
|
|
TM02 |
Termination of appointment as a secretary on January 15, 2014
filed on: 15th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 12th, September 2013
| accounts
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: September 11, 2013) of a secretary
filed on: 11th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 9, 2013
filed on: 19th, February 2013
| annual return
|
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 14th, January 2013
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(11 pages)
|
AUD |
Auditor's resignation
filed on: 28th, August 2012
| auditors
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 15, 2012
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On February 15, 2012 new director was appointed.
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 15, 2012 new director was appointed.
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 9, 2012
filed on: 15th, February 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on February 15, 2012
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 9, 2011
filed on: 18th, January 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on January 12, 2011
filed on: 12th, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On January 12, 2011 new director was appointed.
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(11 pages)
|
AD01 |
Company moved to new address on September 3, 2010. Old Address: Hamlyn House Macdonald Road London N19 5PG
filed on: 3rd, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 9, 2010
filed on: 19th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On December 31, 2009 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 31, 2009 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 7th, October 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to January 9, 2009 - Annual return with full member list
filed on: 9th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 23rd, September 2008
| accounts
|
Free Download
(11 pages)
|
288b |
On July 21, 2008 Appointment terminated director
filed on: 21st, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On July 21, 2008 Director appointed
filed on: 21st, July 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 7th, July 2008
| officers
|
Free Download
(2 pages)
|
363a |
Period up to January 25, 2008 - Annual return with full member list
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 25, 2008 - Annual return with full member list
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
288b |
On January 24, 2008 Director resigned
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 24, 2008 Director resigned
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 11th, October 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 11th, October 2007
| accounts
|
Free Download
(10 pages)
|
288a |
On May 24, 2007 New secretary appointed
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On May 24, 2007 Secretary resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On May 24, 2007 New director appointed
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On May 24, 2007 New secretary appointed
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On May 24, 2007 Secretary resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On May 24, 2007 New director appointed
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to January 12, 2007 - Annual return with full member list
filed on: 12th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 12, 2007 - Annual return with full member list
filed on: 12th, January 2007
| annual return
|
Free Download
(2 pages)
|
MISC |
394
filed on: 9th, December 2006
| miscellaneous
|
Free Download
(1 page)
|
MISC |
394
filed on: 9th, December 2006
| miscellaneous
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 12th, October 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 12th, October 2006
| accounts
|
Free Download
(8 pages)
|
288a |
On March 31, 2006 New director appointed
filed on: 31st, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 31, 2006 New director appointed
filed on: 31st, March 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to January 20, 2006 - Annual return with full member list
filed on: 20th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 20, 2006 - Annual return with full member list
filed on: 20th, January 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On September 28, 2005 Director resigned
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On September 28, 2005 Director resigned
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2004
filed on: 23rd, September 2005
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to December 31, 2004
filed on: 23rd, September 2005
| accounts
|
Free Download
(10 pages)
|
363s |
Period up to February 11, 2005 - Annual return with full member list
filed on: 11th, February 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to February 11, 2005 - Annual return with full member list
filed on: 11th, February 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 18th, November 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 18th, November 2004
| accounts
|
Free Download
(1 page)
|
288a |
On June 9, 2004 New director appointed
filed on: 9th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On June 9, 2004 New director appointed
filed on: 9th, June 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2004
| incorporation
|
Free Download
(15 pages)
|