AA |
Micro company accounts made up to 2020-04-30
filed on: 16th, January 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-04-30
filed on: 29th, January 2020
| accounts
|
Free Download
(9 pages)
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TM02 |
Termination of appointment as a secretary on 2019-12-20
filed on: 31st, December 2019
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address 16B Highbury Terrace London N5 1UP. Change occurred on 2019-05-01. Company's previous address: 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL England.
filed on: 1st, May 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-04-30
filed on: 15th, January 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-04-30
filed on: 7th, November 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 24th, January 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-25
filed on: 8th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-05-08: 100.00 GBP
capital
|
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AD01 |
New registered office address 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL. Change occurred on 2015-12-09. Company's previous address: 9 Darwin Close Valley Road St. Albans Hertfordshire AL3 6LH.
filed on: 9th, December 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-05-23 director's details were changed
filed on: 23rd, May 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015-05-23 secretary's details were changed
filed on: 23rd, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-25
filed on: 3rd, May 2015
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 2015-05-03: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 3rd, May 2015
| accounts
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 10th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-25
filed on: 21st, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-05-21: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from 45 Woodstock Road North St. Albans Hertfordshire AL1 4QD United Kingdom on 2013-07-09
filed on: 9th, July 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 7th, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-25
filed on: 5th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 17th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-25
filed on: 15th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 21st, November 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Mountview Court, 1148 High Road Whetstone London N20 0RA on 2011-05-28
filed on: 28th, May 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 2011-05-08 director's details were changed
filed on: 8th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-25
filed on: 8th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 25th, August 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-25
filed on: 1st, June 2010
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 4th, February 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2009-06-06 - Annual return with full member list
filed on: 6th, June 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 15th, August 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2008-06-20 - Annual return with full member list
filed on: 20th, June 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 17th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 17th, September 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2007-06-13 - Annual return with full member list
filed on: 13th, June 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2007-06-13 - Annual return with full member list
filed on: 13th, June 2007
| annual return
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed
filed on: 29th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 29th, January 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 30th, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 30th, November 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2006-05-12 - Annual return with full member list
filed on: 12th, May 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2006-05-12 - Annual return with full member list
filed on: 12th, May 2006
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on 2005-04-26. Value of each share 1 £, total number of shares: 100.
filed on: 20th, May 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005-04-26. Value of each share 1 £, total number of shares: 100.
filed on: 20th, May 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, May 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, May 2005
| resolution
|
Free Download
(2 pages)
|
288b |
On 2005-05-11 Secretary resigned
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-11 New secretary appointed
filed on: 11th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-05-11 New director appointed
filed on: 11th, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-05-11 Director resigned
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-11 New director appointed
filed on: 11th, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-05-11 Secretary resigned
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-11 New secretary appointed
filed on: 11th, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-05-11 Director resigned
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, April 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 25th, April 2005
| incorporation
|
Free Download
(12 pages)
|