| AD01 |
Change of registered address from C/O Mih Property Management Ltd 1st Floor Merchants House London SE1 1RQ United Kingdom on Thu, 19th Oct 2023 to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY
filed on: 19th, October 2023
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Dec 2021
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Wed, 5th Jan 2022
filed on: 28th, January 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 174 Battersea Park Road London SW11 4nd England on Fri, 28th Jan 2022 to C/O Mih Property Management Ltd 1st Floor Merchants House London SE1 1RQ
filed on: 28th, January 2022
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 11th, October 2021
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Change of registered address from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on Wed, 24th Jul 2019 to 174 Battersea Park Road London SW11 4nd
filed on: 24th, July 2019
| address
|
Free Download
(1 page)
|
| AP03 |
On Wed, 24th Jul 2019, company appointed a new person to the position of a secretary
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Sat, 29th Jun 2019
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 18th, April 2019
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(8 pages)
|
| AP01 |
On Tue, 22nd Aug 2017 new director was appointed.
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Sun, 31st Dec 2017
filed on: 21st, August 2017
| accounts
|
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on Thu, 11th May 2017
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 10th May 2017
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on Fri, 12th May 2017 to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN
filed on: 12th, May 2017
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2016
filed on: 14th, September 2016
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 28th Jun 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(5 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 1st Jan 2016
filed on: 15th, June 2016
| officers
|
Free Download
(1 page)
|
| AP04 |
On Fri, 1st Jan 2016, company appointed a new person to the position of a secretary
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 22nd Apr 2015
filed on: 24th, May 2016
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(9 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 8th, April 2016
| resolution
|
Free Download
(42 pages)
|
| TM01 |
Director's appointment terminated on Tue, 1st Sep 2015
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 1st Sep 2015
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 1st Sep 2015
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 10th Jul 2015
filed on: 10th, July 2015
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Fri, 10th Jul 2015 director's details were changed
filed on: 10th, July 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 7th Oct 2014 director's details were changed
filed on: 10th, July 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 22nd Apr 2015 new director was appointed.
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 25th Jun 2015 new director was appointed.
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Jul 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
(10 pages)
|
| TM01 |
Director's appointment terminated on Fri, 28th Mar 2014
filed on: 3rd, November 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 10th Jul 2014
filed on: 22nd, July 2014
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2013
filed on: 9th, April 2014
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on Mon, 3rd Mar 2014
filed on: 3rd, March 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 10th Jul 2013
filed on: 16th, July 2013
| annual return
|
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on Tue, 16th Jul 2013
filed on: 16th, July 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2012
filed on: 12th, November 2012
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 10th Jul 2012
filed on: 15th, July 2012
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2011
filed on: 9th, February 2012
| accounts
|
Free Download
(9 pages)
|
| CH01 |
On Thu, 19th Jan 2012 director's details were changed
filed on: 19th, January 2012
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Thu, 19th Jan 2012
filed on: 19th, January 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 23rd Nov 2011. Old Address: 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom
filed on: 23rd, November 2011
| address
|
Free Download
(1 page)
|
| CH01 |
On Wed, 17th Aug 2011 director's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Aug 2011 director's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Aug 2011 director's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Aug 2011 director's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Aug 2011 director's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
| AP04 |
On Wed, 17th Aug 2011, company appointed a new person to the position of a secretary
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Aug 2011 director's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Aug 2011 director's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Aug 2011 director's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Aug 2011 director's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 17th Aug 2011
filed on: 17th, August 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 17th Aug 2011
filed on: 17th, August 2011
| officers
|
Free Download
(1 page)
|
| CH01 |
On Wed, 17th Aug 2011 director's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 17th Aug 2011. Old Address: 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR
filed on: 17th, August 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 10th Jul 2011
filed on: 29th, July 2011
| annual return
|
Free Download
(15 pages)
|
| AP03 |
On Fri, 24th Jun 2011, company appointed a new person to the position of a secretary
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 24th Jun 2011 new director was appointed.
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 24th Jun 2011 new director was appointed.
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2010
filed on: 12th, May 2011
| accounts
|
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on Mon, 11th Apr 2011
filed on: 11th, April 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 11th Apr 2011
filed on: 11th, April 2011
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Mon, 9th Aug 2010
filed on: 9th, August 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Sat, 10th Jul 2010 director's details were changed
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 10th Jul 2010
filed on: 5th, August 2010
| annual return
|
Free Download
(15 pages)
|
| CH01 |
On Sat, 10th Jul 2010 director's details were changed
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 10th Jul 2010 director's details were changed
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 10th Jul 2010 director's details were changed
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 10th Jul 2010 director's details were changed
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 10th Jul 2010 director's details were changed
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 10th Jul 2010 director's details were changed
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 10th Jul 2010 director's details were changed
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 10th Jul 2010 director's details were changed
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 10th Jul 2010 director's details were changed
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 10th Jul 2010 director's details were changed
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 10th Jul 2010 director's details were changed
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Jul 2009
filed on: 26th, March 2010
| accounts
|
Free Download
(8 pages)
|
| 363a |
Annual return drawn up to Tue, 15th Sep 2009 with complete member list
filed on: 15th, September 2009
| annual return
|
Free Download
(6 pages)
|
| 287 |
Registered office changed on 04/06/2009 from 14 albert palace mansions lurline gardens london SW11 4DG united kingdom
filed on: 4th, June 2009
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Jul 2008
filed on: 20th, May 2009
| accounts
|
Free Download
(8 pages)
|
| 363a |
Annual return drawn up to Mon, 28th Jul 2008 with complete member list
filed on: 28th, July 2008
| annual return
|
Free Download
(6 pages)
|
| 288a |
On Mon, 28th Jul 2008 Secretary appointed
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 2nd Jun 2008 Director appointed
filed on: 2nd, June 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 2nd Jun 2008 Director appointed
filed on: 2nd, June 2008
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 31st Jul 2007
filed on: 28th, May 2008
| accounts
|
Free Download
(1 page)
|
| 288a |
On Fri, 23rd May 2008 Director appointed
filed on: 23rd, May 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 23rd May 2008 Director appointed
filed on: 23rd, May 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/05/2008 from 12 albert palace mansions lurline gardens, battersea london SW11 4DG
filed on: 20th, May 2008
| address
|
Free Download
(1 page)
|
| 288b |
On Mon, 19th May 2008 Appointment terminated director
filed on: 19th, May 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 19th May 2008 Appointment terminated director
filed on: 19th, May 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 19th May 2008 Appointment terminated director
filed on: 19th, May 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 12th May 2008 Appointment terminated secretary
filed on: 12th, May 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Thu, 12th Jul 2007 with complete member list
filed on: 12th, July 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to Thu, 12th Jul 2007 with complete member list
filed on: 12th, July 2007
| annual return
|
Free Download
(3 pages)
|
| 288b |
On Wed, 11th Jul 2007 Director resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 11th Jul 2007 Director resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, July 2006
| incorporation
|
Free Download
(24 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, July 2006
| incorporation
|
Free Download
(24 pages)
|