SH01 |
Statement of Capital on 1st November 2022: 1050.00 GBP
filed on: 2nd, June 2023
| capital
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 059840230001 in full
filed on: 14th, March 2023
| mortgage
|
Free Download
(1 page)
|
CH01 |
On 8th March 2023 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 8th March 2023 secretary's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 8th March 2023 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 059840230001, created on 22nd December 2017
filed on: 2nd, January 2018
| mortgage
|
Free Download
(30 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 31st October 2015 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2nd November 2015: 150.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 31st October 2014 with full list of members
filed on: 31st, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, December 2013
| resolution
|
|
AR01 |
Annual return drawn up to 31st October 2013 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, November 2013
| incorporation
|
Free Download
(23 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 25th, October 2013
| accounts
|
Free Download
(15 pages)
|
AA01 |
Accounting reference date changed from 30th September 2012 to 31st December 2012
filed on: 17th, January 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 31st October 2012 with full list of members
filed on: 12th, December 2012
| annual return
|
Free Download
(14 pages)
|
TM02 |
16th November 2012 - the day secretary's appointment was terminated
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 16th November 2012
filed on: 16th, November 2012
| officers
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th September 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 26th April 2011 director's details were changed
filed on: 29th, November 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 31st October 2011 with full list of members
filed on: 29th, November 2011
| annual return
|
Free Download
(14 pages)
|
CH01 |
On 26th April 2011 director's details were changed
filed on: 29th, November 2011
| officers
|
Free Download
(3 pages)
|
CH03 |
On 26th April 2011 secretary's details were changed
filed on: 29th, November 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 20th, June 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 18th January 2010 director's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 31st October 2010 with full list of members
filed on: 12th, November 2010
| annual return
|
Free Download
(14 pages)
|
CH01 |
On 18th January 2010 director's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(3 pages)
|
CH03 |
On 18th January 2010 secretary's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 18th, June 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 31st October 2009 with full list of members
filed on: 11th, December 2009
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 8th, July 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2007
filed on: 23rd, February 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 11th December 2008 with shareholders record
filed on: 11th, December 2008
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 15th November 2007 with shareholders record
filed on: 15th, November 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 15th November 2007 with shareholders record
filed on: 15th, November 2007
| annual return
|
Free Download
(8 pages)
|
288a |
On 6th December 2006 New director appointed
filed on: 6th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 6th December 2006 New secretary appointed;new director appointed
filed on: 6th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 6th December 2006 New secretary appointed;new director appointed
filed on: 6th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 6th December 2006 New director appointed
filed on: 6th, December 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 31st October 2006. Value of each share 1 £, total number of shares: 100.
filed on: 6th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 31st October 2006. Value of each share 1 £, total number of shares: 100.
filed on: 6th, December 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/07 to 30/09/07
filed on: 6th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/07 to 30/09/07
filed on: 6th, December 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/06 from: 788-790 finchley road london NW11 7TJ
filed on: 24th, November 2006
| address
|
Free Download
(1 page)
|
288b |
On 24th November 2006 Secretary resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 24th November 2006 Secretary resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 24th November 2006 Director resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 24th November 2006 Director resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/06 from: 788-790 finchley road london NW11 7TJ
filed on: 24th, November 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, October 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 31st, October 2006
| incorporation
|
Free Download
(16 pages)
|