CS01 |
Confirmation statement with no updates Tuesday 21st November 2023
filed on: 1st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 21st November 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 124 City Road London EC1V 2NX. Change occurred on Thursday 8th September 2022. Company's previous address: Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom.
filed on: 8th, September 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 8th September 2022 director's details were changed
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 15th July 2022 director's details were changed
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Office 9, Dalton House 60 Windsor Avenue London SW19 2RR. Change occurred on Friday 15th July 2022. Company's previous address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR.
filed on: 15th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 23rd December 2021
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd December 2020
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 23rd December 2019
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd December 2018
filed on: 5th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd December 2017
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 23rd December 2016
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 23rd December 2015
filed on: 1st, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 23rd December 2014
filed on: 16th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd December 2013
filed on: 21st, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 21st January 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Saturday 1st December 2012 director's details were changed
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 23rd December 2012
filed on: 19th, February 2013
| annual return
|
Free Download
(3 pages)
|
CH03 |
On Saturday 1st December 2012 secretary's details were changed
filed on: 19th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 30th, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 23rd December 2011
filed on: 8th, February 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 15th August 2011 from 788-790 Finchley Road London NW11 7TJ
filed on: 15th, August 2011
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 22nd, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 23rd December 2010
filed on: 7th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 3rd, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 23rd December 2009
filed on: 5th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 5th, March 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 1st December 2009 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Monday 26th January 2009 - Annual return with full member list
filed on: 26th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 19th, May 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Tuesday 15th January 2008 - Annual return with full member list
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 15th January 2008 - Annual return with full member list
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 18th, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 18th, October 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Monday 12th February 2007 - Annual return with full member list
filed on: 12th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 12th February 2007 - Annual return with full member list
filed on: 12th, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2006
filed on: 25th, October 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2006
filed on: 25th, October 2006
| accounts
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 14th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 14th, September 2006
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 24th January 2006 - Annual return with full member list
filed on: 24th, January 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 24th, January 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 24th January 2006 - Annual return with full member list
filed on: 24th, January 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 24th, January 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on Thursday 23rd December 2004. Value of each share 1 £, total number of shares: 101.
filed on: 20th, May 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on Thursday 23rd December 2004. Value of each share 1 £, total number of shares: 101.
filed on: 20th, May 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, December 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 23rd, December 2004
| incorporation
|
|