CH01 |
On Thu, 18th Apr 2024 director's details were changed
filed on: 18th, April 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 53 Burns Road London NW10 4DT England on Thu, 18th Apr 2024 to The Lighthouse 60-62 High Street London NW10 4LL
filed on: 18th, April 2024
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 21st Nov 2023
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 1st, November 2023
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Mon, 12th Sep 2022 new director was appointed.
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 1st Jan 2022
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 25th, November 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Tue, 16th Jun 2020 new director was appointed.
filed on: 13th, September 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 63 Manor Park Road London NW10 4JU on Sun, 13th Sep 2020 to 53 Burns Road London NW10 4DT
filed on: 13th, September 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 20th Dec 2019 director's details were changed
filed on: 31st, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 20th Dec 2019
filed on: 31st, December 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 20th Dec 2019, company appointed a new person to the position of a secretary
filed on: 31st, December 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 20th Dec 2019
filed on: 31st, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Sun, 15th Sep 2019 new director was appointed.
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 15th Sep 2019
filed on: 23rd, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 5th Dec 2018 new director was appointed.
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Wed, 26th Sep 2018 new director was appointed.
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 26th Sep 2018 new director was appointed.
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 26th Sep 2018 director's details were changed
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 25th Sep 2018
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Wed, 1st Nov 2017 new director was appointed.
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 21st Sep 2017
filed on: 21st, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 21st Sep 2017
filed on: 21st, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Sat, 20th Feb 2016
filed on: 20th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Tue, 17th Nov 2015 new director was appointed.
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 14th Nov 2015
filed on: 14th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 1st Aug 2015 new director was appointed.
filed on: 14th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Oct 2015 new director was appointed.
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Sep 2015 director's details were changed
filed on: 27th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 13th Sep 2015
filed on: 27th, September 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tue, 1st Sep 2015 director's details were changed
filed on: 27th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 13th Sep 2014
filed on: 20th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 2nd, January 2014
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Thu, 21st Nov 2013
filed on: 21st, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 21st Nov 2013
filed on: 21st, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 13th Sep 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Thu, 11th Oct 2012 director's details were changed
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 13th Sep 2012
filed on: 11th, October 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 13th Sep 2011
filed on: 7th, October 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Fri, 7th Oct 2011 director's details were changed
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 26th Jan 2011 new director was appointed.
filed on: 26th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 26th Jan 2011
filed on: 26th, January 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 12th, January 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 13th Sep 2010
filed on: 11th, October 2010
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Sat, 11th Sep 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 11th Sep 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 11th Sep 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(12 pages)
|
288c |
Director's change of particulars
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 28th Sep 2009 with complete member list
filed on: 28th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(11 pages)
|
288a |
On Thu, 13th Nov 2008 Director appointed
filed on: 13th, November 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 27th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 30th Sep 2008 with complete member list
filed on: 30th, September 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/07 from: 68 sellons avenue harlesden london NW10 4HH
filed on: 24th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/07 from: 68 sellons avenue harlesden london NW10 4HH
filed on: 24th, October 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/08 to 31/03/08
filed on: 21st, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/08 to 31/03/08
filed on: 21st, September 2007
| accounts
|
Free Download
(1 page)
|
288b |
On Fri, 21st Sep 2007 Secretary resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 21st Sep 2007 Secretary resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2007
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2007
| incorporation
|
Free Download
(30 pages)
|