AA |
Dormant company accounts reported for the period up to Sunday 30th June 2024
filed on: 5th, March 2025
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th October 2024.
filed on: 14th, October 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th October 2024.
filed on: 14th, October 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th October 2024.
filed on: 14th, October 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 14th October 2024
filed on: 14th, October 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 2nd September 2024
filed on: 4th, September 2024
| officers
|
Free Download
(1 page)
|
AP04 |
On Thursday 1st August 2024 - new secretary appointed
filed on: 2nd, August 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Ulleswater Road Southgate Enfield London N14 7BU England to 42 Glengall Road Edgware HA8 8SX on Friday 2nd August 2024
filed on: 2nd, August 2024
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 22nd April 2024
filed on: 22nd, April 2024
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 21st, March 2024
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 29th June 2023
filed on: 29th, June 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat 3, Coxshall Lodge, 33 Parkhurst Road London N11 3GZ England to 1 Ulleswater Road Southgate Enfield London N14 7BU on Monday 26th June 2023
filed on: 26th, June 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 3rd June 2023.
filed on: 3rd, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 3rd June 2023.
filed on: 3rd, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 3rd June 2023.
filed on: 3rd, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 3rd June 2023.
filed on: 3rd, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 25th January 2022
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 4th January 2021
filed on: 11th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 13th December 2021
filed on: 13th, December 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Dr Tilley Flat 2 Coxshall Lodge 33 Parkhurst Road London N11 3GZ to Flat 3, Coxshall Lodge, 33 Parkhurst Road London N11 3GZ on Sunday 12th December 2021
filed on: 12th, December 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 28th November 2021
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 19th November 2021
filed on: 20th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 24th, July 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 22nd, March 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st July 2019.
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 19th May 2019
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 17th, March 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 26th June 2016, no shareholders list
filed on: 8th, August 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2015
filed on: 17th, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 26th June 2015, no shareholders list
filed on: 14th, July 2015
| annual return
|
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on Wednesday 31st December 2014
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 30th June 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(2 pages)
|
AP03 |
On Thursday 1st January 2015 - new secretary appointed
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 26th June 2014, no shareholders list
filed on: 4th, July 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 26th June 2013, no shareholders list
filed on: 8th, July 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 14th, March 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 20th July 2012.
filed on: 20th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 26th June 2012, no shareholders list
filed on: 20th, July 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Thursday 19th July 2012
filed on: 19th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 21st, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 26th June 2011, no shareholders list
filed on: 30th, June 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010
filed on: 21st, March 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Saturday 26th June 2010, no shareholders list
filed on: 1st, September 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Saturday 26th June 2010 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 31st August 2010 from Coxshall Lodge 33 Parkhurst Road London N11 3GZ
filed on: 31st, August 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 5th February 2010.
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th February 2010.
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th February 2010.
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 5th February 2010
filed on: 5th, February 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 3rd February 2010
filed on: 3rd, February 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 26th January 2010
filed on: 26th, January 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 20th January 2010 from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD
filed on: 20th, January 2010
| address
|
Free Download
(1 page)
|
AP03 |
On Wednesday 20th January 2010 - new secretary appointed
filed on: 20th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th January 2010.
filed on: 20th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 20th January 2010
filed on: 20th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th January 2010.
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, June 2009
| incorporation
|
Free Download
(22 pages)
|