AA |
Total exemption full accounts data made up to 2022-07-31
filed on: 28th, April 2023
| accounts
|
Free Download
(9 pages)
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AD01 |
New registered office address 73 High Street Debenham Suffolk IP14 6QS. Change occurred on 2022-09-29. Company's previous address: 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG.
filed on: 29th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-07-31
filed on: 28th, April 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2020-07-31
filed on: 30th, April 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 29th, April 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 11th, April 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 1st, February 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 3rd, April 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 26th, April 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2016-03-21
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-06
filed on: 1st, September 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG. Change occurred on 2015-03-10. Company's previous address: 13 Station Road Finchley London N3 2SB.
filed on: 10th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 12th, November 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-06
filed on: 21st, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 10th, March 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2014-02-27
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-06
filed on: 22nd, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-08-22: 1,000 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 10th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-06
filed on: 11th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 3rd, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-06
filed on: 14th, July 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2011-07-04
filed on: 4th, July 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-07-04
filed on: 4th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-07-31
filed on: 3rd, June 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW on 2011-04-13
filed on: 13th, April 2011
| address
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-06
filed on: 27th, July 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-07-31
filed on: 19th, April 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2009-07-15 - Annual return with full member list
filed on: 15th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-07-31
filed on: 14th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-07-15 - Annual return with full member list
filed on: 15th, July 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 499 shares on 2007-08-14. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 499 shares on 2007-08-14. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 500 shares on 2007-08-14. Value of each share 1 £, total number of shares: 501.
filed on: 19th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 500 shares on 2007-08-14. Value of each share 1 £, total number of shares: 501.
filed on: 19th, November 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007-09-03 New director appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-09-03 New secretary appointed;new director appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-09-03 New secretary appointed;new director appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-09-03 Director resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-03 New director appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-09-03 Secretary resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-03 Secretary resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-03 Director resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 23rd, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, August 2007
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 23rd, August 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, August 2007
| resolution
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 6th, July 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 6th, July 2007
| incorporation
|
Free Download
(16 pages)
|