AD01 |
New registered office address Dept 9062 196 High Road Wood Green London N22 8HH. Change occurred on 2023-10-13. Company's previous address: PO Box 4385 05980497 - Companies House Default Address Cardiff CF14 8LH.
filed on: 13th, October 2023
| address
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Free Download
(2 pages)
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AA |
Micro company accounts made up to 2022-12-31
filed on: 29th, September 2023
| accounts
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Free Download
(3 pages)
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AA |
Micro company accounts made up to 2021-12-31
filed on: 30th, September 2022
| accounts
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Free Download
(3 pages)
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SH06 |
Cancellation of shares. Statement of Capital on 2021-10-28: 1000.00 GBP, 25055.00 EUR
filed on: 24th, December 2021
| capital
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Free Download
(6 pages)
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SH01 |
Statement of Capital on 2020-12-30: 530000.00 EUR, 1000.00 GBP
filed on: 20th, October 2021
| capital
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Free Download
(3 pages)
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AA |
Micro company accounts made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
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AD01 |
New registered office address Dept 9062 196 High Road Wood Green London N22 8HH. Change occurred on 2021-05-14. Company's previous address: Trojan House Top Floor 34 Arcadia Avenue London N3 2JU.
filed on: 14th, May 2021
| address
|
Free Download
(1 page)
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AA |
Micro company accounts made up to 2019-12-31
filed on: 4th, December 2020
| accounts
|
Free Download
(3 pages)
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AA |
Micro company accounts made up to 2018-12-31
filed on: 26th, June 2019
| accounts
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Free Download
(2 pages)
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AP04 |
Appointment (date: 2019-01-01) of a secretary
filed on: 15th, March 2019
| officers
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Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on 2019-01-01
filed on: 15th, March 2019
| officers
|
Free Download
(1 page)
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AA |
Micro company accounts made up to 2017-12-31
filed on: 29th, September 2018
| accounts
|
Free Download
(2 pages)
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AA |
Micro company accounts made up to 2016-12-31
filed on: 28th, August 2017
| accounts
|
Free Download
(5 pages)
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SH01 |
Statement of Capital on 2017-07-15: 530000.00 EUR, 1000.00 GBP
filed on: 15th, August 2017
| capital
|
Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-04-05
filed on: 18th, April 2016
| annual return
|
Free Download
(5 pages)
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SH01 |
Statement of Capital on 2015-12-15: 500000.00 EUR, 1000.00 GBP
filed on: 17th, December 2015
| capital
|
Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 21st, September 2015
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-04-05
filed on: 27th, April 2015
| annual return
|
Free Download
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SH01 |
Statement of Capital on 2015-04-27: 420000.00 EUR, 1000.00 GBP
capital
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SH01 |
Statement of Capital on 2014-11-24: 420000.00 EUR, 1000.00 GBP
filed on: 1st, December 2014
| capital
|
Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 17th, September 2014
| accounts
|
Free Download
(5 pages)
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CH01 |
On 2010-06-08 director's details were changed
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-04-05
filed on: 29th, April 2014
| annual return
|
Free Download
(5 pages)
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SH01 |
Statement of Capital on 2014-04-29: 350000.00 EUR, 1000.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 27th, August 2013
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-04-05
filed on: 5th, April 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-03-06: 350000.00 EUR, 1000.00 GBP
filed on: 5th, April 2013
| capital
|
Free Download
(3 pages)
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SH01 |
Statement of Capital on 2013-03-06: 134000.00 EUR, 1000.00 GBP
filed on: 28th, March 2013
| capital
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-02-10
filed on: 5th, March 2013
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 15th, June 2012
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-02-10
filed on: 13th, February 2012
| annual return
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-10-27
filed on: 23rd, November 2011
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-10-27
filed on: 1st, November 2010
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 30th, September 2010
| accounts
|
Free Download
(5 pages)
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AP01 |
New director was appointed on 2010-06-10
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2010-06-10
filed on: 10th, June 2010
| officers
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Free Download
(1 page)
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CH01 |
On 2009-10-27 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2009-10-27
filed on: 10th, December 2009
| annual return
|
Free Download
(4 pages)
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CH04 |
Secretary's details changed on 2009-10-27
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 31st, October 2009
| accounts
|
Free Download
(4 pages)
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288a |
On 2009-07-13 Director appointed
filed on: 13th, July 2009
| officers
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Free Download
(1 page)
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288b |
On 2009-07-10 Appointment terminated director
filed on: 10th, July 2009
| officers
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Free Download
(1 page)
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363a |
Period up to 2008-11-05 - Annual return with full member list
filed on: 5th, November 2008
| annual return
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Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 18th, June 2008
| accounts
|
Free Download
(3 pages)
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288a |
On 2007-12-23 New secretary appointed
filed on: 23rd, December 2007
| officers
|
Free Download
(2 pages)
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288b |
On 2007-12-23 Secretary resigned
filed on: 23rd, December 2007
| officers
|
Free Download
(1 page)
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288a |
On 2007-12-23 New secretary appointed
filed on: 23rd, December 2007
| officers
|
Free Download
(2 pages)
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288b |
On 2007-12-23 Secretary resigned
filed on: 23rd, December 2007
| officers
|
Free Download
(1 page)
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287 |
Registered office changed on 22/12/07 from: 69 great hampton street birmingham B18 6EW
filed on: 22nd, December 2007
| address
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Free Download
(1 page)
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287 |
Registered office changed on 22/12/07 from: 69 great hampton street birmingham B18 6EW
filed on: 22nd, December 2007
| address
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Free Download
(1 page)
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363a |
Period up to 2007-11-12 - Annual return with full member list
filed on: 12th, November 2007
| annual return
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Free Download
(2 pages)
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363a |
Period up to 2007-11-12 - Annual return with full member list
filed on: 12th, November 2007
| annual return
|
Free Download
(2 pages)
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225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 28th, November 2006
| accounts
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Free Download
(1 page)
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225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 28th, November 2006
| accounts
|
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 27th, October 2006
| incorporation
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Free Download
(14 pages)
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NEWINC |
Incorporation
filed on: 27th, October 2006
| incorporation
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Free Download
(14 pages)
|