TM01 |
Director's appointment was terminated on 2020-01-15
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-02-15
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-01
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2017-03-31
filed on: 28th, December 2017
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period extended from 2016-09-30 to 2017-03-31
filed on: 27th, January 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 2nd, June 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2015-06-01 director's details were changed
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015-05-11 secretary's details were changed
filed on: 17th, July 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-05-11 director's details were changed
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-30
filed on: 17th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-07-17: 11000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 25th, June 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Unit D3 Friarsgate Whitby Avenue Park Royal London NW10 7SE. Change occurred on 2015-05-13. Company's previous address: Unit 18 Propeller Park Ncr Business Centre Great Central Way Wembley London NW10 0AB.
filed on: 13th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-30
filed on: 4th, July 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-06-17
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-06-12: 11000.00 GBP
filed on: 12th, June 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 3rd, June 2014
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, April 2014
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, April 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-03-25: 10000.00 GBP
filed on: 25th, March 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-30
filed on: 25th, July 2013
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2013-07-01 secretary's details were changed
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 29th, June 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit B10 Upper North Way Bounds Green Industrial Estate Bounds Green London N11 2UN Uk on 2012-10-26
filed on: 26th, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-30
filed on: 3rd, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 8th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-05
filed on: 4th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 28th, June 2011
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2011-04-04 secretary's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011-03-17 director's details were changed
filed on: 21st, March 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2011-03-21) of a secretary
filed on: 21st, March 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2011-03-21
filed on: 21st, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-05
filed on: 6th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 1st, July 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 1st, August 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2009-06-08 - Annual return with full member list
filed on: 8th, June 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008-11-03 Secretary appointed
filed on: 3rd, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-10-31 Appointment terminated secretary
filed on: 31st, October 2008
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2008-08-14 - Annual return with full member list
filed on: 14th, August 2008
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 30/07/2008 from unit C4 north way bounds green industrial estate bounds green london N11 2UN
filed on: 30th, July 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 30th, July 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 3rd, November 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 3rd, November 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Period up to 2007-08-03 - Annual return with full member list
filed on: 3rd, August 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2007-08-03 - Annual return with full member list
filed on: 3rd, August 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to 2007-08-03 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Period up to 2006-07-18 - Annual return with full member list
filed on: 18th, July 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2006-07-18 - Annual return with full member list
filed on: 18th, July 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-09-30
filed on: 5th, July 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2005-09-30
filed on: 5th, July 2006
| accounts
|
Free Download
(4 pages)
|
288a |
On 2005-08-22 New secretary appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-08-22 New secretary appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-08-22 Secretary resigned
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-08-22 Secretary resigned
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2004-09-30
filed on: 5th, August 2005
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2004-09-30
filed on: 5th, August 2005
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to 2005-06-27 - Annual return with full member list
filed on: 27th, June 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to 2005-06-27 (Director's particulars changed)
annual return
|
|
363s |
Period up to 2005-06-27 - Annual return with full member list
filed on: 27th, June 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to 2005-06-27 (Director's particulars changed)
annual return
|
|
363s |
Period up to 2004-06-29 - Annual return with full member list
filed on: 29th, June 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2004-06-29 - Annual return with full member list
filed on: 29th, June 2004
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/06/04 to 30/09/04
filed on: 15th, May 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/04 to 30/09/04
filed on: 15th, May 2004
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2003-06-30
filed on: 16th, December 2003
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2003-06-30
filed on: 16th, December 2003
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2003-06-16 - Annual return with full member list
filed on: 16th, June 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2003-06-16 - Annual return with full member list
filed on: 16th, June 2003
| annual return
|
Free Download
(6 pages)
|
288a |
On 2003-06-09 New secretary appointed
filed on: 9th, June 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-06-09 Secretary resigned
filed on: 9th, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-06-09 Secretary resigned
filed on: 9th, June 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-06-09 New secretary appointed
filed on: 9th, June 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2002-06-14 Secretary resigned
filed on: 14th, June 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2002-06-14 Secretary resigned
filed on: 14th, June 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, June 2002
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 5th, June 2002
| incorporation
|
Free Download
(19 pages)
|