AD01 |
Address change date: 2023/02/27. New Address: 3 Lyttelton Road London N2 0DR. Previous address: 1st Floor, Kenville House Unit 3 Spring Villa Park, Spring Villa Road Edgware Middx HA8 7EB England
filed on: 27th, February 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 3rd, March 2020
| accounts
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Free Download
(9 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 4th, March 2019
| accounts
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Free Download
(9 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 6th, March 2018
| accounts
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Free Download
(9 pages)
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AD01 |
Address change date: 2017/04/04. New Address: 1st Floor, Kenville House Unit 3 Spring Villa Park, Spring Villa Road Edgware Middx HA8 7EB. Previous address: Suite 41 the Brentano Suites Catalyst House, 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY
filed on: 4th, April 2017
| address
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Free Download
(1 page)
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AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 27th, February 2017
| accounts
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Free Download
(8 pages)
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AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 18th, December 2015
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return drawn up to 2015/07/24 with full list of members
filed on: 5th, August 2015
| annual return
|
Free Download
(5 pages)
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SH01 |
50000.00 GBP is the capital in company's statement on 2015/08/05
capital
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AAMD |
Data of amended total exemption small company accounts made up to 2014/05/31
filed on: 11th, May 2015
| accounts
|
Free Download
(8 pages)
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AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 10th, March 2015
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return drawn up to 2014/07/24 with full list of members
filed on: 9th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 3rd, March 2014
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return drawn up to 2013/07/24 with full list of members
filed on: 29th, July 2013
| annual return
|
Free Download
(5 pages)
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AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 4th, March 2013
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to 2012/07/24 with full list of members
filed on: 25th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 2nd, March 2012
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return drawn up to 2011/07/24 with full list of members
filed on: 4th, August 2011
| annual return
|
Free Download
(5 pages)
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AD01 |
Change of registered office on 2011/02/11 from Unit 3 Apex Point Travellers Lane Welham Green, North Mymms Hatfield Herts AL9 7HB England
filed on: 11th, February 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/05/31
filed on: 13th, January 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2010/07/24 with full list of members
filed on: 26th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/05/31
filed on: 3rd, August 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2009/07/24 with full list of members
filed on: 20th, January 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/05/31
filed on: 31st, March 2009
| accounts
|
Free Download
(10 pages)
|
190 |
Location of debenture register
filed on: 21st, August 2008
| address
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Free Download
(1 page)
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287 |
Registered office changed on 21/08/2008 from unit 3 apex point travellers lane welham green, north mymms hatfield herts AL9 7HB
filed on: 21st, August 2008
| address
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Free Download
(1 page)
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287 |
Registered office changed on 21/08/2008 from 17 station road london N3 2SB
filed on: 21st, August 2008
| address
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Free Download
(1 page)
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353 |
Location of register of members
filed on: 21st, August 2008
| address
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Free Download
(1 page)
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363a |
Annual return up to 2008/08/21 with shareholders record
filed on: 21st, August 2008
| annual return
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 31/05/07
filed on: 1st, July 2008
| capital
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Free Download
(1 page)
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RESOLUTIONS |
Authorised share capital increase resolution
filed on: 1st, July 2008
| resolution
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Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2007/05/31
filed on: 1st, July 2008
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return up to 2007/08/04 with shareholders record
filed on: 4th, August 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2007/08/04 with shareholders record
filed on: 4th, August 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/05/31
filed on: 9th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/05/31
filed on: 9th, July 2007
| accounts
|
Free Download
(7 pages)
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AA |
Small-sized company accounts made up to 2005/05/31
filed on: 19th, September 2006
| accounts
|
Free Download
(6 pages)
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AA |
Small-sized company accounts made up to 2005/05/31
filed on: 19th, September 2006
| accounts
|
Free Download
(6 pages)
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363s |
Annual return up to 2006/07/31 with shareholders record
filed on: 31st, July 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/07/31 with shareholders record
filed on: 31st, July 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2005/06/09 with shareholders record
filed on: 9th, June 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2005/06/09 with shareholders record
filed on: 9th, June 2005
| annual return
|
Free Download
(7 pages)
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AA |
Small-sized company accounts made up to 2004/05/31
filed on: 30th, March 2005
| accounts
|
Free Download
(6 pages)
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AA |
Small-sized company accounts made up to 2004/05/31
filed on: 30th, March 2005
| accounts
|
Free Download
(6 pages)
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AA |
Small-sized company accounts made up to 2003/07/31
filed on: 6th, August 2004
| accounts
|
Free Download
(6 pages)
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AA |
Small-sized company accounts made up to 2003/07/31
filed on: 6th, August 2004
| accounts
|
Free Download
(6 pages)
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225 |
Accounting reference date shortened from 31/07/04 to 31/05/04
filed on: 6th, August 2004
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/07/04 to 31/05/04
filed on: 6th, August 2004
| accounts
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Free Download
(1 page)
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244 |
Delivery ext'd 3 mth 31/07/03
filed on: 27th, May 2004
| accounts
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Free Download
(1 page)
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244 |
Delivery ext'd 3 mth 31/07/03
filed on: 27th, May 2004
| accounts
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Free Download
(1 page)
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363s |
Annual return up to 2003/12/30 with shareholders record
filed on: 30th, December 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2003/12/30 with shareholders record
filed on: 30th, December 2003
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 24th, July 2002
| incorporation
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Free Download
(8 pages)
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NEWINC |
Company registration
filed on: 24th, July 2002
| incorporation
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Free Download
(8 pages)
|