AA01 |
Previous accounting period shortened to 2023/03/30
filed on: 31st, December 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/03/26
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/26.
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 24th, January 2023
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 2022/08/25
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/24.
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/27.
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/09/30
filed on: 18th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/30.
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/10/13
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2021/10/13
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 29th, July 2021
| accounts
|
Free Download
(33 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, February 2021
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 18th, February 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/01/28.
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/01/28
filed on: 7th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/01/28.
filed on: 7th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/01/28
filed on: 7th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/10/01.
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 18th, August 2020
| accounts
|
Free Download
(28 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, August 2020
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, August 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/07/16.
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/30.
filed on: 17th, June 2020
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/12/05.
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/30.
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/01/30
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019/12/05, company appointed a new person to the position of a secretary
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/01/30
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/01/30
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 38 Chelmsford Road London E17 8NW on 2020/06/09 to 44 Mount Pleasant Road London NW10 3EL
filed on: 9th, June 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/01/30
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 1st, December 2019
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2019/04/01
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
CH03 |
On 2019/03/28 secretary's details were changed
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/03/28 director's details were changed
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/03/28.
filed on: 30th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/17
filed on: 30th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/01/17.
filed on: 30th, March 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2019/03/28, company appointed a new person to the position of a secretary
filed on: 30th, March 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2019/03/28
filed on: 30th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/03/28
filed on: 30th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 29th, November 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/01/31
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/01/31.
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/01/31.
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 22nd, December 2017
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/11/30
filed on: 30th, May 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 2016/11/30, company appointed a new person to the position of a secretary
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2016/11/30
filed on: 30th, May 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2016/05/16
filed on: 27th, May 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/03/31
filed on: 27th, May 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/10.
filed on: 17th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 29th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/05/16
filed on: 16th, May 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2015/01/01 director's details were changed
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2014/10/04, company appointed a new person to the position of a secretary
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, November 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/10/04.
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Flat 65 1 Prescot Street London E1 8RL on 2014/10/28 to 38 Chelmsford Road London E17 8NW
filed on: 28th, October 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/10/04
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/10/04.
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/10/04.
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/06/10.
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/05/16
filed on: 10th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 6th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/05/16
filed on: 31st, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 20th, December 2012
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 2012/12/13
filed on: 13th, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/07/08.
filed on: 8th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/05/16
filed on: 2nd, June 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/06/02
filed on: 2nd, June 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 8th, January 2012
| accounts
|
Free Download
(20 pages)
|
AD01 |
Change of registered office on 2011/06/13 from 8 Chillingworth Road London N7 8QJ
filed on: 13th, June 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/06/13
filed on: 13th, June 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/06/13
filed on: 13th, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/06/13
filed on: 13th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/06/13.
filed on: 13th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/06/13
filed on: 13th, June 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2011/05/16
filed on: 13th, June 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/06/13 from Flat 65 1 Prescot Street London E1 8RL England
filed on: 13th, June 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 7th, January 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/05/16
filed on: 8th, July 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/07/07.
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/07/07.
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2010/07/07, company appointed a new person to the position of a secretary
filed on: 7th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/04/26 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/07/07
filed on: 7th, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/07/07.
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2010/07/07
filed on: 7th, July 2010
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, July 2010
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, July 2010
| incorporation
|
Free Download
(22 pages)
|
AP01 |
New director appointment on 2010/03/28.
filed on: 28th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 24th, August 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to 2009/07/03 with complete member list
filed on: 3rd, July 2009
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/2008 to 31/03/2008
filed on: 5th, March 2009
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 5th, March 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to 2008/06/02 with complete member list
filed on: 2nd, June 2008
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, May 2007
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Company registration
filed on: 16th, May 2007
| incorporation
|
Free Download
(28 pages)
|