SH03 |
Report of purchase of own shares
filed on: 24th, October 2023
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, October 2023
| incorporation
|
Free Download
(40 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 10th Aug 2023 - 100.00 GBP
filed on: 11th, October 2023
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, October 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, October 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(9 pages)
|
TM02 |
Fri, 10th Sep 2021 - the day secretary's appointment was terminated
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
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AD01 |
Address change date: Tue, 23rd Nov 2021. New Address: 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ. Previous address: 305 Regents Park Road Finchley London N3 1DP United Kingdom
filed on: 23rd, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 28th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: Tue, 25th Jul 2017. New Address: 305 Regents Park Road Finchley London N3 1DP. Previous address: 12-15 Hanger Green Ealing London Greater London W5 3AY
filed on: 25th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 20th Jan 2016 with full list of members
filed on: 2nd, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 2nd Feb 2016: 300.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 30th, January 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 20th Jan 2015
filed on: 3rd, February 2015
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Sat, 29th Mar 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from Sun, 30th Mar 2014 to Mon, 31st Mar 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 11th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 20th Jan 2014 with full list of members
filed on: 4th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 4th Feb 2014: 300.00 GBP
capital
|
|
SH01 |
Capital declared on Thu, 31st Jan 2013: 300.00 GBP
filed on: 9th, January 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 31st Jan 2013: 300.00 GBP
filed on: 9th, January 2014
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th Mar 2013
filed on: 27th, December 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 20th Jan 2013 with full list of members
filed on: 21st, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 16th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Jan 2012 with full list of members
filed on: 8th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 23rd, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 20th Jan 2011 with full list of members
filed on: 8th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 21st, January 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Tue, 13th Apr 2010. Old Address: 12-15 Hanger Green Ealing London W5 3AY
filed on: 13th, April 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 20th Jan 2010 with full list of members
filed on: 6th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 22nd, January 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Thu, 5th Feb 2009 with shareholders record
filed on: 5th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 7th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Wed, 23rd Jan 2008 with shareholders record
filed on: 23rd, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 23rd Jan 2008 with shareholders record
filed on: 23rd, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 17th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 17th, January 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Wed, 4th Jul 2007 with shareholders record
filed on: 4th, July 2007
| annual return
|
Free Download
(6 pages)
|
363(287) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 04/07/07
annual return
|
|
363s |
Annual return up to Wed, 4th Jul 2007 with shareholders record
filed on: 4th, July 2007
| annual return
|
Free Download
(6 pages)
|
363(287) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 04/07/07
annual return
|
|
88(2)R |
Alloted 99 shares on Fri, 20th Jan 2006. Value of each share 1 £, total number of shares: 100.
filed on: 21st, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Fri, 20th Jan 2006. Value of each share 1 £, total number of shares: 100.
filed on: 21st, March 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Thu, 8th Jun 2006 New secretary appointed
filed on: 8th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 8th Jun 2006 New director appointed
filed on: 8th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 8th Jun 2006 New secretary appointed
filed on: 8th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 8th Jun 2006 New director appointed
filed on: 8th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 26th Apr 2006 Secretary resigned
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 26th Apr 2006 Director resigned
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 26th Apr 2006 Secretary resigned
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 26th Apr 2006 Director resigned
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, January 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, January 2006
| incorporation
|
Free Download
(20 pages)
|