AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 11th, January 2024
| accounts
|
Free Download
(8 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 1st January 2018
filed on: 19th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 23rd, January 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 1st January 2018
filed on: 7th, December 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On Thursday 3rd May 2018 director's details were changed
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 3rd May 2018 director's details were changed
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 17th, October 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 15th November 2016
filed on: 15th, November 2016
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 15th, November 2016
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 22nd May 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 27th May 2016
capital
|
|
CH01 |
On Friday 1st April 2016 director's details were changed
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Compton House Compton Avenue Highgate London N6 4LB to 25 Parkside London NW7 2LJ on Wednesday 6th April 2016
filed on: 6th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 24th, February 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Monday 26th October 2015 director's details were changed
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 22nd May 2015 with full list of members
filed on: 31st, July 2015
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Tuesday 26th May 2015
filed on: 26th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 23rd, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 22nd May 2014 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 22nd May 2013 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 25th, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 22nd May 2012 with full list of members
filed on: 14th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 22nd May 2011 with full list of members
filed on: 2nd, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Saturday 22nd May 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 22nd May 2010 with full list of members
filed on: 27th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 6th July 2009
filed on: 6th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 10th July 2008
filed on: 10th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 19th, March 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 18th September 2007
filed on: 18th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 18th September 2007
filed on: 18th, September 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 4th April 2007 New secretary appointed
filed on: 4th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 4th April 2007 New secretary appointed
filed on: 4th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 2nd February 2007 Secretary resigned
filed on: 2nd, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 2nd February 2007 Secretary resigned
filed on: 2nd, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 14th June 2006 Director resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 14th June 2006 Secretary resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 14th June 2006 New secretary appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 14th June 2006 Director resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 14th June 2006 Secretary resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 14th June 2006 New secretary appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 14th June 2006 New director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 14th June 2006 New director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, May 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 22nd, May 2006
| incorporation
|
Free Download
(16 pages)
|