CH01 |
On Tuesday 26th September 2023 director's details were changed
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Monday 21st September 2020 director's details were changed
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 23rd, June 2020
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Monday 23rd March 2020 secretary's details were changed
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
|
CH03 |
On Monday 23rd March 2020 secretary's details were changed
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 17th September 2019 director's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 17th September 2019 secretary's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st August 2019.
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 9th July 2019
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 28th, April 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from C/O Alexander-Passe Ltd 44 North Crescent London N3 3LL to 33 Chessington Avenue Finchley London N3 3DR on Thursday 11th April 2019
filed on: 11th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 10th July 2017.
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 2nd, June 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 13th September 2015 with full list of members
filed on: 17th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 13th September 2014 with full list of members
filed on: 18th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 13th September 2013 with full list of members
filed on: 17th, September 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 16th September 2013 director's details were changed
filed on: 16th, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 16th September 2013 from C/O Alexander Passe 44 North Crescent London N3 3LL United Kingdom
filed on: 16th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 19th, March 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 13th September 2012 with full list of members
filed on: 14th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 13th September 2011 with full list of members
filed on: 3rd, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 13th September 2010 with full list of members
filed on: 16th, November 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 16th November 2010 from 52 Berkeley Square London W1J 5BT
filed on: 16th, November 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 23rd, June 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 13th September 2009 with full list of members
filed on: 8th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 1st, August 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2007
filed on: 8th, January 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return made up to Monday 10th November 2008
filed on: 10th, November 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
SA |
Statement of affairs
filed on: 6th, November 2007
| miscellaneous
|
Free Download
(14 pages)
|
88(2)R |
Alloted 2000 shares on Friday 31st August 2007. Value of each share 1 £.
filed on: 6th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2000 shares on Friday 31st August 2007. Value of each share 1 £.
filed on: 6th, November 2007
| capital
|
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 6th, November 2007
| miscellaneous
|
Free Download
(14 pages)
|
123 |
Nc inc already adjusted 28/08/07
filed on: 17th, October 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 28/08/07
filed on: 17th, October 2007
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/10/07 from: flat 7 20 lees place london W1K 6LP
filed on: 9th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/10/07 from: flat 7 20 lees place london W1K 6LP
filed on: 9th, October 2007
| address
|
Free Download
(1 page)
|
288b |
On Tuesday 9th October 2007 Director resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 9th October 2007 Director resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 9th October 2007
filed on: 9th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 9th October 2007
filed on: 9th, October 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2000 shares on Friday 31st August 2007. Value of each share 1 £, total number of shares: 2001.
filed on: 4th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2000 shares on Friday 31st August 2007. Value of each share 1 £, total number of shares: 2001.
filed on: 4th, October 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, September 2007
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 10th, July 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 10th, July 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to Thursday 12th October 2006
filed on: 12th, October 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 12th October 2006
filed on: 12th, October 2006
| annual return
|
Free Download
(6 pages)
|
288b |
On Wednesday 28th September 2005 Secretary resigned
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 28th September 2005 New secretary appointed
filed on: 28th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 28th September 2005 Director resigned
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 28th September 2005 New director appointed
filed on: 28th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 28th September 2005 New director appointed
filed on: 28th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 28th September 2005 Secretary resigned
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 28th September 2005 New secretary appointed
filed on: 28th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 28th September 2005 Director resigned
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, September 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 13th, September 2005
| incorporation
|
Free Download
(17 pages)
|