CH02 |
Directors's name changed on Thu, 16th Nov 2023
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Thu, 16th Nov 2023
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 29th, June 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Fri, 1st Jul 2022 - the day director's appointment was terminated
filed on: 31st, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 8th, July 2021
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Mon, 21st Jun 2021 director's details were changed
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 2nd, November 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 29th Jun 2017: 283.00 GBP
filed on: 18th, October 2017
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 17th, October 2017
| accounts
|
Free Download
(2 pages)
|
TM02 |
Thu, 6th Oct 2016 - the day secretary's appointment was terminated
filed on: 7th, October 2016
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Thu, 6th Oct 2016
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 21st, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 18th Oct 2015 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(23 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 16th, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 18th Oct 2014 with full list of members
filed on: 4th, December 2014
| annual return
|
Free Download
(23 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Mon, 4th Nov 2013
filed on: 21st, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Mon, 3rd Feb 2014. Old Address: Avon House 2 Timberwharf Road London N16 6DB
filed on: 3rd, February 2014
| address
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on Mon, 3rd Feb 2014
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on Mon, 3rd Feb 2014
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 3rd Feb 2014 director's details were changed
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 10th Oct 2013 director's details were changed
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 18th Oct 2013 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(23 pages)
|
SH01 |
Capital declared on Wed, 20th Nov 2013: 239.00 GBP
capital
|
|
CH02 |
Directors's name changed on Fri, 18th Oct 2013
filed on: 19th, November 2013
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Mon, 4th Nov 2013
filed on: 4th, November 2013
| officers
|
Free Download
(3 pages)
|
AP02 |
New member appointment on Mon, 4th Nov 2013.
filed on: 4th, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 23rd Oct 2013 new director was appointed.
filed on: 23rd, October 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Wed, 23rd Oct 2013 - the day secretary's appointment was terminated
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 23rd Oct 2013 - the day secretary's appointment was terminated
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 23rd Oct 2013. Old Address: Marlborough House 298 Regents Park Road London N3 2UU
filed on: 23rd, October 2013
| address
|
Free Download
(2 pages)
|
TM02 |
Wed, 23rd Oct 2013 - the day secretary's appointment was terminated
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 23rd Aug 2013 - the day director's appointment was terminated
filed on: 23rd, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 23rd Aug 2013 - the day director's appointment was terminated
filed on: 23rd, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 23rd Aug 2013 - the day director's appointment was terminated
filed on: 23rd, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 23rd May 2013 new director was appointed.
filed on: 23rd, May 2013
| officers
|
Free Download
(4 pages)
|
AP01 |
On Thu, 23rd May 2013 new director was appointed.
filed on: 23rd, May 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 28th Mar 2013 new director was appointed.
filed on: 28th, March 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 29th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 18th Oct 2012 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(25 pages)
|
TM01 |
Wed, 8th Aug 2012 - the day director's appointment was terminated
filed on: 8th, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 18th May 2012 new director was appointed.
filed on: 18th, May 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 18th Oct 2011 with full list of members
filed on: 16th, November 2011
| annual return
|
Free Download
(26 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 17th, May 2011
| accounts
|
Free Download
(8 pages)
|
AP03 |
New secretary appointment on Fri, 11th Mar 2011
filed on: 11th, March 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Fri, 11th Mar 2011 - the day secretary's appointment was terminated
filed on: 11th, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 22nd, November 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 18th Oct 2010 with full list of members
filed on: 18th, November 2010
| annual return
|
Free Download
(24 pages)
|
CH03 |
On Fri, 1st Oct 2010 secretary's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Mon, 26th Jul 2010
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 24th Jun 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 18th Oct 2009 with full list of members
filed on: 12th, December 2009
| annual return
|
Free Download
(22 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 11th, December 2009
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 13th, February 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to Sun, 21st Dec 2008 with shareholders record
filed on: 21st, December 2008
| annual return
|
Free Download
(28 pages)
|
288c |
Secretary's change of particulars
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/05/2008 from hathaway house popes drive finchley london
filed on: 19th, May 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Mon, 19th Nov 2007 with shareholders record
filed on: 19th, November 2007
| annual return
|
Free Download
(50 pages)
|
363s |
Annual return up to Mon, 19th Nov 2007 with shareholders record
filed on: 19th, November 2007
| annual return
|
Free Download
(50 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 14th, November 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 14th, November 2007
| accounts
|
Free Download
(13 pages)
|
288a |
On Thu, 19th Jul 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 19th Jul 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 2nd Jul 2007 Director resigned
filed on: 2nd, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 2nd Jul 2007 Director resigned
filed on: 2nd, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 19th Jun 2007 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 19th Jun 2007 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 17th Apr 2007 New director appointed
filed on: 17th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 17th Apr 2007 Director resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 17th Apr 2007 Director resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 17th Apr 2007 New director appointed
filed on: 17th, April 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to Mon, 19th Mar 2007 with shareholders record
filed on: 19th, March 2007
| annual return
|
Free Download
(34 pages)
|
363s |
Annual return up to Mon, 19th Mar 2007 with shareholders record
filed on: 19th, March 2007
| annual return
|
Free Download
(34 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 24th, August 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 24th, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 24th, August 2006
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 24th, August 2006
| accounts
|
Free Download
(1 page)
|
288b |
On Tue, 22nd Aug 2006 Secretary resigned;director resigned
filed on: 22nd, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 22nd Aug 2006 Secretary resigned;director resigned
filed on: 22nd, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 14th Jul 2006 New secretary appointed;new director appointed
filed on: 14th, July 2006
| officers
|
Free Download
(3 pages)
|
288b |
On Fri, 14th Jul 2006 Director resigned
filed on: 14th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 14th Jul 2006 New director appointed
filed on: 14th, July 2006
| officers
|
Free Download
(4 pages)
|
288a |
On Fri, 14th Jul 2006 New secretary appointed;new director appointed
filed on: 14th, July 2006
| officers
|
Free Download
(3 pages)
|
288b |
On Fri, 14th Jul 2006 Director resigned
filed on: 14th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 14th Jul 2006 New director appointed
filed on: 14th, July 2006
| officers
|
Free Download
(4 pages)
|
288a |
On Mon, 10th Apr 2006 New secretary appointed
filed on: 10th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 10th Apr 2006 New secretary appointed
filed on: 10th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 10th Apr 2006 Secretary resigned
filed on: 10th, April 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/04/06 from: 50 lancaster road enfield middlesex EN2 0BY
filed on: 10th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/04/06 from: 50 lancaster road enfield middlesex EN2 0BY
filed on: 10th, April 2006
| address
|
Free Download
(1 page)
|
288a |
On Mon, 10th Apr 2006 New secretary appointed
filed on: 10th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 10th Apr 2006 Secretary resigned
filed on: 10th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 10th Apr 2006 New secretary appointed
filed on: 10th, April 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 7th, April 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 7th, April 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Thu, 6th Apr 2006 with shareholders record
filed on: 6th, April 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Thu, 6th Apr 2006 with shareholders record
filed on: 6th, April 2006
| annual return
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 24th, December 2004
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 24th, December 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, October 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, October 2004
| incorporation
|
Free Download
(16 pages)
|