AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 30th, June 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 5th, May 2022
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 21st September 2021
filed on: 21st, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th September 2021.
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 11th, March 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 24th, June 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 7th, May 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS. Change occurred on Monday 25th February 2019. Company's previous address: Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS.
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 29th, August 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 21st, October 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 24th August 2016
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 24th August 2016
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 22nd February 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 8th March 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd February 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 24th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd February 2014
filed on: 25th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 15th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd February 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 13th February 2013 from 643 Watford Way Apex Corner Mill Hill London NW7 3JR
filed on: 13th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd February 2012
filed on: 7th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd February 2011
filed on: 11th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 13th, October 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 13th May 2010.
filed on: 13th, May 2010
| officers
|
Free Download
(3 pages)
|
CH03 |
On Thursday 29th April 2010 secretary's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On Monday 22nd February 2010 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 22nd February 2010
filed on: 15th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 14th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Monday 11th May 2009 - Annual return with full member list
filed on: 11th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2008
filed on: 27th, February 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 26th February 2008 - Annual return with full member list
filed on: 26th, February 2008
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to Tuesday 13th November 2007 - Annual return with full member list
filed on: 13th, November 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Tuesday 13th November 2007 - Annual return with full member list
filed on: 13th, November 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2007
filed on: 23rd, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2007
filed on: 23rd, October 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, November 2006
| resolution
|
Free Download
(1 page)
|
288a |
On Tuesday 28th November 2006 New director appointed
filed on: 28th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 28th November 2006 New director appointed
filed on: 28th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 28th November 2006 New secretary appointed
filed on: 28th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 28th November 2006 New secretary appointed
filed on: 28th, November 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/01/07
filed on: 28th, November 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, November 2006
| resolution
|
Free Download
|
225 |
Accounting reference date shortened from 30/11/07 to 31/01/07
filed on: 28th, November 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, November 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, November 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, November 2006
| resolution
|
Free Download
|
287 |
Registered office changed on 14/11/06 from: the studio st nicholas close elstree hertfordshire WD6 3EW
filed on: 14th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/06 from: the studio st nicholas close elstree hertfordshire WD6 3EW
filed on: 14th, November 2006
| address
|
Free Download
(1 page)
|
288b |
On Tuesday 14th November 2006 Director resigned
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 14th November 2006 Director resigned
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 14th November 2006 Secretary resigned
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 14th November 2006 Secretary resigned
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, November 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 2nd, November 2006
| incorporation
|
Free Download
(18 pages)
|