AA |
Micro company financial statements for the year ending on October 31, 2023
filed on: 14th, February 2024
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2022
filed on: 18th, April 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(4 pages)
|
AP01 |
On May 11, 2021 new director was appointed.
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 30, 2021
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On May 11, 2021 new director was appointed.
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 26th, July 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On March 22, 2019 new director was appointed.
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 6 Hopton Road 6 Hopton Road London SW16 2EQ. Change occurred on March 3, 2019. Company's previous address: Flat 1 6 Hopton Road London SW16 2EQ England.
filed on: 3rd, March 2019
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: March 3, 2019) of a secretary
filed on: 3rd, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 11, 2019
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On November 12, 2016 director's details were changed
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 17, 2018
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 1, 2017
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 1, 2017
filed on: 8th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Flat 1 6 Hopton Road London SW16 2EQ. Change occurred on September 14, 2016. Company's previous address: C/O Tim Jones Flat 2 6 Hopton Road London SW16 2EQ.
filed on: 14th, September 2016
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on July 1, 2016
filed on: 13th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On July 1, 2016 new director was appointed.
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 30, 2016 new director was appointed.
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2016
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: June 30, 2016) of a secretary
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to May 6, 2016
filed on: 17th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 1st, March 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
On February 17, 2016 new director was appointed.
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 4, 2015
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to May 6, 2015
filed on: 30th, June 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
On March 8, 2015 new director was appointed.
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 8, 2015
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On March 8, 2015 new director was appointed.
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: March 8, 2015) of a secretary
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On March 8, 2015 secretary's details were changed
filed on: 16th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 3rd, February 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on September 22, 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 22, 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to May 6, 2014
filed on: 20th, May 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to May 6, 2013
filed on: 29th, July 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on July 29, 2013. Old Address: 6 Hopton Road London SW16 2EQ
filed on: 29th, July 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 3, 2013
filed on: 3rd, March 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: March 3, 2013) of a secretary
filed on: 3rd, March 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on March 3, 2013
filed on: 3rd, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 11th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to May 6, 2012
filed on: 14th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 3rd, February 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
On January 18, 2012 new director was appointed.
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 18, 2012 new director was appointed.
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 8, 2012
filed on: 8th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to May 6, 2011
filed on: 8th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 3rd, February 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to May 6, 2010
filed on: 20th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On May 6, 2010 director's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 6, 2010 director's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 6, 2010 director's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to October 31, 2010
filed on: 31st, May 2010
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 22nd, May 2009
| resolution
|
Free Download
(31 pages)
|
288c |
Director's change of particulars
filed on: 12th, May 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 12th, May 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 12th, May 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, May 2009
| incorporation
|
Free Download
(33 pages)
|