| AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 19th, July 2023
| accounts
|
Free Download
(5 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(5 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 28th, July 2019
| accounts
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Sat, 20th Jul 2019
filed on: 26th, July 2019
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 31st, July 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Jan 2016
filed on: 5th, February 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Fri, 5th Feb 2016: 1000.00 GBP
capital
|
|
| AD01 |
Change of registered address from 9 9 Lowther Drive Enfield Middlesex EN2 7JL United Kingdom on Wed, 3rd Feb 2016 to 9 Lowther Drive Enfield Middlesex EN2 7JL
filed on: 3rd, February 2016
| address
|
Free Download
(1 page)
|
| CH01 |
On Fri, 21st Aug 2015 director's details were changed
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
| AD02 |
Single Alternative Inspection Location changed from C/O Lijie Fang 50 Alverstone Avenue East Barnet Herts EN4 8EB United Kingdom at an unknown date to 9 Lowther Drive Enfield Middlesex EN2 7JL
filed on: 3rd, February 2016
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 50 Alverstone Avenue East Barnet Barnet Hertfordshire EN4 8EB on Tue, 1st Sep 2015 to 9 9 Lowther Drive Enfield Middlesex EN2 7JL
filed on: 1st, September 2015
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Jan 2015
filed on: 3rd, February 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 3rd Feb 2015: 1000.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(3 pages)
|
| CH03 |
On Fri, 14th Feb 2014 secretary's details were changed
filed on: 14th, February 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Jan 2014
filed on: 14th, February 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Fri, 14th Feb 2014: 1000.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Jan 2013
filed on: 21st, January 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 17th Jan 2012
filed on: 30th, January 2012
| annual return
|
Free Download
(4 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 72 Bridge Road Uxbridge Middlesex UB8 2QW United Kingdom
filed on: 30th, January 2012
| address
|
Free Download
(1 page)
|
| CH03 |
On Fri, 27th Jan 2012 secretary's details were changed
filed on: 27th, January 2012
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Mon, 31st Oct 2011. Old Address: 72 Bridge Road Uxbridge Middlesex UB8 2QW United Kingdom
filed on: 31st, October 2011
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(4 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 2 Bar Place Harrogate North Yorkshire HG1 2BA United Kingdom
filed on: 12th, March 2011
| address
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Sat, 12th Mar 2011. Old Address: No 2 Bar Place Harrogate HG1 2BA
filed on: 12th, March 2011
| address
|
Free Download
(1 page)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 12th, March 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 17th Jan 2011
filed on: 12th, March 2011
| annual return
|
Free Download
(4 pages)
|
| CH03 |
On Sat, 1st Jan 2011 secretary's details were changed
filed on: 12th, March 2011
| officers
|
Free Download
(1 page)
|
| AA01 |
Extension of accounting period to Sun, 31st Oct 2010 from Mon, 31st May 2010
filed on: 25th, February 2011
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Mar 2010
filed on: 22nd, February 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 19th, March 2010
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On Tue, 26th Jan 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 17th Jan 2010
filed on: 26th, January 2010
| annual return
|
Free Download
(5 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, January 2010
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 26th, January 2010
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 8th, April 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to Tue, 10th Mar 2009 with complete member list
filed on: 10th, March 2009
| annual return
|
Free Download
(4 pages)
|
| 288a |
On Fri, 28th Nov 2008 Secretary appointed
filed on: 28th, November 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 28th Nov 2008 Appointment terminated secretary
filed on: 28th, November 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/11/2008 from 18.white lodge close sutton surrey SM2 5TQ
filed on: 1st, November 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Thu, 17th Jan 2008 with complete member list
filed on: 17th, January 2008
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Thu, 17th Jan 2008 with complete member list
filed on: 17th, January 2008
| annual return
|
Free Download
(2 pages)
|
| 353a |
Location of register of members (non legible)
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
| 353a |
Location of register of members (non legible)
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 21st, September 2007
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 21st, September 2007
| resolution
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 1000 shares on Thu, 9th Aug 2007. Value of each share 1 £, total number of shares: 2000.
filed on: 21st, September 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1000 shares on Thu, 9th Aug 2007. Value of each share 1 £, total number of shares: 2000.
filed on: 21st, September 2007
| capital
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, May 2007
| incorporation
|
Free Download
(15 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, May 2007
| incorporation
|
Free Download
(15 pages)
|