| AA |
Small company accounts made up to 2022/12/31
filed on: 15th, August 2023
| accounts
|
Free Download
(6 pages)
|
| AA |
Small company accounts made up to 2021/12/31
filed on: 10th, June 2022
| accounts
|
Free Download
(6 pages)
|
| AA |
Small company accounts made up to 2020/12/31
filed on: 26th, July 2021
| accounts
|
Free Download
(6 pages)
|
| AA |
Small company accounts made up to 2019/12/31
filed on: 20th, August 2020
| accounts
|
Free Download
(6 pages)
|
| AA |
Small company accounts made up to 2018/12/31
filed on: 6th, June 2019
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on 2018/03/22
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/03/22.
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/03/22.
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/07/28
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2016/12/31
filed on: 19th, June 2017
| accounts
|
Free Download
(10 pages)
|
| AA |
Small company accounts made up to 2015/12/31
filed on: 14th, June 2016
| accounts
|
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2015/07/17.
filed on: 6th, August 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/07/10
filed on: 13th, July 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
75000.00 GBP is the capital in company's statement on 2015/07/13
capital
|
|
| AA |
Small company accounts made up to 2014/12/31
filed on: 22nd, June 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/07/10
filed on: 15th, July 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
75000.00 GBP is the capital in company's statement on 2014/07/15
capital
|
|
| AA |
Small company accounts made up to 2013/12/31
filed on: 10th, June 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/07/10
filed on: 12th, July 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 2012/12/31
filed on: 24th, May 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/07/10
filed on: 13th, July 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 2011/12/31
filed on: 28th, May 2012
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On 2011/07/10 director's details were changed
filed on: 28th, July 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/07/10
filed on: 28th, July 2011
| annual return
|
Free Download
(4 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 28th, July 2011
| address
|
Free Download
(1 page)
|
| CH01 |
On 2011/05/28 director's details were changed
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2011/06/13
filed on: 13th, June 2011
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2011/06/13, company appointed a new person to the position of a secretary
filed on: 13th, June 2011
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2010/12/31
filed on: 3rd, June 2011
| accounts
|
Free Download
(7 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 21st, July 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, July 2010
| address
|
Free Download
(1 page)
|
| CH03 |
On 2010/07/10 secretary's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/07/10
filed on: 21st, July 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 2009/12/31
filed on: 10th, May 2010
| accounts
|
Free Download
(8 pages)
|
| SH01 |
75000.00 GBP is the capital in company's statement on 2007/07/01
filed on: 19th, March 2010
| capital
|
Free Download
(2 pages)
|
| CH03 |
On 2009/10/01 secretary's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/08/2009 from park view nurseries theobalds park road enfield middlesex EN2 9BQ
filed on: 20th, August 2009
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/08/04 with complete member list
filed on: 4th, August 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 24th, June 2009
| accounts
|
Free Download
(13 pages)
|
| 288c |
Secretary's change of particulars
filed on: 7th, November 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2008/08/05 with complete member list
filed on: 5th, August 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2007/12/31
filed on: 24th, April 2008
| accounts
|
Free Download
(12 pages)
|
| 123 |
Nc inc already adjusted 01/07/07
filed on: 1st, September 2007
| capital
|
Free Download
(1 page)
|
| 363s |
Annual return drawn up to 2007/09/01 with complete member list
filed on: 1st, September 2007
| annual return
|
Free Download
(6 pages)
|
|
363(288) |
Annual return (Director's particulars changed) up to 2007/09/01
annual return
|
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 1st, September 2007
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 1st, September 2007
| resolution
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 74999 shares on 2007/07/01. Value of each share 1 £.
filed on: 1st, September 2007
| capital
|
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 01/07/07
filed on: 1st, September 2007
| capital
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 74999 shares on 2007/07/01. Value of each share 1 £.
filed on: 1st, September 2007
| capital
|
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to 2007/09/01 with complete member list
filed on: 1st, September 2007
| annual return
|
Free Download
(6 pages)
|
|
363(288) |
Annual return (Director's particulars changed) up to 2007/09/01
annual return
|
|
| 288b |
On 2007/05/21 Secretary resigned
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007/05/21 Secretary resigned
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007/05/21 New secretary appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007/05/21 New secretary appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 13/03/07 from: 291 green laness palmers green london N13 4XS
filed on: 13th, March 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/03/07 from: 291 green laness palmers green london N13 4XS
filed on: 13th, March 2007
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 13th, March 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 13th, March 2007
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, July 2006
| resolution
|
Free Download
(5 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, July 2006
| incorporation
|
Free Download
(4 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, July 2006
| incorporation
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, July 2006
| resolution
|
Free Download
(5 pages)
|
| 88(2)R |
Alloted 99 shares on 2006/07/10. Value of each share 1 £, total number of shares: 100.
filed on: 11th, July 2006
| capital
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on 2006/07/10. Value of each share 1 £, total number of shares: 100.
filed on: 11th, July 2006
| capital
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 10th, July 2006
| incorporation
|
Free Download
(12 pages)
|
| NEWINC |
Company registration
filed on: 10th, July 2006
| incorporation
|
Free Download
(12 pages)
|