AD01 |
New registered office address 1 1 Hallswelle Parade Finchley Road London NW11 0DL. Change occurred on November 9, 2023. Company's previous address: Spectra House 10 Spring Villa Road Edgware HA8 7EB England.
filed on: 9th, November 2023
| address
|
Free Download
(1 page)
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AD01 |
New registered office address 1 Hallswelle Parade Finchley Road London NW11 0DL. Change occurred on November 9, 2023. Company's previous address: 1 1 Hallswelle Parade Finchley Road London NW11 0DL England.
filed on: 9th, November 2023
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(8 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, May 2023
| resolution
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Free Download
(4 pages)
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AD01 |
New registered office address Spectra House 10 Spring Villa Road Edgware HA8 7EB. Change occurred on February 7, 2023. Company's previous address: Solar House - Pf 915 High Road North Finchley London N12 8QJ England.
filed on: 7th, February 2023
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(11 pages)
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AD01 |
New registered office address Solar House - Pf 915 High Road North Finchley London N12 8QJ. Change occurred on April 1, 2021. Company's previous address: Trojan House 34 Arcadia Avenue London N3 2JU England.
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
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AD01 |
New registered office address Trojan House 34 Arcadia Avenue London N3 2JU. Change occurred on March 27, 2021. Company's previous address: Spectra House 10 Spring Villa Road Edgware HA8 7EB England.
filed on: 27th, March 2021
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 23rd, March 2020
| accounts
|
Free Download
(11 pages)
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AD01 |
New registered office address Spectra House 10 Spring Villa Road Edgware HA8 7EB. Change occurred on March 13, 2019. Company's previous address: Unit 10 Spring Villa Road Spring Villa Park Edgware Edgware HA8 7EB England.
filed on: 13th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Spectra House 10 Spring Villa Road Edgware HA8 7EB. Change occurred on March 13, 2019. Company's previous address: Spectra House 10 Spring Villa Road Edgware HA8 7EB England.
filed on: 13th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 10 Spring Villa Road Spring Villa Park Edgware Edgware HA8 7EB. Change occurred on October 2, 2018. Company's previous address: Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU.
filed on: 2nd, October 2018
| address
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 18, 2016
filed on: 24th, May 2016
| annual return
|
Free Download
(3 pages)
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AAMD |
Amended total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 18, 2015
filed on: 1st, June 2015
| annual return
|
Free Download
(3 pages)
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AD01 |
New registered office address Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU. Change occurred on March 16, 2015. Company's previous address: Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP.
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 12th, March 2015
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 18, 2014
filed on: 18th, April 2014
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 26th, March 2014
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 18, 2013
filed on: 18th, April 2013
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 19th, February 2013
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 18, 2012
filed on: 18th, April 2012
| annual return
|
Free Download
(3 pages)
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AD01 |
Company moved to new address on April 4, 2012. Old Address: 83 Oakhampton Road London NW7 1NG England
filed on: 4th, April 2012
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 20th, March 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 18, 2011
filed on: 20th, April 2011
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 11th, March 2011
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 18, 2010
filed on: 26th, May 2010
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 17th, February 2010
| accounts
|
Free Download
(6 pages)
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363a |
Period up to May 22, 2009 - Annual return with full member list
filed on: 22nd, May 2009
| annual return
|
Free Download
(3 pages)
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190 |
Location of debenture register
filed on: 21st, May 2009
| address
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Free Download
(1 page)
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287 |
Registered office changed on 21/05/2009 from middlesex house 2ND floor 29-45 high street edgware middlesex HA8 7UU england
filed on: 21st, May 2009
| address
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Free Download
(1 page)
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353 |
Location of register of members
filed on: 21st, May 2009
| address
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 28th, April 2009
| accounts
|
Free Download
(6 pages)
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363a |
Period up to April 22, 2008 - Annual return with full member list
filed on: 22nd, April 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 22nd, April 2008
| address
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Free Download
(1 page)
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353 |
Location of register of members
filed on: 22nd, April 2008
| address
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Free Download
(1 page)
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287 |
Registered office changed on 22/04/2008 from trojan house 34 arcadia avenue london N3 2JU
filed on: 22nd, April 2008
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 18th, March 2008
| accounts
|
Free Download
(7 pages)
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363a |
Period up to April 27, 2007 - Annual return with full member list
filed on: 27th, April 2007
| annual return
|
Free Download
(2 pages)
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363a |
Period up to April 27, 2007 - Annual return with full member list
filed on: 27th, April 2007
| annual return
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 2nd, April 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 2nd, April 2007
| accounts
|
Free Download
(6 pages)
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287 |
Registered office changed on 23/08/06 from: 2ND floor middlesex house 29/45 high street edgware middlesex HA8 7UU
filed on: 23rd, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/06 from: 2ND floor middlesex house 29/45 high street edgware middlesex HA8 7UU
filed on: 23rd, August 2006
| address
|
Free Download
(1 page)
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363a |
Period up to July 7, 2006 - Annual return with full member list
filed on: 7th, July 2006
| annual return
|
Free Download
(2 pages)
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363a |
Period up to July 7, 2006 - Annual return with full member list
filed on: 7th, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 4th, May 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 4th, May 2006
| accounts
|
Free Download
(6 pages)
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363s |
Period up to April 22, 2005 - Annual return with full member list
filed on: 22nd, April 2005
| annual return
|
Free Download
(6 pages)
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363s |
Period up to April 22, 2005 - Annual return with full member list
filed on: 22nd, April 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2004
filed on: 6th, April 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2004
filed on: 6th, April 2005
| accounts
|
Free Download
(5 pages)
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287 |
Registered office changed on 31/03/05 from: trafalgar house grenville place mill hill london NW7 3SA
filed on: 31st, March 2005
| address
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Free Download
(1 page)
|
287 |
Registered office changed on 31/03/05 from: trafalgar house grenville place mill hill london NW7 3SA
filed on: 31st, March 2005
| address
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Free Download
(1 page)
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225 |
Accounting reference date extended from 30/04/04 to 30/06/04
filed on: 22nd, February 2005
| accounts
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Free Download
(1 page)
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225 |
Accounting reference date extended from 30/04/04 to 30/06/04
filed on: 22nd, February 2005
| accounts
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Free Download
(1 page)
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363s |
Period up to May 17, 2004 - Annual return with full member list
filed on: 17th, May 2004
| annual return
|
Free Download
(6 pages)
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363s |
Period up to May 17, 2004 - Annual return with full member list
filed on: 17th, May 2004
| annual return
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Free Download
(6 pages)
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363(288) |
Annual return drawn up to May 17, 2004 (Secretary's particulars changed;director's particulars changed)
annual return
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363s |
Period up to April 26, 2004 - Annual return with full member list
filed on: 26th, April 2004
| annual return
|
Free Download
(6 pages)
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363(287) |
Registered office changed on 26/04/04
annual return
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363s |
Period up to April 26, 2004 - Annual return with full member list
filed on: 26th, April 2004
| annual return
|
Free Download
(6 pages)
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363(287) |
Registered office changed on 26/04/04
annual return
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|
287 |
Registered office changed on 15/08/03 from: 83 oakhampton road mill hill london NW7 1NG
filed on: 15th, August 2003
| address
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Free Download
(1 page)
|
287 |
Registered office changed on 15/08/03 from: 83 oakhampton road mill hill london NW7 1NG
filed on: 15th, August 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/05/03 from: 229 nether street london N3 1NT
filed on: 10th, May 2003
| address
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Free Download
(1 page)
|
287 |
Registered office changed on 10/05/03 from: 229 nether street london N3 1NT
filed on: 10th, May 2003
| address
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Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 18th, April 2003
| incorporation
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Free Download
(12 pages)
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NEWINC |
Certificate of incorporation
filed on: 18th, April 2003
| incorporation
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Free Download
(12 pages)
|