AA |
Micro company accounts made up to 31st December 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 21st, March 2022
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th March 2022
filed on: 13th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th March 2022
filed on: 13th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th March 2022
filed on: 13th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th March 2022
filed on: 13th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd July 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd July 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd July 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd July 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 8th February 2019 director's details were changed
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 14th, December 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd February 2018
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 22nd February 2018
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 22nd February 2018, company appointed a new person to the position of a secretary
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th September 2018
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd February 2018
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th September 2018
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 26th, October 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th November 2016
filed on: 5th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th November 2016
filed on: 5th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th September 2016
filed on: 5th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th January 2017
filed on: 5th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th January 2017
filed on: 5th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th May 2016
filed on: 29th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th March 2016
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th March 2016
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th March 2016
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 19th February 2016
filed on: 9th, March 2016
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 1st October 2015 director's details were changed
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(9 pages)
|
AD02 |
Single Alternative Inspection Location changed from 90 Putnoe Lane Bedford MK41 9AG England at an unknown date to 40 Deronda Road London SE24 9BG
filed on: 25th, June 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd June 2015
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 24th June 2015
filed on: 24th, June 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On 24th June 2015, company appointed a new person to the position of a secretary
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 19th February 2015
filed on: 27th, February 2015
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 12th February 2015
filed on: 16th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st December 2014
filed on: 9th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st October 2014
filed on: 4th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st October 2014
filed on: 4th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 30th March 2014
filed on: 30th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th March 2014
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th March 2014
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th March 2014
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th March 2014
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address changed from 132 Macoma Road London SE18 2QL England at an unknown date
filed on: 10th, March 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th March 2014
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 8th March 2014
filed on: 8th, March 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 8th March 2014, company appointed a new person to the position of a secretary
filed on: 8th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 19th February 2014
filed on: 1st, March 2014
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 1st September 2013 director's details were changed
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st November 2013
filed on: 1st, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 12th, August 2013
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 17th June 2013
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address changed from 132 Macoma Road London SE18 2QL at an unknown date
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 19th February 2013
filed on: 13th, March 2013
| annual return
|
Free Download
(10 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 13th, March 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 21st, September 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return up to 19th February 2012
filed on: 9th, March 2012
| annual return
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 17th February 2012
filed on: 17th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th February 2012
filed on: 17th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th February 2012
filed on: 17th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th January 2012
filed on: 10th, January 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th January 2012
filed on: 10th, January 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 7th December 2011
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th December 2011
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th August 2011 director's details were changed
filed on: 16th, September 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 7th, July 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return up to 19th February 2011
filed on: 22nd, March 2011
| annual return
|
Free Download
(23 pages)
|
AD02 |
Register inspection address has been changed
filed on: 22nd, March 2011
| address
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, March 2011
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, March 2011
| resolution
|
Free Download
(23 pages)
|
CH01 |
On 1st August 2008 director's details were changed
filed on: 24th, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd February 2011
filed on: 23rd, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd February 2011
filed on: 23rd, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd February 2011
filed on: 23rd, February 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st September 2009 director's details were changed
filed on: 17th, February 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 15th February 2011
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd December 2009 director's details were changed
filed on: 31st, January 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2nd December 2009 director's details were changed
filed on: 31st, January 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st January 2011
filed on: 31st, January 2011
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, January 2011
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, December 2010
| resolution
|
Free Download
(16 pages)
|
AR01 |
Annual return up to 19th February 2010
filed on: 22nd, April 2010
| annual return
|
Free Download
(22 pages)
|
AP03 |
On 14th April 2010, company appointed a new person to the position of a secretary
filed on: 14th, April 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 13th April 2010
filed on: 13th, April 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 13th April 2010
filed on: 13th, April 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 10th March 2010
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th March 2010
filed on: 10th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 24th February 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th March 2010
filed on: 10th, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th March 2010
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 1st, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 6th, August 2009
| accounts
|
Free Download
(8 pages)
|
288a |
On 2nd July 2009 Secretary appointed
filed on: 2nd, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 29th April 2009 Appointment terminated director and secretary
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2nd March 2009 with complete member list
filed on: 2nd, March 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 2nd, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 24th February 2009 Director appointed
filed on: 24th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 24th February 2009 Director appointed
filed on: 24th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 8th December 2008 Director appointed
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 15th May 2008 Appointment terminated secretary
filed on: 15th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 15th May 2008 Secretary appointed
filed on: 15th, May 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 14th May 2008 Appointment terminated director
filed on: 14th, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 22nd, April 2008
| accounts
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 10th, March 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 10th March 2008 with complete member list
filed on: 10th, March 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 02/01/08 from: 43 keslake road, london, NW6 6DH
filed on: 2nd, January 2008
| address
|
Free Download
(1 page)
|
288a |
On 2nd January 2008 New director appointed
filed on: 2nd, January 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/01/08 from: 43 keslake road, london, NW6 6DH
filed on: 2nd, January 2008
| address
|
Free Download
(1 page)
|
288a |
On 2nd January 2008 New director appointed
filed on: 2nd, January 2008
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, December 2007
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, December 2007
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, December 2007
| incorporation
|
Free Download
(16 pages)
|
288a |
On 7th December 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 7th December 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, October 2007
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, October 2007
| incorporation
|
Free Download
(16 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, October 2007
| incorporation
|
Free Download
(16 pages)
|
288c |
Director's particulars changed
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 3rd July 2007 New director appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 3rd July 2007 New director appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 31st May 2007 Director resigned
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 31st May 2007 Director resigned
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 22nd May 2007 Director resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 22nd May 2007 Director resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 16th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 16th, May 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, February 2007
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Incorporation
filed on: 19th, February 2007
| incorporation
|
Free Download
(29 pages)
|