AD01 |
Address change date: 2023/02/16. New Address: 1 Kings Avenue London N21 3NA. Previous address: 103 Caversham Avenue Palmers Green London N13 4LL
filed on: 16th, February 2023
| address
|
Free Download
(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 3rd, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/15
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 17th, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/15
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2021/06/30. Originally it was 2020/12/31
filed on: 14th, June 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 18th, September 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/15
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/15
filed on: 15th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, July 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/15
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 3rd, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/15
filed on: 16th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 8th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016/09/15
filed on: 25th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 29th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/09/15 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/09/15 with full list of members
filed on: 22nd, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 22nd, September 2014
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 3rd, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/09/15 with full list of members
filed on: 26th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on 2013/09/26
capital
|
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AR01 |
Annual return drawn up to 2012/09/15 with full list of members
filed on: 26th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 5th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/09/15 with full list of members
filed on: 25th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 25th, July 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010/09/15 director's details were changed
filed on: 4th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/09/15 with full list of members
filed on: 4th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 5th, July 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 5th, November 2009
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2009/09/15 with full list of members
filed on: 13th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 31st, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2008/10/02 with shareholders record
filed on: 2nd, October 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/09/28 with shareholders record
filed on: 28th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/09/28 with shareholders record
filed on: 28th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 18th, July 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 18th, July 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 13th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 13th, December 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 2006/10/16 with shareholders record
filed on: 16th, October 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2006/10/16 with shareholders record
filed on: 16th, October 2006
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 1000 shares from 2006/01/12 to 2006/01/12. Value of each share 1 £, total number of shares: 2000.
filed on: 24th, May 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 24th, May 2006
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 12/01/06
filed on: 24th, May 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, May 2006
| resolution
|
Free Download
(11 pages)
|
88(2)R |
Alloted 1000 shares from 2006/01/12 to 2006/01/12. Value of each share 1 £, total number of shares: 2000.
filed on: 24th, May 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, May 2006
| resolution
|
Free Download
(11 pages)
|
123 |
Nc inc already adjusted 12/01/06
filed on: 24th, May 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 24th, May 2006
| resolution
|
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, April 2006
| incorporation
|
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, April 2006
| incorporation
|
Free Download
|
NEWINC |
Company registration
filed on: 15th, September 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 15th, September 2005
| incorporation
|
Free Download
(14 pages)
|