AA01 |
Previous accounting period shortened from Saturday 30th December 2023 to Monday 31st July 2023
filed on: 10th, October 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 1st Floor, 12-16 Portsdown Mews London NW11 7HD England to 1st Floor, 12 Portsdown Mews London NW11 7HD at an unknown date
filed on: 11th, September 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1st Floor, 12-16 Portsdown Mews London NW11 7HD England to 1st Floor, 12 Portsdown Mews London NW11 7HD on Monday 11th September 2017
filed on: 11th, September 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st October 2016.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st October 2016.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 1C Golders Green Crescent London NW11 8AB England to 1st Floor, 12-16 Portsdown Mews London NW11 7HD at an unknown date
filed on: 2nd, August 2016
| address
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 1st Floor, 12-16 Portsdown Mews London NW11 7HD
filed on: 2nd, August 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7-10 Chandos Street London W1G 9DQ to 1st Floor, 12-16 Portsdown Mews London NW11 7HD on Friday 22nd July 2016
filed on: 22nd, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 11th September 2015 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 29th September 2015
capital
|
|
AD02 |
Location of register of charges has been changed from Uk House, 1st Floor Offices 11/20 Sentinel Square Brent Street London NW4 2EL England to 1C Golders Green Crescent London NW11 8AB at an unknown date
filed on: 29th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 11th September 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
AD02 |
Location of register of charges has been changed from 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL England to Uk House, 1St Floor Offices 11/20 Sentinel Square Brent Street London NW4 2EL at an unknown date
filed on: 16th, September 2014
| address
|
Free Download
(1 page)
|
AAMD |
Amended accounts for the period to Monday 31st December 2012
filed on: 26th, March 2014
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended accounts for the period to Saturday 31st December 2011
filed on: 26th, March 2014
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended accounts for the period to Friday 31st December 2010
filed on: 26th, March 2014
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 11th September 2013 with full list of members
filed on: 15th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 11th September 2012 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Thursday 6th January 2011 to Friday 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 11th September 2011 with full list of members
filed on: 22nd, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Wednesday 6th January 2010
filed on: 7th, October 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 11th September 2010 with full list of members
filed on: 5th, October 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 4th, October 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 4th, October 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 4th, October 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 4th, October 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 4th, October 2010
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Thursday 31st December 2009 to Wednesday 6th January 2010
filed on: 30th, September 2010
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 29th July 2010 from 63-65 Marylebone Lane London W1U 2RA
filed on: 29th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Friday 11th September 2009 with full list of members
filed on: 8th, October 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 24th September 2008
filed on: 24th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2007
filed on: 23rd, May 2008
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 26/02/2008 from, 120 collinwood gardens, gants hill, essex, IG5 0AL
filed on: 26th, February 2008
| address
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 30th October 2007
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 30th October 2007
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares from Monday 11th September 2006 to Monday 11th September 2006. Value of each share 1 £, total number of shares: 2.
filed on: 3rd, November 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares from Monday 11th September 2006 to Monday 11th September 2006. Value of each share 1 £, total number of shares: 2.
filed on: 3rd, November 2006
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 3rd, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 3rd, November 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 17th October 2006 New secretary appointed;new director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 17th October 2006 New secretary appointed;new director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 17th October 2006 Secretary resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 17th October 2006 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 17th October 2006 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 17th October 2006 Secretary resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 17th October 2006 Director resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 17th October 2006 Director resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, September 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 11th, September 2006
| incorporation
|
Free Download
(17 pages)
|