AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 27th, September 2022
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(6 pages)
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CH01 |
On August 1, 2018 director's details were changed
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(6 pages)
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CH01 |
On December 6, 2016 director's details were changed
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On May 16, 2016 director's details were changed
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 30, 2016 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 13, 2016: 1000.00 GBP
capital
|
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SH01 |
Capital declared on December 15, 2015: 1000.00 GBP
filed on: 8th, February 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 12th, November 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Flat 11, Prentice Court 1 Great Strand London NW9 5YJ to 2nd Floor 9 Chapel Place London EC2A 3DQ on June 17, 2015
filed on: 17th, June 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 16, 2015
filed on: 16th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On June 16, 2015 new director was appointed.
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 16, 2015
filed on: 16th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 30, 2015 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 16, 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 20 March the Concourse London NW9 5XS to Flat 11, Prentice Court 1 Great Strand London NW9 5YJ on February 27, 2015
filed on: 27th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 30, 2014 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 14, 2014: 1000.00 GBP
capital
|
|
CH04 |
Secretary's name changed on April 1, 2014
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 12th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 30, 2013 with full list of members
filed on: 21st, May 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 21, 2013: 1000.00 GBP
capital
|
|
AP01 |
On April 11, 2013 new director was appointed.
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 11, 2013
filed on: 11th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 30, 2012 with full list of members
filed on: 24th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on April 8, 2011. Old Address: 36 Juliana Close Finchley London N2 0TJ
filed on: 8th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 30, 2011 with full list of members
filed on: 30th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 30, 2010 with full list of members
filed on: 30th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 12th, March 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to June 30, 2009
filed on: 30th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 11th, May 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 15th, August 2008
| accounts
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 14th, August 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to April 3, 2008
filed on: 3rd, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 3rd, May 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to April 2, 2007
filed on: 2nd, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to April 4, 2006
filed on: 4th, April 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/02/06 from: 161 cleveland way great ashby stevenage hertfordshire SG1 6BU
filed on: 27th, February 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 13th, February 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to May 12, 2005
filed on: 12th, May 2005
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 12th, November 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to May 25, 2004
filed on: 25th, May 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to March 31, 2003
filed on: 17th, November 2003
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 4th, November 2003
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to November 4, 2003
filed on: 4th, November 2003
| annual return
|
Free Download
(6 pages)
|
288b |
On April 11, 2002 Director resigned
filed on: 11th, April 2002
| officers
|
Free Download
(1 page)
|
288a |
On April 11, 2002 New director appointed
filed on: 11th, April 2002
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 900 shares on March 30, 2002. Value of each share 1 £, total number of shares: 1000.
filed on: 10th, April 2002
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, March 2002
| incorporation
|
Free Download
(14 pages)
|