AD01 |
Change of registered address from 40B Westminster Drive 40B Westminster Drive London N13 4NU England on Wed, 3rd Jan 2024 to 167-169 Great Portland Street 5th Floor London Great Portland Street London W1W 5PF
filed on: 3rd, January 2024
| address
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(3 pages)
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TM01 |
Director's appointment terminated on Mon, 4th Dec 2023
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
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AP01 |
On Mon, 4th Dec 2023 new director was appointed.
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
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TM02 |
Secretary's appointment terminated on Mon, 4th Dec 2023
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
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AD01 |
Change of registered address from 211-215 High Street Penge London SE20 7PF on Tue, 19th Dec 2023 to 40B Westminster Drive 40B Westminster Drive London N13 4NU
filed on: 19th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 26th, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 11th, February 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Nov 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 29th, April 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 24th Nov 2014
filed on: 2nd, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Nov 2013
filed on: 25th, December 2013
| annual return
|
Free Download
(3 pages)
|
AAMD |
Revised accounts made up to Thu, 31st May 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 23rd, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Nov 2012
filed on: 14th, December 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Mon, 13th Aug 2012 new director was appointed.
filed on: 13th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 23rd Apr 2012
filed on: 23rd, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 27th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Nov 2011
filed on: 12th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to Tue, 31st May 2011 from Tue, 30th Nov 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Nov 2010
filed on: 20th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 1st, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Nov 2009
filed on: 18th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Nov 2008
filed on: 5th, December 2009
| accounts
|
Free Download
(13 pages)
|
288c |
Director's change of particulars
filed on: 16th, June 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 16th, June 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 6th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 6th Mar 2009 with complete member list
filed on: 6th, March 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2007
filed on: 1st, October 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to Thu, 10th Jan 2008 with complete member list
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 10th Jan 2008 with complete member list
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2006
filed on: 24th, September 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2006
filed on: 24th, September 2007
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return drawn up to Fri, 19th Jan 2007 with complete member list
filed on: 19th, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 19th Jan 2007 with complete member list
filed on: 19th, January 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2005
filed on: 14th, November 2006
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2005
filed on: 14th, November 2006
| accounts
|
Free Download
(13 pages)
|
288b |
On Wed, 22nd Mar 2006 Director resigned
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 22nd Mar 2006 Director resigned
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 22nd Mar 2006 New secretary appointed
filed on: 22nd, March 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Wed, 22nd Mar 2006 with complete member list
filed on: 22nd, March 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 22nd Mar 2006 with complete member list
filed on: 22nd, March 2006
| annual return
|
Free Download
(7 pages)
|
288b |
On Wed, 22nd Mar 2006 Secretary resigned
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 22nd Mar 2006 Secretary resigned
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 22nd Mar 2006 New secretary appointed
filed on: 22nd, March 2006
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 9th, November 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 9th Aug 2005 New director appointed
filed on: 9th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 9th Aug 2005 New director appointed
filed on: 9th, August 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Sun, 10th Jul 2005. Value of each share 1 £, total number of shares: 3.
filed on: 29th, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Sun, 10th Jul 2005. Value of each share 1 £, total number of shares: 3.
filed on: 29th, July 2005
| capital
|
Free Download
(2 pages)
|
288a |
On Mon, 6th Dec 2004 New secretary appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 6th Dec 2004 New secretary appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 6th Dec 2004 Secretary resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 6th Dec 2004 Secretary resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 6th Dec 2004 Director resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 6th Dec 2004 New director appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 6th Dec 2004 Director resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 6th Dec 2004 New director appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/12/04 from: 8/10 stamford hill london N16 6XZ
filed on: 6th, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/12/04 from: 8/10 stamford hill london N16 6XZ
filed on: 6th, December 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Fri, 26th Nov 2004. Value of each share 1 £, total number of shares: 2.
filed on: 6th, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Fri, 26th Nov 2004. Value of each share 1 £, total number of shares: 2.
filed on: 6th, December 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, November 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, November 2004
| incorporation
|
Free Download
(15 pages)
|