TM01 |
Director appointment termination date: December 1, 2022
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On December 1, 2022 new director was appointed.
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 1, 2022
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On December 1, 2022 new director was appointed.
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 1, 2022
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6 Criterion Mews London SE24 0DN England to 5 Criterion Mews London SE24 0DN on September 5, 2022
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
|
CH01 |
On February 15, 2022 director's details were changed
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 5 Criterion Mews London SE24 0DN England to 6 Criterion Mews London SE24 0DN on December 6, 2021
filed on: 6th, December 2021
| address
|
Free Download
(1 page)
|
AP01 |
On August 5, 2019 new director was appointed.
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4 Criterion Mews London SE24 0DN England to 5 5 Criterion Mews London SE24 0DN on August 5, 2020
filed on: 5th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On November 10, 2017 new director was appointed.
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Criterion Mews London SE24 0DN England to 4 Criterion Mews London SE24 0DN on October 30, 2017
filed on: 30th, October 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on October 20, 2017
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 20, 2017
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 2, 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On November 2, 2016 - new secretary appointed
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 2, 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 2, 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat 6 Criterion Mews 111 Shakespeare Road London SE24 0DN England to 5 Criterion Mews London SE24 0DN on October 8, 2016
filed on: 8th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2015
filed on: 17th, July 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
On February 26, 2016 new director was appointed.
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on February 26, 2016
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 26, 2016
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On February 26, 2016 - new secretary appointed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 31 Wiseton Road London SW17 7EE to Flat 6 Criterion Mews 111 Shakespeare Road London SE24 0DN on February 29, 2016
filed on: 29th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 21, 2015, no shareholders list
filed on: 18th, November 2015
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 89 Larkhall Rise London SW4 6HR to 31 Wiseton Road London SW17 7EE on November 18, 2015
filed on: 18th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 7th, May 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
On October 28, 2014 new director was appointed.
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 1, 2014
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 21, 2014, no shareholders list
filed on: 28th, October 2014
| annual return
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 2 Criterion Mews London SE24 0DN to 89 Larkhall Rise London SW4 6HR on October 28, 2014
filed on: 28th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(4 pages)
|
AP03 |
On March 28, 2014 - new secretary appointed
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 30, 2013. Old Address: 6 Criterion Mews London SE24 0DN
filed on: 30th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 21, 2013, no shareholders list
filed on: 30th, October 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 20th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 21, 2012, no shareholders list
filed on: 22nd, October 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 25th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 22, 2011, no shareholders list
filed on: 27th, October 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to October 31, 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 7, 2011. Old Address: 6 Criterion Mews 111-113 Shakespeare Road London SE24 0PY England
filed on: 7th, July 2011
| address
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on July 4, 2011. Old Address: 496 Streatham High Road London SW16 3QB
filed on: 4th, July 2011
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 3, 2011
filed on: 3rd, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 3, 2011
filed on: 3rd, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On February 23, 2011 new director was appointed.
filed on: 23rd, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 16, 2011 new director was appointed.
filed on: 16th, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 16, 2011 new director was appointed.
filed on: 16th, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 16, 2011 new director was appointed.
filed on: 16th, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 16, 2011 new director was appointed.
filed on: 16th, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 11, 2011 new director was appointed.
filed on: 11th, February 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 22, 2010, no shareholders list
filed on: 25th, October 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to October 31, 2009
filed on: 2nd, August 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On December 2, 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 22, 2009, no shareholders list
filed on: 2nd, December 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to October 31, 2008
filed on: 28th, November 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/03/2009 from 15 station road south norwood london SE25 5AH
filed on: 12th, March 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 12th, March 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 12th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to March 12, 2009
filed on: 12th, March 2009
| annual return
|
Free Download
(2 pages)
|
288b |
On February 4, 2008 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On February 4, 2008 New secretary appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On February 4, 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On February 4, 2008 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On February 4, 2008 Secretary resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On February 4, 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On February 4, 2008 New secretary appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On February 4, 2008 Secretary resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/07 from: p o box 55 7 spa road london SE16 3QQ
filed on: 24th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/07 from: p o box 55 7 spa road london SE16 3QQ
filed on: 24th, October 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, October 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, October 2007
| incorporation
|
Free Download
(15 pages)
|