| TM02 |
Secretary's appointment terminated on 2023/04/22
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(16 pages)
|
| TM02 |
Secretary's appointment terminated on 2023/04/22
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2023/04/22, company appointed a new person to the position of a secretary
filed on: 5th, May 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2023/04/22
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/04/22.
filed on: 5th, May 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2022/08/18
filed on: 22nd, August 2022
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 14th, September 2021
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2021/08/09.
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2021/08/09
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, November 2020
| accounts
|
Free Download
(15 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 18th, September 2019
| accounts
|
Free Download
(16 pages)
|
| AP01 |
New director appointment on 2019/07/01.
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/07/01.
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/06/03
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2019/06/03
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2019/03/04
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/02/04.
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/01/11
filed on: 24th, January 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/01/11.
filed on: 13th, January 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/01/11
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 31st, October 2018
| accounts
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 27th, November 2017
| accounts
|
Free Download
(16 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2015/12/06
filed on: 19th, December 2015
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Change of registered address from Pretoria Road Pretoria Road London N17 8DX England on 2014/12/17 to Haringey Irish Centre Pretoria Road London N17 8DX
filed on: 17th, December 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2014/12/06
filed on: 17th, December 2014
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Change of registered address from C/O Malgorzata Shannon 6 Calais Road Camberwell London SE5 9LP on 2014/11/26 to Pretoria Road Pretoria Road London N17 8DX
filed on: 26th, November 2014
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 1st, October 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2013/12/06
filed on: 5th, January 2014
| annual return
|
Free Download
(5 pages)
|
| AAMD |
Amended accounts for the period to 2012/12/31
filed on: 10th, October 2013
| accounts
|
Free Download
(16 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 4th, October 2013
| accounts
|
Free Download
(23 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2012/12/06
filed on: 7th, December 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 9th, October 2012
| accounts
|
Free Download
(15 pages)
|
| AP01 |
New director appointment on 2012/05/18.
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2011/12/06
filed on: 19th, December 2011
| annual return
|
Free Download
(5 pages)
|
| CH03 |
On 2011/12/19 secretary's details were changed
filed on: 19th, December 2011
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 1st, November 2011
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2010/12/31
filed on: 3rd, October 2011
| annual return
|
Free Download
(6 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2010/12/06
filed on: 18th, December 2010
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on 2010/11/09
filed on: 9th, November 2010
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 11th, October 2010
| accounts
|
Free Download
(19 pages)
|
| AD01 |
Change of registered office on 2010/10/01 from 26 Willingdon Road London N22 6SB
filed on: 1st, October 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On 2009/12/06 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/12/06 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2009/12/06
filed on: 6th, January 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On 2009/12/06 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/12/06 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2009/12/15.
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 31st, October 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 2008/12/16 with complete member list
filed on: 16th, December 2008
| annual return
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, October 2008
| resolution
|
Free Download
(2 pages)
|
| 288b |
On 2008/08/26 Appointment terminated director
filed on: 26th, August 2008
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 13th, August 2008
| accounts
|
Free Download
(4 pages)
|
| 288a |
On 2008/05/06 Director appointed
filed on: 6th, May 2008
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, April 2008
| resolution
|
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 2007/12/27 with complete member list
filed on: 27th, December 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 2007/12/27 with complete member list
filed on: 27th, December 2007
| annual return
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, November 2007
| resolution
|
Free Download
(23 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, November 2007
| resolution
|
Free Download
(23 pages)
|
| 288b |
On 2007/03/23 Director resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007/03/23 New director appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007/03/23 New director appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007/03/23 New director appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2007/03/23 Director resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007/03/23 New director appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007/03/23 New director appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007/03/23 New director appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 6th, December 2006
| incorporation
|
Free Download
(11 pages)
|
| NEWINC |
Company registration
filed on: 6th, December 2006
| incorporation
|
Free Download
(11 pages)
|