| AD01 |
Address change date: Fri, 26th Jun 2020. New Address: Ramsay House 18 Vera Avenue London N21 1RA. Previous address: 84 Priory Road London NW6 3NT
filed on: 26th, June 2020
| address
|
Free Download
(1 page)
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| AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(3 pages)
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| AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(5 pages)
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| TM02 |
Mon, 21st Nov 2016 - the day secretary's appointment was terminated
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
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| TM01 |
Mon, 21st Nov 2016 - the day director's appointment was terminated
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
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| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Wed, 29th Jun 2016 with full list of members
filed on: 23rd, September 2016
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 16th, May 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Tue, 15th Sep 2015 with full list of members
filed on: 25th, September 2015
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Mon, 15th Sep 2014 with full list of members
filed on: 19th, September 2014
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 10th, June 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Sun, 15th Sep 2013 with full list of members
filed on: 17th, September 2013
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Tue, 17th Sep 2013: 4.00 GBP
capital
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| AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 8th, January 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Sat, 15th Sep 2012 with full list of members
filed on: 17th, September 2012
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 6th, July 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Thu, 15th Sep 2011 with full list of members
filed on: 3rd, October 2011
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 15th, June 2011
| accounts
|
Free Download
(5 pages)
|
| AP01 |
On Thu, 9th Jun 2011 new director was appointed.
filed on: 9th, June 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 15th Sep 2010 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 15th Sep 2010 with full list of members
filed on: 27th, September 2010
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Wed, 15th Sep 2010 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 15th Sep 2010 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Tue, 15th Sep 2009 with full list of members
filed on: 12th, October 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Tue, 30th Sep 2008
filed on: 29th, July 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return up to Mon, 6th Oct 2008 with shareholders record
filed on: 6th, October 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Sun, 30th Sep 2007
filed on: 15th, July 2008
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return up to Fri, 12th Oct 2007 with shareholders record
filed on: 12th, October 2007
| annual return
|
Free Download
(3 pages)
|
| 288b |
On Mon, 8th Oct 2007 Director resigned
filed on: 8th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 8th Oct 2007 New secretary appointed
filed on: 8th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 8th Oct 2007 Secretary resigned
filed on: 8th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 8th Oct 2007 New director appointed
filed on: 8th, October 2007
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 7th, August 2007
| accounts
|
Free Download
(8 pages)
|
| 288a |
On Tue, 3rd Jul 2007 New secretary appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return up to Tue, 31st Oct 2006 with shareholders record
filed on: 31st, October 2006
| annual return
|
Free Download
(3 pages)
|
| 288b |
On Wed, 18th Oct 2006 Secretary resigned
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2005
filed on: 3rd, August 2006
| accounts
|
Free Download
(8 pages)
|
| 363a |
Annual return up to Tue, 8th Nov 2005 with shareholders record
filed on: 8th, November 2005
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2004
filed on: 5th, August 2005
| accounts
|
Free Download
(8 pages)
|
| 288a |
On Wed, 20th Jul 2005 New director appointed
filed on: 20th, July 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Fri, 8th Jul 2005 Director resigned
filed on: 8th, July 2005
| officers
|
Free Download
(1 page)
|
| 363s |
Annual return up to Fri, 8th Jul 2005 with shareholders record
filed on: 8th, July 2005
| annual return
|
Free Download
(9 pages)
|
| 288b |
On Fri, 8th Jul 2005 Director resigned
filed on: 8th, July 2005
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2003
filed on: 4th, August 2004
| accounts
|
Free Download
(8 pages)
|
| 288a |
On Tue, 3rd Feb 2004 New director appointed
filed on: 3rd, February 2004
| officers
|
Free Download
(2 pages)
|
| 363s |
Annual return up to Sat, 25th Oct 2003 with shareholders record
filed on: 25th, October 2003
| annual return
|
Free Download
(8 pages)
|
|
363(288) |
Sat, 25th Oct 2003 Annual return (Secretary's particulars changed)
annual return
|
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| 288a |
On Thu, 16th Oct 2003 New secretary appointed
filed on: 16th, October 2003
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thu, 16th Oct 2003 Secretary resigned
filed on: 16th, October 2003
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2002
filed on: 5th, August 2003
| accounts
|
Free Download
(8 pages)
|
| 288a |
On Thu, 9th Jan 2003 New director appointed
filed on: 9th, January 2003
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 24th Dec 2002 Secretary resigned;director resigned
filed on: 24th, December 2002
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 24th Dec 2002 New secretary appointed
filed on: 24th, December 2002
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 25th Sep 2002 New director appointed
filed on: 25th, September 2002
| officers
|
Free Download
(1 page)
|
| 363s |
Annual return up to Wed, 25th Sep 2002 with shareholders record
filed on: 25th, September 2002
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2001
filed on: 18th, July 2002
| accounts
|
Free Download
(8 pages)
|
| 363s |
Annual return up to Thu, 29th Nov 2001 with shareholders record
filed on: 29th, November 2001
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2000
filed on: 2nd, July 2001
| accounts
|
Free Download
(8 pages)
|
| 363s |
Annual return up to Wed, 25th Oct 2000 with shareholders record
filed on: 25th, October 2000
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Wed, 25th Oct 2000 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
| AA |
Full accounts for the period ending Thu, 30th Sep 1999
filed on: 1st, August 2000
| accounts
|
Free Download
(8 pages)
|
| 88(2)R |
Alloted 2 shares on Fri, 9th Oct 1998. Value of each share 1 £.
filed on: 22nd, October 1999
| capital
|
Free Download
(2 pages)
|
| 363s |
Annual return up to Fri, 22nd Oct 1999 with shareholders record
filed on: 22nd, October 1999
| annual return
|
Free Download
(5 pages)
|
| 288a |
On Tue, 6th Oct 1998 New secretary appointed;new director appointed
filed on: 6th, October 1998
| officers
|
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| 288b |
On Tue, 6th Oct 1998 Secretary resigned
filed on: 6th, October 1998
| officers
|
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| 287 |
Registered office changed on 06/10/98 from: po box 55 7 spa road london SE16 3QQ
filed on: 6th, October 1998
| address
|
Free Download
(1 page)
|
| 288b |
On Tue, 6th Oct 1998 Director resigned
filed on: 6th, October 1998
| officers
|
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| 288a |
On Tue, 6th Oct 1998 New director appointed
filed on: 6th, October 1998
| officers
|
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| NEWINC |
Certificate of incorporation
filed on: 24th, September 1998
| incorporation
|
Free Download
(18 pages)
|