CH01 |
On 23rd January 2024 director's details were changed
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st July 2022
filed on: 2nd, April 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st July 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 7th December 2021. New Address: 5 South Hampstead Junior School Netherhall Gardens London NW3 5RN. Previous address: 88 Agamemnon Road London NW6 1EH England
filed on: 7th, December 2021
| address
|
Free Download
(1 page)
|
TM01 |
3rd November 2021 - the day director's appointment was terminated
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd November 2021
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
7th June 2021 - the day director's appointment was terminated
filed on: 18th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st July 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
9th November 2020 - the day director's appointment was terminated
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
13th November 2020 - the day director's appointment was terminated
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st July 2019
filed on: 9th, March 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
2nd March 2020 - the day director's appointment was terminated
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th September 2019
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th September 2019
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
12th June 2019 - the day director's appointment was terminated
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th June 2019
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st July 2018
filed on: 17th, March 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th March 2019
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 20th September 2018 secretary's details were changed
filed on: 20th, September 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 20th September 2018. New Address: 88 Agamemnon Road London NW6 1EH. Previous address: Homestead Farm Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4BL England
filed on: 20th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st July 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th January 2018
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
16th January 2018 - the day director's appointment was terminated
filed on: 26th, January 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 26th January 2018. New Address: Homestead Farm Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4BL. Previous address: C/O Nicola Haylings 40 Abbey Gardens London NW8 9AT
filed on: 26th, January 2018
| address
|
Free Download
(1 page)
|
TM01 |
22nd March 2017 - the day director's appointment was terminated
filed on: 24th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st March 2017
filed on: 24th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st March 2017
filed on: 24th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, March 2017
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, March 2017
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 24th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 26th July 2015, no shareholders list
filed on: 17th, August 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
17th February 2015 - the day director's appointment was terminated
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
17th February 2015 - the day director's appointment was terminated
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 23rd March 2015. New Address: C/O Nicola Haylings 40 Abbey Gardens London NW8 9AT. Previous address: C/O Oliver Burgel 87 Belsize Lane London NW3 5AU
filed on: 23rd, March 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st October 2014
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2014
filed on: 8th, November 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 21st October 2014
filed on: 2nd, November 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
21st October 2014 - the day secretary's appointment was terminated
filed on: 2nd, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th July 2014, no shareholders list
filed on: 5th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 22nd, May 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 14 Honiton Road London NW6 6QE on 21st May 2014
filed on: 21st, May 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th November 2013
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th July 2013, no shareholders list
filed on: 29th, July 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
19th July 2013 - the day director's appointment was terminated
filed on: 19th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th July 2013
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd July 2013
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd July 2013 - the day director's appointment was terminated
filed on: 2nd, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
3rd February 2013 - the day director's appointment was terminated
filed on: 3rd, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd January 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd January 2013
filed on: 22nd, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
21st January 2013 - the day director's appointment was terminated
filed on: 21st, January 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 21st January 2013
filed on: 21st, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th July 2012, no shareholders list
filed on: 29th, August 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 10th July 2012
filed on: 10th, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th July 2012
filed on: 10th, July 2012
| officers
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 4th July 2012
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th July 2012
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, July 2011
| incorporation
|
Free Download
(41 pages)
|