RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 8th, August 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-07-25: 402.00 GBP
filed on: 1st, August 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2023-07-20 director's details were changed
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 28th, June 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 16th, June 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 24th, June 2021
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 2020-08-06 secretary's details were changed
filed on: 9th, October 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-08-06 director's details were changed
filed on: 9th, October 2020
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2020-08-06
filed on: 5th, October 2020
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2020-08-06
filed on: 28th, August 2020
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 3rd, July 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 29th, May 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2018-09-12 director's details were changed
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018-09-01 secretary's details were changed
filed on: 5th, September 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-09-01 director's details were changed
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018-09-01 secretary's details were changed
filed on: 5th, September 2018
| officers
|
Free Download
(1 page)
|
CH03 |
On 2018-09-01 secretary's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
CH03 |
On 2018-09-01 secretary's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
CH03 |
On 2018-09-01 secretary's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 68 Wallis Road London E9 5LH. Change occurred on 2018-09-03. Company's previous address: Europa House 13-17 Ironmonger Row London EC1V 3QG.
filed on: 3rd, September 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 22nd, June 2018
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 2017-08-31 secretary's details were changed
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
CH03 |
On 2017-08-31 secretary's details were changed
filed on: 8th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 30th, May 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 14th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-02
filed on: 3rd, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-09-03: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 21st, May 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2014-03-04 secretary's details were changed
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-02
filed on: 15th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 14th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-02
filed on: 20th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-09-20: 100.00 GBP
capital
|
|
CH01 |
On 2013-07-11 director's details were changed
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-07-11 director's details were changed
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 10th, June 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2013-06-03 director's details were changed
filed on: 4th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-04-24 director's details were changed
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-10-01 director's details were changed
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-02
filed on: 21st, September 2012
| annual return
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, August 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-08-07: 100.00 GBP
filed on: 17th, August 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 17th, August 2012
| resolution
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 26th, June 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 32 Brookfield Road Hackney London E9 5AH on 2012-06-19
filed on: 19th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-02
filed on: 6th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 28th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-02
filed on: 16th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 19th, April 2010
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2009-09-11 - Annual return with full member list
filed on: 11th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2008-09-30
filed on: 27th, April 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2008-10-08 - Annual return with full member list
filed on: 8th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 25th, April 2008
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2008-01-02 - Annual return with full member list
filed on: 2nd, January 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2008-01-02 - Annual return with full member list
filed on: 2nd, January 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 22nd, July 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 22nd, July 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2006-10-23 - Annual return with full member list
filed on: 23rd, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2006-10-23 - Annual return with full member list
filed on: 23rd, October 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 16/05/06 from: 89 southgate road london N1 3JS
filed on: 16th, May 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006-05-16 Secretary resigned;director resigned
filed on: 16th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-05-16 New secretary appointed
filed on: 16th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-05-16 New secretary appointed
filed on: 16th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-16 Secretary resigned;director resigned
filed on: 16th, May 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/05/06 from: 89 southgate road, london, N1 3JS
filed on: 16th, May 2006
| address
|
Free Download
(1 page)
|
288a |
On 2005-11-07 New director appointed
filed on: 7th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-11-07 New director appointed
filed on: 7th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-11-04 New director appointed
filed on: 4th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-11-04 New director appointed
filed on: 4th, November 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/10/05 from: c&r bookkeeping, 9 alyssum close, chelmsford, essex, CM1 6YF
filed on: 24th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/05 from: c&r bookkeeping, 9 alyssum close chelmsford essex CM1 6YF
filed on: 24th, October 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005-10-24 New secretary appointed;new director appointed
filed on: 24th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-10-24 New secretary appointed;new director appointed
filed on: 24th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-09-05 Director resigned
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-09-05 Secretary resigned
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-09-05 Secretary resigned
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-09-05 Director resigned
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, September 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 2nd, September 2005
| incorporation
|
Free Download
(12 pages)
|