AA |
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 14th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 23rd, October 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 23rd, June 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 23rd, June 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 29th, July 2019
| accounts
|
Free Download
(10 pages)
|
SH03 |
Own shares purchase
filed on: 18th, January 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/12/10813.00 GBP
filed on: 18th, January 2019
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 18th, January 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/12/10763.00 GBP
filed on: 18th, January 2019
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2018/12/05.
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
764.00 GBP is the capital in company's statement on 2018/12/05
filed on: 10th, December 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 29th, June 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 11th, August 2017
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2017/01/18 director's details were changed
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2016/03/04814.00 GBP
filed on: 5th, October 2016
| capital
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 1st, October 2016
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 23rd, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/02/05 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
865.00 GBP is the capital in company's statement on 2016/02/18
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 21st, September 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2015/04/30. New Address: 2Nd Floor Gadd House Arcadia Avenue London N3 2JU. Previous address: 13 Station Road Finchley London N3 2SB
filed on: 30th, April 2015
| address
|
Free Download
|
AR01 |
Annual return drawn up to 2015/02/05 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 5th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/02/05 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
865.00 GBP is the capital in company's statement on 2014/03/24
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 25th, September 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2013/02/01 director's details were changed
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/02/05 with full list of members
filed on: 12th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/02/29
filed on: 10th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/02/05 with full list of members
filed on: 15th, February 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 19th, July 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
865.00 GBP is the capital in company's statement on 2011/05/05
filed on: 3rd, June 2011
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, May 2011
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, May 2011
| resolution
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 2011/02/05 with full list of members
filed on: 1st, March 2011
| annual return
|
Free Download
(5 pages)
|
TM02 |
2010/10/18 - the day secretary's appointment was terminated
filed on: 18th, October 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/08/25 from Greenhills Leckhampton Hill Cheltenham Gloucestershire GL53 9QJ
filed on: 25th, August 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/07/27.
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/07/27.
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/07/26 from 8 Rib Way Buntingford Hertfordshire SG9 9NR
filed on: 26th, July 2010
| address
|
Free Download
(1 page)
|
TM01 |
2010/07/26 - the day director's appointment was terminated
filed on: 26th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/07/26 - the day director's appointment was terminated
filed on: 26th, July 2010
| officers
|
Free Download
(1 page)
|
SH01 |
95.00 GBP is the capital in company's statement on 2010/07/09
filed on: 23rd, July 2010
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/02/28
filed on: 13th, July 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/02/06 with full list of members
filed on: 2nd, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/02/10 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/02/05 with full list of members
filed on: 4th, March 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2010/02/10.
filed on: 10th, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2009/12/17.
filed on: 17th, December 2009
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/02/28
filed on: 3rd, December 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2009/03/16 with shareholders record
filed on: 16th, March 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 2009/01/19 Appointment terminated secretary
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/01/19 Secretary appointed
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/02/29
filed on: 8th, December 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2008/03/05 with shareholders record
filed on: 5th, March 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 2008/03/04 Appointment terminated secretary
filed on: 4th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/03/04 Appointment terminated director
filed on: 4th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/03/04 Secretary appointed
filed on: 4th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/03/04 Director appointed
filed on: 4th, March 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/03/07 from: c/o george little sebire & co acc, 2 cecil court london road enfield EN2 6DG
filed on: 12th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/03/07 from: c/o george little sebire & co acc, 2 cecil court london road enfield EN2 6DG
filed on: 12th, March 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007/02/05. Value of each share 0.1 £, total number of shares: 10.
filed on: 20th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007/02/05. Value of each share 0.1 £, total number of shares: 10.
filed on: 20th, February 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 2007/02/18 Director resigned
filed on: 18th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/18 New director appointed
filed on: 18th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/18 New secretary appointed
filed on: 18th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/18 New secretary appointed
filed on: 18th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/18 New director appointed
filed on: 18th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/02/18 Secretary resigned
filed on: 18th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/02/18 Director resigned
filed on: 18th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/02/18 Secretary resigned
filed on: 18th, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, February 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 5th, February 2007
| incorporation
|
Free Download
(19 pages)
|