AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's details were changed on Wednesday 10th March 2021
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Kmp Solutions Ltd 36-38 Waterloo Road London NW2 7UH England to Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW on Wednesday 10th March 2021
filed on: 10th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 8 the Edge Business Centre Humber Road London NW2 6EW England to Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW on Wednesday 10th March 2021
filed on: 10th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 4th August 2020.
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th July 2020.
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Thursday 7th March 2019
filed on: 8th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(9 pages)
|
CH04 |
Secretary's details were changed on Friday 10th November 2017
filed on: 10th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Thursday 6th July 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st November 2016.
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st November 2016.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 21st November 2016
filed on: 30th, November 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O C/O Kmp Solutions 314 Regents Park Road London N3 2JX England to C/O Kmp Solutions Ltd 36-38 Waterloo Road London NW2 7UH on Wednesday 19th October 2016
filed on: 19th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
AP04 |
On Monday 23rd May 2016 - new secretary appointed
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 4.09 Riverside 417 Wick Lane London E3 2JJ to C/O C/O Kmp Solutions 314 Regents Park Road London N3 2JX on Monday 23rd May 2016
filed on: 23rd, May 2016
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 23rd May 2016
filed on: 23rd, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 8th March 2016
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 14th December 2015, no shareholders list
filed on: 25th, February 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Saturday 1st August 2015 director's details were changed
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st August 2015 director's details were changed
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th October 2015.
filed on: 8th, December 2015
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 27th, November 2015
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 17th June 2015
filed on: 21st, July 2015
| officers
|
Free Download
(1 page)
|
CH03 |
On Tuesday 21st July 2015 secretary's details were changed
filed on: 21st, July 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 8th July 2015
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wednesday 17th June 2015 - new secretary appointed
filed on: 8th, July 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Encore Estate Management Limited 2 Hills Road Cambridge CB2 1JP to Unit 4.09 Riverside 417 Wick Lane London E3 2JJ on Tuesday 7th July 2015
filed on: 7th, July 2015
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd June 2015.
filed on: 15th, June 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 14th December 2014, no shareholders list
filed on: 19th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 3rd, June 2014
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Wednesday 12th February 2014
filed on: 12th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 14th December 2013, no shareholders list
filed on: 20th, December 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 29th October 2013.
filed on: 29th, October 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, June 2013
| resolution
|
|
TM01 |
Director appointment termination date: Monday 21st January 2013
filed on: 21st, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 14th December 2012, no shareholders list
filed on: 3rd, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 21st, September 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 14th December 2011, no shareholders list
filed on: 29th, December 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 23rd November 2011.
filed on: 23rd, November 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 15th November 2011
filed on: 15th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 14th December 2010, no shareholders list
filed on: 21st, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 11th, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 14th December 2009, no shareholders list
filed on: 15th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
AP04 |
On Monday 15th March 2010 - new secretary appointed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 15th March 2010
filed on: 15th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 15th March 2010 from 2 Temple Court 52 Rectory Square London E1 3NU Uk
filed on: 15th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 28th, September 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On Thursday 5th March 2009 Director appointed
filed on: 5th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 14th January 2009 Director appointed
filed on: 14th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 23rd December 2008 Appointment terminated director
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 16th December 2008
filed on: 16th, December 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 16th, December 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 16th, December 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/12/2008 from 2 temple court 52 rectory square london E1 3NU
filed on: 16th, December 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 28th, October 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 31st December 2007
filed on: 31st, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 31st December 2007
filed on: 31st, December 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Thursday 27th December 2007 New secretary appointed
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 27th December 2007 New secretary appointed
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 8th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 8th, November 2007
| accounts
|
Free Download
(5 pages)
|
288b |
On Monday 5th November 2007 Secretary resigned;director resigned
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 5th November 2007 Secretary resigned;director resigned
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/11/07 from: 15 temple court 52 rectory square london E1 3NU
filed on: 5th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/11/07 from: 15 temple court 52 rectory square london E1 3NU
filed on: 5th, November 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 10th January 2007
filed on: 10th, January 2007
| annual return
|
Free Download
(5 pages)
|
363(288) |
Annual return made up to Wednesday 10th January 2007 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return made up to Wednesday 10th January 2007
filed on: 10th, January 2007
| annual return
|
Free Download
(5 pages)
|
288b |
On Wednesday 23rd August 2006 Director resigned
filed on: 23rd, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 23rd August 2006 Director resigned
filed on: 23rd, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 7th June 2006 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 7th June 2006 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 7th June 2006 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 7th June 2006 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 7th June 2006 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 7th June 2006 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 2nd June 2006 New secretary appointed;new director appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 2nd June 2006 Secretary resigned
filed on: 2nd, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 2nd June 2006 Secretary resigned
filed on: 2nd, June 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/06/06 from: 49-51 windmill hill enfield EN2 7AE
filed on: 2nd, June 2006
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/06/06 from: 49-51 windmill hill enfield EN2 7AE
filed on: 2nd, June 2006
| address
|
Free Download
(2 pages)
|
288a |
On Friday 2nd June 2006 New secretary appointed;new director appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, December 2005
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 14th, December 2005
| incorporation
|
Free Download
(26 pages)
|