| AA |
Dormant company accounts reported for the period up to Sunday 1st January 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: Monday 20th November 2023
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on Thursday 9th February 2023
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 1st January 2022
filed on: 6th, October 2022
| accounts
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 1st January 2021
filed on: 20th, September 2021
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: Wednesday 5th May 2021
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 1st January 2020
filed on: 9th, December 2020
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: Friday 3rd January 2020
filed on: 13th, January 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Saturday 4th January 2020
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 1st January 2019
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: Monday 16th September 2019
filed on: 18th, September 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 15th July 2019.
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 15th July 2019.
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 15th July 2019.
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 15th July 2019.
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 15th August 2019 director's details were changed
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 15th July 2019
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 15th July 2019.
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 266 Kingsland Road London E8 4DG England to 94 Park Lane Croydon Surrey CR0 1JB on Friday 21st June 2019
filed on: 21st, June 2019
| address
|
Free Download
(1 page)
|
| AP04 |
On Friday 1st March 2019 - new secretary appointed
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Thursday 28th February 2019
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 25th February 2019
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
| CH01 |
On Friday 14th December 2018 director's details were changed
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 5th October 2018
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 1st January 2018
filed on: 1st, October 2018
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 23rd May 2018
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 23rd January 2018.
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 23rd January 2018.
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 23rd January 2018.
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 23rd January 2018.
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 20th March 2018.
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 1st February 2018.
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 9th February 2018
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
| AP04 |
On Monday 25th December 2017 - new secretary appointed
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Friday 22nd December 2017
filed on: 22nd, December 2017
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 266 Kingsland Road London E8 4DG on Friday 22nd December 2017
filed on: 22nd, December 2017
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 1st January 2017
filed on: 4th, July 2017
| accounts
|
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: Monday 23rd January 2017
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 7th November 2016.
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 1st January 2016
filed on: 6th, October 2016
| accounts
|
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: Friday 29th April 2016
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 29th March 2016
filed on: 8th, April 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Sunday 27th March 2016.
filed on: 8th, April 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Tuesday 19th January 2016, no shareholders list
filed on: 8th, February 2016
| annual return
|
Free Download
(5 pages)
|
| TM02 |
Secretary appointment termination on Friday 5th February 2016
filed on: 5th, February 2016
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 1st January 2015
filed on: 22nd, September 2015
| accounts
|
Free Download
(7 pages)
|
| CH04 |
Secretary's details were changed on Wednesday 21st January 2015
filed on: 21st, January 2015
| officers
|
Free Download
(1 page)
|
| CH01 |
On Wednesday 21st January 2015 director's details were changed
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 19th January 2015, no shareholders list
filed on: 21st, January 2015
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Monday 15th December 2014
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 1st January 2014
filed on: 2nd, May 2014
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to Sunday 19th January 2014, no shareholders list
filed on: 22nd, January 2014
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: Thursday 28th November 2013
filed on: 28th, November 2013
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 1st January 2013
filed on: 2nd, September 2013
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 19th January 2013, no shareholders list
filed on: 1st, March 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 1st January 2012
filed on: 9th, March 2012
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 19th January 2012, no shareholders list
filed on: 7th, February 2012
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: Friday 27th January 2012
filed on: 27th, January 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 28th July 2011.
filed on: 28th, July 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 28th July 2011.
filed on: 28th, July 2011
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Thursday 14th April 2011
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Thursday 14th April 2011 - new secretary appointed
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 1st January 2011
filed on: 7th, April 2011
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Wednesday 19th January 2011, no shareholders list
filed on: 15th, February 2011
| annual return
|
Free Download
(6 pages)
|
| CH03 |
On Friday 1st October 2010 secretary's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on Monday 26th July 2010
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 1st January 2010
filed on: 11th, August 2010
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 19th January 2010
filed on: 9th, March 2010
| annual return
|
Free Download
(14 pages)
|
| RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 23rd, October 2009
| resolution
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 1st January 2009
filed on: 23rd, October 2009
| accounts
|
Free Download
(1 page)
|
| 288a |
On Monday 11th May 2009 Director appointed
filed on: 11th, May 2009
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Monday 2nd March 2009
filed on: 2nd, March 2009
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 1st January 2008
filed on: 24th, October 2008
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 24th, October 2008
| resolution
|
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 19th, August 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/05/2008 from crabtree property hathaway house popes drive london N3 1QF
filed on: 27th, May 2008
| address
|
Free Download
(1 page)
|
| 363s |
Annual return made up to Saturday 2nd February 2008
filed on: 2nd, February 2008
| annual return
|
Free Download
(5 pages)
|
| 363s |
Annual return made up to Saturday 2nd February 2008
filed on: 2nd, February 2008
| annual return
|
Free Download
(5 pages)
|
| 288b |
On Tuesday 8th January 2008 Director resigned
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 8th January 2008 Director resigned
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 3rd October 2007 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 3rd October 2007 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 28th, September 2007
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 28th, September 2007
| resolution
|
Free Download
(1 page)
|
| AA |
Accounts made up to Monday 1st January 2007
filed on: 28th, September 2007
| accounts
|
Free Download
(1 page)
|
| AA |
Accounts made up to Monday 1st January 2007
filed on: 28th, September 2007
| accounts
|
Free Download
(1 page)
|
| 363s |
Annual return made up to Tuesday 13th March 2007
filed on: 13th, March 2007
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return made up to Tuesday 13th March 2007
filed on: 13th, March 2007
| annual return
|
Free Download
(6 pages)
|
| 288a |
On Thursday 7th December 2006 New director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 7th December 2006 New director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thursday 23rd November 2006 Director resigned
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 23rd November 2006 New secretary appointed
filed on: 23rd, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 23rd November 2006 New secretary appointed
filed on: 23rd, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 23rd November 2006 New secretary appointed
filed on: 23rd, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 23rd November 2006 New director appointed
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 23rd November 2006 Secretary resigned
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 23rd November 2006 New director appointed
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 23rd November 2006 New director appointed
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 23rd November 2006 Secretary resigned
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 23rd November 2006 Secretary resigned
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 23rd November 2006 New secretary appointed
filed on: 23rd, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 23rd November 2006 New director appointed
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 23rd November 2006 Secretary resigned
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 23rd November 2006 New director appointed
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 23rd November 2006 Director resigned
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 23rd November 2006 New director appointed
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/07 to 01/01/07
filed on: 4th, April 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/07 to 01/01/07
filed on: 4th, April 2006
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 19th, January 2006
| incorporation
|
Free Download
(66 pages)
|
| NEWINC |
Company registration
filed on: 19th, January 2006
| incorporation
|
Free Download
(66 pages)
|