AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 3rd, December 2020
| accounts
|
Free Download
(9 pages)
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CH01 |
On 16th October 2020 director's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 17th, October 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 28th November 2016 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 20th October 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(8 pages)
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AD01 |
Address change date: 20th September 2016. New Address: 28 Church Road Stanmore Middlesex HA7 4XR. Previous address: 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE
filed on: 20th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 14th December 2015 with full list of members
filed on: 14th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th December 2015: 144100.00 GBP
capital
|
|
AR01 |
Annual return drawn up to 14th December 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 3rd, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 14th December 2013 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 5th February 2014: 144100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ United Kingdom on 14th May 2013
filed on: 14th, May 2013
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 19th March 2012: 144000.00 GBP
filed on: 11th, February 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th December 2012 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 10th, January 2013
| resolution
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Freedmans Chartered Accountants Northway House 5Th Floor Suite 504-505 1379 High Road Whetstone London N20 9LP on 31st October 2012
filed on: 31st, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th December 2011 with full list of members
filed on: 13th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th December 2010 with full list of members
filed on: 21st, December 2010
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 14th December 2009 with full list of members
filed on: 18th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 6th October 2009: 72100.00 GBP
filed on: 16th, December 2009
| capital
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 03/07/09
filed on: 25th, July 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution of alteration of Memorandum of Association, Resolution of allotment of securities
filed on: 25th, July 2009
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 23rd, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 16th January 2009 with shareholders record
filed on: 16th, January 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 22/08/2008 from freedmans chartered accountants 8 accommodation road london NW11 8ED
filed on: 22nd, August 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 8th, July 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 17/04/2008 from 10-14 accommodation road london NW11 8ED
filed on: 17th, April 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 10th January 2008 with shareholders record
filed on: 10th, January 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 10th January 2008 with shareholders record
filed on: 10th, January 2008
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on 20th August 2007. Value of each share 1 £, total number of shares: 100.
filed on: 30th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 20th August 2007. Value of each share 1 £, total number of shares: 100.
filed on: 30th, August 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 11th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 11th, April 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 22nd January 2007 New director appointed
filed on: 22nd, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd January 2007 New secretary appointed
filed on: 22nd, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd January 2007 New director appointed
filed on: 22nd, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd January 2007 New secretary appointed
filed on: 22nd, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 18th December 2006 Director resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 18th December 2006 Director resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 18th December 2006 Secretary resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 18th December 2006 Secretary resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/12/06 from: the studio, st nicholas close elstree herts WD6 3EW
filed on: 18th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/12/06 from: the studio, st nicholas close elstree herts WD6 3EW
filed on: 18th, December 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, December 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 14th, December 2006
| incorporation
|
Free Download
(16 pages)
|