AA |
Micro company accounts made up to 30th June 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, December 2020
| incorporation
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, December 2020
| incorporation
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 27th, October 2020
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 18th, August 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, August 2020
| incorporation
|
Free Download
(12 pages)
|
CH01 |
On 29th May 2020 director's details were changed
filed on: 31st, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th May 2020 director's details were changed
filed on: 31st, May 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 31st May 2020. New Address: 7 Bell Yard London WC2A 2JR. Previous address: Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom
filed on: 31st, May 2020
| address
|
Free Download
(1 page)
|
TM01 |
29th November 2019 - the day director's appointment was terminated
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 2nd, October 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th August 2018
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
19th August 2018 - the day director's appointment was terminated
filed on: 4th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 7th August 2017
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
7th August 2017 - the day director's appointment was terminated
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 30th June 2017 director's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 7th April 2017. New Address: Elscot House Arcadia Avenue Finchley London N3 2JU. Previous address: 788-790 Finchley Road London NW11 7TJ
filed on: 7th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 8th June 2016 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 17th, November 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 30th September 2015: 100.00 GBP
filed on: 23rd, October 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 8th June 2015 with full list of members
filed on: 12th, August 2015
| annual return
|
Free Download
(3 pages)
|
TM02 |
27th July 2015 - the day secretary's appointment was terminated
filed on: 27th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 8th June 2014 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th October 2014: 100.00 GBP
capital
|
|
CH04 |
Secretary's details changed on 1st April 2014
filed on: 10th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 21st, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 8th June 2013 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 8th June 2012 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 8th June 2011 with full list of members
filed on: 8th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 20th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 8th June 2010 with full list of members
filed on: 1st, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 7th October 2009 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 5th August 2009 with shareholders record
filed on: 5th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 2nd, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 13th August 2008 with shareholders record
filed on: 13th, August 2008
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 6th, August 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 15th, April 2008
| resolution
|
Free Download
(11 pages)
|
88(2) |
Alloted 99 shares from 8th June 2007 to 8th June 2007. Value of each share 1 gbp, total number of shares: 100.
filed on: 12th, April 2008
| capital
|
Free Download
(2 pages)
|
288a |
On 11th April 2008 Director appointed
filed on: 11th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 10th April 2008 Appointment terminated secretary
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 10th April 2008 Secretary appointed
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 10th April 2008 Appointment terminated director
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, June 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 8th, June 2007
| incorporation
|
Free Download
(16 pages)
|