| AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 30th, July 2021
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 17th, November 2020
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Change of registered address from The Enterprise Centre (Unit 32) Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 2019/11/18 to 56 Queens Grove London NW8 6EN
filed on: 18th, November 2019
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 7th, August 2019
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 23rd, January 2018
| accounts
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 25th, September 2017
| accounts
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 5th, August 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/11/10
filed on: 10th, November 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/11/10
capital
|
|
| AA |
Total exemption full accounts record for the accounting period up to 2014/11/30
filed on: 12th, August 2015
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Change of registered address from The Enterprise Centre (Unit 32) Cranborne Road Potters Bar Hertfordshire EN6 3DQ England on 2014/11/13 to The Enterprise Centre (Unit 32) Cranborne Road Potters Bar Hertfordshire EN6 3DQ
filed on: 13th, November 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/11/10
filed on: 13th, November 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/11/13
capital
|
|
| AD01 |
Change of registered address from C/O Philip Jacobson Maple House High Street Potters Bar Hertfordshire EN6 5BS England on 2014/11/13 to The Enterprise Centre (Unit 32) Cranborne Road Potters Bar Hertfordshire EN6 3DQ
filed on: 13th, November 2014
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 2nd, September 2014
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Change of registered office on 2013/11/28 from 2Nd Floor Sheldon House 904-910 High Road London N12 9RW
filed on: 28th, November 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/11/10
filed on: 11th, November 2013
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/11/11
capital
|
|
| AA |
Total exemption full accounts record for the accounting period up to 2012/11/30
filed on: 26th, July 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/11/10
filed on: 13th, November 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2011/11/30
filed on: 7th, August 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/11/10
filed on: 23rd, November 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2010/11/30
filed on: 8th, August 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/11/10
filed on: 11th, November 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 2010/11/10 director's details were changed
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2009/11/30
filed on: 13th, September 2010
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/11/10
filed on: 13th, November 2009
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On 2009/11/10 director's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/11/10 director's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2008/11/30
filed on: 20th, September 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 2008/11/18 with complete member list
filed on: 18th, November 2008
| annual return
|
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 18th, November 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 18th, November 2008
| officers
|
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 18th, November 2008
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2007/11/30
filed on: 23rd, September 2008
| accounts
|
Free Download
(5 pages)
|
| 287 |
Registered office changed on 07/03/2008 from 8 baker street london W1U 3LL
filed on: 7th, March 2008
| address
|
Free Download
(1 page)
|
| 363s |
Annual return drawn up to 2008/01/17 with complete member list
filed on: 17th, January 2008
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to 2008/01/17 with complete member list
filed on: 17th, January 2008
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Annual return (Director's particulars changed) up to 2008/01/17
annual return
|
|
| 363s |
Annual return drawn up to 2007/10/18 with complete member list
filed on: 18th, October 2007
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to 2007/10/18 with complete member list
filed on: 18th, October 2007
| annual return
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to 2006/11/30
filed on: 17th, September 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2006/11/30
filed on: 17th, September 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2005/11/30
filed on: 31st, July 2006
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2005/11/30
filed on: 31st, July 2006
| accounts
|
Free Download
(5 pages)
|
| 363s |
Annual return drawn up to 2005/12/06 with complete member list
filed on: 6th, December 2005
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to 2005/12/06 with complete member list
filed on: 6th, December 2005
| annual return
|
Free Download
(7 pages)
|
| 88(2)R |
Alloted 99 shares on 2005/08/09. Value of each share 1 £, total number of shares: 100.
filed on: 18th, August 2005
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on 2005/08/09. Value of each share 1 £, total number of shares: 100.
filed on: 18th, August 2005
| capital
|
Free Download
(2 pages)
|
| 288a |
On 2004/12/03 New director appointed
filed on: 3rd, December 2004
| officers
|
Free Download
(3 pages)
|
| 288a |
On 2004/12/03 New secretary appointed
filed on: 3rd, December 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2004/12/03 Secretary resigned
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On 2004/12/03 New director appointed
filed on: 3rd, December 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2004/12/03 New director appointed
filed on: 3rd, December 2004
| officers
|
Free Download
(3 pages)
|
| 288b |
On 2004/12/03 Secretary resigned
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On 2004/12/03 Director resigned
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On 2004/12/03 New director appointed
filed on: 3rd, December 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2004/12/03 Director resigned
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On 2004/12/03 New secretary appointed
filed on: 3rd, December 2004
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 18/11/04 from: 41 chalton street london NW1 1JD
filed on: 18th, November 2004
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/11/04 from: 41 chalton street london NW1 1JD
filed on: 18th, November 2004
| address
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 10th, November 2004
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 10th, November 2004
| incorporation
|
Free Download
(17 pages)
|