| AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 19th, March 2021
| accounts
|
Free Download
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 7th, October 2019
| accounts
|
Free Download
(18 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 24th, September 2018
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 16th, October 2017
| accounts
|
Free Download
(13 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 28th, November 2016
| accounts
|
Free Download
(14 pages)
|
| AD01 |
Address change date: 2016/11/01. New Address: 103 High Street Waltham Cross EN8 7AN. Previous address: 97 Judd Street London WC1H 9JG
filed on: 1st, November 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/12/09 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 12th, November 2015
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return drawn up to 2014/12/09 with full list of members
filed on: 15th, June 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
2500000.00 GBP is the capital in company's statement on 2015/06/15
capital
|
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 13th, March 2015
| accounts
|
Free Download
(25 pages)
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 5th, March 2014
| accounts
|
Free Download
(32 pages)
|
| AR01 |
Annual return drawn up to 2013/12/09 with full list of members
filed on: 26th, February 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 9th, April 2013
| accounts
|
Free Download
(34 pages)
|
| AR01 |
Annual return drawn up to 2012/12/09 with full list of members
filed on: 21st, February 2013
| annual return
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2011/12/09 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 21st, September 2011
| accounts
|
Free Download
(30 pages)
|
| AR01 |
Annual return drawn up to 2010/12/09 with full list of members
filed on: 14th, January 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 20th, October 2010
| accounts
|
Free Download
(35 pages)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 25th, May 2010
| accounts
|
Free Download
(31 pages)
|
| AP01 |
New director appointment on 2010/04/28.
filed on: 28th, April 2010
| officers
|
Free Download
(3 pages)
|
| CH01 |
On 2009/12/08 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
2010/04/26 - the day director's appointment was terminated
filed on: 26th, April 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2009/12/09 with full list of members
filed on: 26th, April 2010
| annual return
|
Free Download
(4 pages)
|
| TM02 |
2010/04/26 - the day secretary's appointment was terminated
filed on: 26th, April 2010
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/12/27 with shareholders record
filed on: 27th, December 2008
| annual return
|
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending 2007/12/31
filed on: 9th, October 2008
| accounts
|
Free Download
(26 pages)
|
| 363s |
Annual return up to 2008/07/21 with shareholders record
filed on: 21st, July 2008
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return up to 2007/12/07 with shareholders record
filed on: 7th, December 2007
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2006/12/31
filed on: 26th, September 2007
| accounts
|
Free Download
(27 pages)
|
| 287 |
Registered office changed on 05/07/07 from: 178 seven sisters road london N7 7PX
filed on: 5th, July 2007
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2005/12/31
filed on: 25th, January 2007
| accounts
|
Free Download
(20 pages)
|
| 363a |
Annual return up to 2006/12/06 with shareholders record
filed on: 6th, December 2006
| annual return
|
Free Download
(2 pages)
|
| AA |
Accounts for a medium company for the period ending on 2004/12/31
filed on: 24th, April 2006
| accounts
|
Free Download
(11 pages)
|
| 244 |
Delivery ext'd 3 mth 31/12/04
filed on: 27th, October 2005
| accounts
|
Free Download
(1 page)
|
| 363s |
Annual return up to 2005/06/20 with shareholders record
filed on: 20th, June 2005
| annual return
|
Free Download
(2 pages)
|
| 288a |
On 2005/06/09 New secretary appointed
filed on: 9th, June 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2005/06/09 Secretary resigned
filed on: 9th, June 2005
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/03/05 from: 43 gower street london WC1E 6HH
filed on: 24th, March 2005
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2003/12/31
filed on: 2nd, November 2004
| accounts
|
Free Download
(15 pages)
|
| 363s |
Annual return up to 2004/10/06 with shareholders record
filed on: 6th, October 2004
| annual return
|
Free Download
(6 pages)
|
| 363a |
Annual return up to 2003/10/28 with shareholders record
filed on: 28th, October 2003
| annual return
|
Free Download
(7 pages)
|
| 363a |
Annual return up to 2003/09/09 with shareholders record
filed on: 9th, September 2003
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 2002/12/31
filed on: 23rd, June 2003
| accounts
|
Free Download
(15 pages)
|
| 88(2)R |
Alloted 2499000 shares on 2002/12/31. Value of each share 1 £, total number of shares: 2500000.
filed on: 20th, June 2003
| capital
|
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 31/12/02
filed on: 20th, June 2003
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 20th, June 2003
| resolution
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/02 to 31/12/01
filed on: 21st, March 2003
| accounts
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2001/12/31
filed on: 21st, March 2003
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return up to 2002/06/29 with shareholders record
filed on: 29th, June 2002
| annual return
|
Free Download
(8 pages)
|
| 288a |
On 2002/06/29 New secretary appointed
filed on: 29th, June 2002
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2002/06/29 New director appointed
filed on: 29th, June 2002
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 20/08/01 from: c/o alexanders g r I 43 gower street london WC1E 6EE
filed on: 20th, August 2001
| address
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 998 shares on 2001/06/18. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, August 2001
| capital
|
Free Download
(2 pages)
|
| 288a |
On 2001/08/20 New secretary appointed
filed on: 20th, August 2001
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2001/08/20 New director appointed
filed on: 20th, August 2001
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2001/07/26 Secretary resigned
filed on: 26th, July 2001
| officers
|
Free Download
(1 page)
|
| 288b |
On 2001/07/26 Director resigned
filed on: 26th, July 2001
| officers
|
Free Download
(1 page)
|
| 288a |
On 2001/07/26 New director appointed
filed on: 26th, July 2001
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2001/07/26 New secretary appointed
filed on: 26th, July 2001
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 18th, June 2001
| incorporation
|
Free Download
(20 pages)
|