AA |
Total exemption full company accounts data drawn up to March 28, 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to March 28, 2022
filed on: 15th, August 2022
| accounts
|
Free Download
(8 pages)
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AD01 |
Registered office address changed from Regal House 1138 High Road Whetstone London N20 0RA United Kingdom to Avondale House 262 Uxbridge Road Hatch End Pinner Misslesex HA5 4HS on January 5, 2022
filed on: 5th, January 2022
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 28, 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to March 28, 2020
filed on: 18th, January 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 28, 2019
filed on: 5th, August 2019
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to March 29, 2018
filed on: 15th, July 2019
| accounts
|
Free Download
(8 pages)
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AD01 |
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to Regal House 1138 High Road Whetstone London N20 0RA on July 4, 2019
filed on: 4th, July 2019
| address
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened from March 29, 2018 to March 28, 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 29, 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from March 30, 2017 to March 29, 2017
filed on: 3rd, March 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from March 31, 2017 to March 30, 2017
filed on: 9th, December 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from November 30, 2016 to March 31, 2017
filed on: 30th, August 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to June 14, 2016 with full list of members
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 5, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to June 14, 2015 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 16, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 8th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to June 14, 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 16, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 13th, August 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to June 14, 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 20th, August 2012
| accounts
|
Free Download
(6 pages)
|
CH03 |
On June 14, 2012 secretary's details were changed
filed on: 15th, June 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 14, 2012 with full list of members
filed on: 15th, June 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On June 14, 2012 director's details were changed
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 14, 2012 director's details were changed
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On June 14, 2012 secretary's details were changed
filed on: 14th, June 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On June 14, 2012 director's details were changed
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 14, 2012 director's details were changed
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 16th, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 14, 2011 with full list of members
filed on: 15th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 3rd, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 14, 2010 with full list of members
filed on: 16th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 26th, June 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 16/06/2009 from, c/o michael filiou PLC, salisbury house 81 high street, potters bar, hertfordshire, EN6 5AS
filed on: 16th, June 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to June 16, 2009
filed on: 16th, June 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to June 24, 2008
filed on: 24th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 30th, May 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 25/03/2008 from, c/o freemans, solar house 282 chase road, london, N14 6NZ
filed on: 25th, March 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 30/11/07
filed on: 19th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 30/11/07
filed on: 19th, November 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to July 16, 2007
filed on: 16th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to July 16, 2007
filed on: 16th, July 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 98 shares on June 14, 2006. Value of each share 1 £, total number of shares: 99.
filed on: 25th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on June 14, 2006. Value of each share 1 £, total number of shares: 99.
filed on: 25th, July 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/07/06 from: c/o freemans, solar house, 282 chase road, london, N14 6NZ
filed on: 3rd, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/07/06 from: c/o freemans, solar house, 282 chase road, london, N14 6NZ
filed on: 3rd, July 2006
| address
|
Free Download
(1 page)
|
288a |
On July 3, 2006 New director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On July 3, 2006 New secretary appointed;new director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On July 3, 2006 New director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On July 3, 2006 New secretary appointed;new director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/06/06 from: the studio, st nicholas close, elstree, herts., WD6 3EW
filed on: 20th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/06/06 from: the studio, st nicholas close, elstree, herts., WD6 3EW
filed on: 20th, June 2006
| address
|
Free Download
(1 page)
|
288b |
On June 20, 2006 Director resigned
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 20, 2006 Secretary resigned
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 20, 2006 Secretary resigned
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 20, 2006 Director resigned
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, June 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, June 2006
| incorporation
|
Free Download
(16 pages)
|