AD01 |
Registered office address changed from Occ Estate Building a, Suite 8 105 Eade Road London N4 1TJ England to Building B, Occ Estate 105 Eade Road London N4 1TJ on Wednesday 29th November 2023
filed on: 29th, November 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th August 2022
filed on: 22nd, May 2023
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th August 2021
filed on: 21st, June 2022
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th August 2020
filed on: 13th, August 2021
|
accounts |
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from Monday 24th August 2020 to Sunday 23rd August 2020
filed on: 21st, May 2021
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 29th, July 2020
|
accounts |
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from Sunday 25th August 2019 to Saturday 24th August 2019
filed on: 24th, May 2020
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 46 Oldhill Street London N16 6NA England to Occ Estate Eade Road London N4 1TJ on Monday 4th November 2019
filed on: 4th, November 2019
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Occ Estate Eade Road London N4 1TJ England to Occ Estate Building a, Suite 8 105 Eade Road London N4 1TJ on Monday 4th November 2019
filed on: 4th, November 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st September 2019.
filed on: 1st, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 28th October 2018
filed on: 17th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 13th, March 2019
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Sunday 28th October 2018.
filed on: 4th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 28th October 2018.
filed on: 4th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 22nd October 2018
filed on: 22nd, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 22nd October 2018
filed on: 22nd, October 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 26th August 2017 to Friday 25th August 2017
filed on: 25th, May 2018
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 50 Craven Park Road London N15 6AB England to 46 Oldhill Street London N16 6NA on Monday 20th November 2017
filed on: 20th, November 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 26th August 2016
filed on: 20th, November 2017
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O D&B Accounting 51 Craven Park Road London N15 6AH to 50 Craven Park Road London N15 6AB on Friday 15th September 2017
filed on: 15th, September 2017
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 27th August 2016 to Friday 26th August 2016
filed on: 26th, May 2017
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 27th August 2015
filed on: 29th, June 2016
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Friday 28th August 2015 to Thursday 27th August 2015
filed on: 27th, May 2016
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th August 2014
filed on: 5th, January 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 9th August 2015, no shareholders list
filed on: 6th, September 2015
|
annual return |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Friday 29th August 2014 to Thursday 28th August 2014
filed on: 28th, May 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 9th August 2014, no shareholders list
filed on: 22nd, October 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 29th August 2013
filed on: 28th, August 2014
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 13th June 2014.
filed on: 13th, June 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th August 2013 to Thursday 29th August 2013
filed on: 29th, May 2014
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 12th February 2014
filed on: 12th, February 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 7th January 2014.
filed on: 7th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th November 2013
filed on: 12th, November 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 9th August 2013, no shareholders list
filed on: 4th, September 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th August 2012
filed on: 23rd, June 2013
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st August 2012 to Thursday 30th August 2012
filed on: 31st, May 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 9th August 2012, no shareholders list
filed on: 5th, September 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 16th, May 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 9th August 2011, no shareholders list
filed on: 8th, September 2011
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 7th September 2011.
filed on: 7th, September 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 7th September 2011.
filed on: 7th, September 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 7th September 2011.
filed on: 7th, September 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th September 2011
filed on: 7th, September 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 7th September 2011
filed on: 7th, September 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 7th September 2011 from 5 Cadoxton Avenue London N15 6LB
filed on: 7th, September 2011
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 7th September 2011
filed on: 7th, September 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 7th September 2011
filed on: 7th, September 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 7th September 2011
filed on: 7th, September 2011
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 20th, May 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 9th August 2010, no shareholders list
filed on: 16th, August 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Monday 9th August 2010 director's details were changed
filed on: 15th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 13th, November 2009
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 9th August 2009, no shareholders list
filed on: 19th, October 2009
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 5th December 2008
filed on: 5th, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 14th, October 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 21st, October 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 21st, October 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Tuesday 11th September 2007
filed on: 11th, September 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 11th September 2007
filed on: 11th, September 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 10th, July 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 10th, July 2007
|
accounts |
Free Download
(6 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 1st, September 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, September 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, September 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Friday 1st September 2006
filed on: 1st, September 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 1st September 2006
filed on: 1st, September 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 1st, September 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 08/12/05 from: 1 yetev lev court 44 fawcett estate london E5 9UA
filed on: 8th, December 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/12/05 from: 1 yetev lev court 44 fawcett estate london E5 9UA
filed on: 8th, December 2005
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, November 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, November 2005
|
resolution |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, August 2005
|
incorporation |
Free Download
(29 pages)
|
NEWINC |
Company registration
filed on: 9th, August 2005
|
incorporation |
Free Download
(29 pages)
|