CH01 |
On October 30, 2023 director's details were changed
filed on: 30th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(34 pages)
|
AP01 |
On May 3, 2023 new director was appointed.
filed on: 3rd, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 17, 2023
filed on: 3rd, October 2023
|
officers |
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(1 page)
|
AP01 |
On January 25, 2023 new director was appointed.
filed on: 20th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 9th, September 2022
|
accounts |
Free Download
(32 pages)
|
AP01 |
On July 17, 2021 new director was appointed.
filed on: 13th, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 3rd, December 2021
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on May 12, 2021
filed on: 13th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 3rd, November 2020
|
accounts |
Free Download
(30 pages)
|
AP01 |
On January 22, 2020 new director was appointed.
filed on: 5th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 22, 2020 new director was appointed.
filed on: 4th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 6, 2020
filed on: 6th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 6, 2020
filed on: 6th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on May 22, 2019
filed on: 4th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 12th, September 2018
|
accounts |
Free Download
(24 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, June 2018
|
resolution |
Free Download
(16 pages)
|
AA |
Full accounts data made up to April 30, 2017
filed on: 8th, December 2017
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on October 25, 2017
filed on: 2nd, November 2017
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from April 30, 2018 to December 31, 2017
filed on: 22nd, September 2017
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 14, 2016
filed on: 16th, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to April 30, 2016
filed on: 2nd, November 2016
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on October 12, 2016
filed on: 13th, October 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On September 30, 2015 director's details were changed
filed on: 22nd, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 30, 2015 new director was appointed.
filed on: 22nd, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 6, 2016 new director was appointed.
filed on: 6th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2015
filed on: 5th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 24, 2016
filed on: 5th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 24, 2016
filed on: 5th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On February 24, 2016 new director was appointed.
filed on: 5th, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2015
filed on: 14th, January 2016
|
accounts |
Free Download
(21 pages)
|
AP01 |
On January 18, 2015 new director was appointed.
filed on: 3rd, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 18, 2015
filed on: 3rd, September 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to August 31, 2015
filed on: 3rd, September 2015
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2014
filed on: 20th, January 2015
|
accounts |
Free Download
(21 pages)
|
AP01 |
On September 25, 2013 new director was appointed.
filed on: 8th, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 25, 2013
filed on: 8th, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 11, 2014
filed on: 8th, September 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to August 11, 2014
filed on: 8th, September 2014
|
annual return |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on September 25, 2013
filed on: 8th, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 25, 2013
filed on: 8th, September 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On March 31, 2014 new director was appointed.
filed on: 8th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 25, 2013 new director was appointed.
filed on: 8th, September 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2013
filed on: 9th, January 2014
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on September 3, 2013
filed on: 3rd, September 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On September 3, 2013 new director was appointed.
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 3, 2013 new director was appointed.
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to August 11, 2013
filed on: 3rd, September 2013
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2012
filed on: 31st, January 2013
|
accounts |
Free Download
(24 pages)
|
CH01 |
On August 13, 2012 director's details were changed
filed on: 13th, August 2012
|
officers |
Free Download
(3 pages)
|
CH03 |
On August 13, 2012 secretary's details were changed
filed on: 13th, August 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On July 1, 2012 director's details were changed
filed on: 13th, August 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to August 11, 2012
filed on: 13th, August 2012
|
annual return |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on May 1, 2012
filed on: 1st, May 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On May 1, 2012 new director was appointed.
filed on: 1st, May 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2011
filed on: 13th, January 2012
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return, no members record, drawn up to August 11, 2011
filed on: 15th, August 2011
|
annual return |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2010
filed on: 12th, January 2011
|
accounts |
Free Download
(21 pages)
|
CH01 |
On August 11, 2010 director's details were changed
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 11, 2010 director's details were changed
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 11, 2010 director's details were changed
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 11, 2010 director's details were changed
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 11, 2010 director's details were changed
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to August 11, 2010
filed on: 7th, September 2010
|
annual return |
Free Download
(12 pages)
|
AP01 |
On September 7, 2010 new director was appointed.
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 11, 2010 director's details were changed
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 5, 2010 director's details were changed
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2009
filed on: 24th, September 2009
|
accounts |
Free Download
(21 pages)
|
363a |
Period up to August 11, 2009 - Annual return with full member list
filed on: 11th, August 2009
|
annual return |
Free Download
(5 pages)
|
288c |
Director and secretary's change of particulars
filed on: 11th, August 2009
|
officers |
Free Download
(1 page)
|
288a |
On August 11, 2009 Director appointed
filed on: 11th, August 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 12/03/2009 from flat 1, 10 tollington park finsbury park london N4 3QX
filed on: 12th, March 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2008
filed on: 28th, November 2008
|
accounts |
Free Download
(22 pages)
|
288a |
On September 19, 2008 Director appointed
filed on: 19th, September 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to August 19, 2008 - Annual return with full member list
filed on: 19th, August 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 18th, August 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 18th, August 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2007
filed on: 14th, December 2007
|
accounts |
Free Download
(18 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2007
filed on: 14th, December 2007
|
accounts |
Free Download
(18 pages)
|
363a |
Period up to August 13, 2007 - Annual return with full member list
filed on: 13th, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to August 13, 2007 - Annual return with full member list
filed on: 13th, August 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2006
filed on: 26th, February 2007
|
accounts |
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2006
filed on: 26th, February 2007
|
accounts |
Free Download
(23 pages)
|
288a |
On November 3, 2006 New director appointed
filed on: 3rd, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On November 3, 2006 New director appointed
filed on: 3rd, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On November 3, 2006 New director appointed
filed on: 3rd, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On November 3, 2006 New director appointed
filed on: 3rd, November 2006
|
officers |
Free Download
(1 page)
|
363a |
Period up to August 16, 2006 - Annual return with full member list
filed on: 16th, August 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to August 16, 2006 - Annual return with full member list
filed on: 16th, August 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, August 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, August 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 24/03/06 from: 35 norval road, north wembley, middlesex HA0 3TD
filed on: 24th, March 2006
|
address |
Free Download
|
287 |
Registered office changed on 24/03/06 from: 35 norval road north wembley middlesex HA0 3TD
filed on: 24th, March 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 30/04/06
filed on: 24th, March 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 30/04/06
filed on: 24th, March 2006
|
accounts |
Free Download
(1 page)
|
288a |
On November 11, 2005 New director appointed
filed on: 11th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On November 11, 2005 New director appointed
filed on: 11th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On November 10, 2005 New director appointed
filed on: 10th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On November 10, 2005 New director appointed
filed on: 10th, November 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, August 2005
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, August 2005
|
incorporation |
Free Download
(24 pages)
|