TM01 |
Director appointment termination date: Saturday 6th April 2024
filed on: 26th, April 2024
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Saturday 6th April 2024
filed on: 26th, April 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 6th April 2024.
filed on: 26th, April 2024
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 5th, January 2024
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 14th, January 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 30th, January 2022
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on Monday 18th October 2021
filed on: 18th, October 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 13th August 2021 director's details were changed
filed on: 18th, October 2021
|
officers |
Free Download
(2 pages)
|
CH03 |
On Friday 13th August 2021 secretary's details were changed
filed on: 18th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 14th, December 2020
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on Tuesday 10th December 2019
filed on: 10th, December 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 5th, September 2019
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 21st, November 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(10 pages)
|
CH03 |
On Friday 6th October 2017 secretary's details were changed
filed on: 31st, October 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 6th October 2017 director's details were changed
filed on: 31st, October 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Thursday 5th October 2017
filed on: 5th, October 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 25th, August 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 11th April 2016 with full list of members
filed on: 25th, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 23rd, July 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 11th April 2015 with full list of members
filed on: 29th, May 2015
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Sunday 7th December 2014
filed on: 28th, May 2015
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 30th, January 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 11th April 2014 with full list of members
filed on: 29th, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 29th April 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 2nd, January 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 11th April 2013 with full list of members
filed on: 19th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 23rd, January 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 11th April 2012 with full list of members
filed on: 2nd, May 2012
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 25th January 2012 from 5Theobald Court Theobald Street Elstree Herts WD6 4RN
filed on: 25th, January 2012
|
address |
Free Download
(1 page)
|
CH03 |
On Thursday 8th December 2011 secretary's details were changed
filed on: 24th, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 8th December 2011 director's details were changed
filed on: 24th, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 8th December 2011 director's details were changed
filed on: 24th, January 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 3rd, January 2012
|
accounts |
Free Download
(5 pages)
|
CH03 |
On Monday 11th April 2011 secretary's details were changed
filed on: 6th, May 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 11th April 2011 director's details were changed
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 11th April 2011 with full list of members
filed on: 6th, May 2011
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Monday 11th April 2011 director's details were changed
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 26th, January 2011
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Sunday 11th April 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 11th April 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 11th April 2010 with full list of members
filed on: 19th, April 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2009
filed on: 4th, February 2010
|
accounts |
Free Download
(9 pages)
|
287 |
Registered office changed on 19/05/2009 from 505 pinner rd north harrow middx HA2 6EH
filed on: 19th, May 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 19th May 2009
filed on: 19th, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th April 2008
filed on: 27th, October 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to Tuesday 22nd April 2008
filed on: 22nd, April 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On Saturday 28th April 2007 New director appointed
filed on: 28th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Saturday 28th April 2007 New director appointed
filed on: 28th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Saturday 28th April 2007 New secretary appointed
filed on: 28th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Saturday 28th April 2007 New secretary appointed
filed on: 28th, April 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wednesday 11th April 2007. Value of each share 1 £, total number of shares: 100.
filed on: 28th, April 2007
|
capital |
Free Download
(2 pages)
|
288a |
On Saturday 28th April 2007 New director appointed
filed on: 28th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Saturday 28th April 2007 New director appointed
filed on: 28th, April 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wednesday 11th April 2007. Value of each share 1 £, total number of shares: 100.
filed on: 28th, April 2007
|
capital |
Free Download
(2 pages)
|
288b |
On Thursday 12th April 2007 Secretary resigned
filed on: 12th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 12th April 2007 Director resigned
filed on: 12th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 12th April 2007 Secretary resigned
filed on: 12th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 12th April 2007 Director resigned
filed on: 12th, April 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, April 2007
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 11th, April 2007
|
incorporation |
Free Download
(12 pages)
|