AA |
Dormant company accounts made up to September 30, 2022
filed on: 2nd, November 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2021
filed on: 17th, July 2022
|
accounts |
Free Download
(2 pages)
|
AP03 |
Appointment (date: February 14, 2022) of a secretary
filed on: 15th, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 14, 2022 new director was appointed.
filed on: 15th, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 14, 2022 new director was appointed.
filed on: 14th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 21, 2021
filed on: 14th, February 2022
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 13a King William Walk London SE10 9JH. Change occurred on September 18, 2021. Company's previous address: 76 Ramsbury Road St. Albans AL1 1SW England.
filed on: 18th, September 2021
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on August 24, 2021
filed on: 24th, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2020
filed on: 24th, August 2021
|
accounts |
Free Download
(2 pages)
|
CH03 |
On February 12, 2021 secretary's details were changed
filed on: 12th, February 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On February 12, 2021 director's details were changed
filed on: 12th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2019
filed on: 26th, June 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2018
filed on: 26th, June 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2017
filed on: 12th, July 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2016
filed on: 23rd, May 2017
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address 76 Ramsbury Road St. Albans AL1 1SW. Change occurred on February 5, 2017. Company's previous address: 52 High Street Pinner Middlesex HA5 5PW.
filed on: 5th, February 2017
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2015
filed on: 16th, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 1, 2015
filed on: 24th, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on December 24, 2015: 4.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on November 16, 2015
filed on: 20th, November 2015
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2014
filed on: 30th, June 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 1, 2014
filed on: 12th, December 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on December 12, 2014: 4.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to September 30, 2013
filed on: 7th, July 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 1, 2013
filed on: 2nd, December 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2012
filed on: 23rd, January 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 5, 2012
filed on: 1st, November 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2011
filed on: 28th, June 2012
|
accounts |
Free Download
(8 pages)
|
AP01 |
On September 9, 2011 new director was appointed.
filed on: 9th, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 5, 2011
filed on: 9th, September 2011
|
annual return |
Free Download
(7 pages)
|
AD01 |
Company moved to new address on September 8, 2011. Old Address: 11 Ashburnham Place London London SE10 8TZ United Kingdom
filed on: 8th, September 2011
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 8, 2011. Old Address: 52 High Street Pinner Middlesex HA5 5PW United Kingdom
filed on: 8th, September 2011
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 8, 2011
filed on: 8th, September 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 22, 2011
filed on: 22nd, June 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2010
filed on: 21st, June 2011
|
accounts |
Free Download
(8 pages)
|
CH01 |
On September 5, 2010 director's details were changed
filed on: 30th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 5, 2010 director's details were changed
filed on: 30th, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 5, 2010
filed on: 30th, November 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On September 5, 2010 director's details were changed
filed on: 30th, November 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On September 5, 2010 secretary's details were changed
filed on: 30th, November 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2009
filed on: 14th, September 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 5, 2009
filed on: 8th, December 2009
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on December 3, 2009. Old Address: 20 Stretton Mansions Glashier Street Millenium Quay London SE8 3JP
filed on: 3rd, December 2009
|
address |
Free Download
(1 page)
|
288a |
On September 21, 2009 Director appointed
filed on: 21st, September 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2008
filed on: 1st, August 2009
|
accounts |
Free Download
(6 pages)
|
288a |
On September 8, 2008 Secretary appointed
filed on: 8th, September 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to September 8, 2008 - Annual return with full member list
filed on: 8th, September 2008
|
annual return |
Free Download
(5 pages)
|
288a |
On September 1, 2008 Director appointed
filed on: 1st, September 2008
|
officers |
Free Download
(1 page)
|
288a |
On September 1, 2008 Director appointed
filed on: 1st, September 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 27/08/2008 from flat 6 46 queens gardens london W2 3AA
filed on: 27th, August 2008
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2007
filed on: 14th, July 2008
|
accounts |
Free Download
(6 pages)
|
288b |
On June 17, 2008 Appointment terminated director
filed on: 17th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On June 17, 2008 Appointment terminated secretary
filed on: 17th, June 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, October 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to October 8, 2007 - Annual return with full member list
filed on: 8th, October 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to October 8, 2007 - Annual return with full member list
filed on: 8th, October 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2006
filed on: 1st, August 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2006
filed on: 1st, August 2007
|
accounts |
Free Download
(6 pages)
|
288a |
On May 23, 2007 New director appointed
filed on: 23rd, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On May 23, 2007 New director appointed
filed on: 23rd, May 2007
|
officers |
Free Download
(2 pages)
|
288b |
On May 11, 2007 Director resigned
filed on: 11th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On May 11, 2007 Director resigned
filed on: 11th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On May 11, 2007 Director resigned
filed on: 11th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On May 11, 2007 Director resigned
filed on: 11th, May 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to October 25, 2006 - Annual return with full member list
filed on: 25th, October 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to October 25, 2006 - Annual return with full member list
filed on: 25th, October 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2005
filed on: 3rd, May 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2005
filed on: 3rd, May 2006
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 03/04/06 from: 13A king william walk greenwich london SE10 9JH
filed on: 3rd, April 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 03/04/06 from: 13A king william walk greenwich london SE10 9JH
filed on: 3rd, April 2006
|
address |
Free Download
(1 page)
|
288b |
On March 24, 2006 Secretary resigned
filed on: 24th, March 2006
|
officers |
Free Download
(2 pages)
|
288b |
On March 24, 2006 Secretary resigned
filed on: 24th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On March 24, 2006 New secretary appointed
filed on: 24th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On March 24, 2006 New secretary appointed
filed on: 24th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On January 20, 2006 New director appointed
filed on: 20th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On January 20, 2006 New director appointed
filed on: 20th, January 2006
|
officers |
Free Download
(2 pages)
|
288b |
On November 15, 2005 Director resigned
filed on: 15th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On November 15, 2005 Director resigned
filed on: 15th, November 2005
|
officers |
Free Download
(1 page)
|
363a |
Period up to September 21, 2005 - Annual return with full member list
filed on: 21st, September 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to September 21, 2005 - Annual return with full member list
filed on: 21st, September 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2004
filed on: 22nd, July 2005
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2004
filed on: 22nd, July 2005
|
accounts |
Free Download
(7 pages)
|
88(2)R |
Alloted 3 shares on April 24, 2004. Value of each share 1 £.
filed on: 9th, June 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on April 24, 2004. Value of each share 1 £.
filed on: 9th, June 2005
|
capital |
Free Download
(2 pages)
|
363s |
Period up to October 12, 2004 - Annual return with full member list
filed on: 12th, October 2004
|
annual return |
Free Download
(8 pages)
|
363(287) |
Registered office changed on 12/10/04
|
annual return |
|
363s |
Period up to October 12, 2004 - Annual return with full member list
filed on: 12th, October 2004
|
annual return |
Free Download
(8 pages)
|
363(287) |
Registered office changed on 12/10/04
|
annual return |
|
288a |
On May 14, 2004 New director appointed
filed on: 14th, May 2004
|
officers |
Free Download
(2 pages)
|
288a |
On May 14, 2004 New director appointed
filed on: 14th, May 2004
|
officers |
Free Download
(2 pages)
|
288a |
On March 15, 2004 New director appointed
filed on: 15th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On March 15, 2004 New director appointed
filed on: 15th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On March 15, 2004 New director appointed
filed on: 15th, March 2004
|
officers |
Free Download
(2 pages)
|
288b |
On March 15, 2004 Secretary resigned
filed on: 15th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On March 15, 2004 Secretary resigned
filed on: 15th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On March 15, 2004 New director appointed
filed on: 15th, March 2004
|
officers |
Free Download
(2 pages)
|
288b |
On March 15, 2004 Director resigned
filed on: 15th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On March 15, 2004 New secretary appointed
filed on: 15th, March 2004
|
officers |
Free Download
(2 pages)
|
288b |
On March 15, 2004 Director resigned
filed on: 15th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On March 15, 2004 New director appointed
filed on: 15th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On March 15, 2004 New secretary appointed
filed on: 15th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On March 15, 2004 New director appointed
filed on: 15th, March 2004
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, September 2003
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, September 2003
|
incorporation |
Free Download
(15 pages)
|