AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 30th, January 2024
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 20th, December 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th April 2021
filed on: 15th, June 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 28th, January 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 6th, August 2019
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st November 2018
filed on: 22nd, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 14th, August 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 11th, October 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 16th, December 2016
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 19th February 2016
filed on: 25th, October 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 40 Heber Road London NW2 6AA to Portmill House Portmill Lane Hitchin SG5 1DJ on Thursday 20th October 2016
filed on: 20th, October 2016
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 22nd December 2015
filed on: 19th, May 2016
|
officers |
Free Download
(1 page)
|
AP04 |
On Tuesday 22nd December 2015 - new secretary appointed
filed on: 19th, May 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 3rd April 2016 with full list of members
filed on: 9th, May 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
10200.00 GBP is the capital in company's statement on Monday 9th May 2016
|
capital |
|
CH01 |
On Friday 8th April 2016 director's details were changed
filed on: 9th, May 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 8th April 2016 director's details were changed
filed on: 9th, May 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 8th April 2016 director's details were changed
filed on: 9th, May 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of alteration of Articles of Association
filed on: 23rd, December 2015
|
resolution |
Free Download
(14 pages)
|
SH01 |
10200.00 GBP is the capital in company's statement on Friday 6th November 2015
filed on: 23rd, December 2015
|
capital |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 26th, November 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 3rd April 2015
filed on: 29th, May 2015
|
annual return |
Free Download
(15 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Friday 29th May 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 4th, February 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 3rd April 2014
filed on: 30th, April 2014
|
annual return |
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 24th, January 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 3rd April 2013 with full list of members
filed on: 22nd, May 2013
|
annual return |
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 4th, February 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 3rd April 2012
filed on: 30th, April 2012
|
annual return |
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 1st, March 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 3rd April 2011
filed on: 20th, June 2011
|
annual return |
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 2nd, February 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 3rd April 2010 with full list of members
filed on: 14th, July 2010
|
annual return |
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 18th, February 2010
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 24th June 2009
filed on: 24th, June 2009
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return made up to Thursday 30th October 2008
filed on: 30th, October 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 30th, October 2008
|
accounts |
Free Download
(3 pages)
|
288a |
On Tuesday 6th November 2007 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Tuesday 6th November 2007 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 25/07/07 from: bankhouse 59-61 cricklewood broadway london NW2 3JX
filed on: 25th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/07/07 from: bankhouse 59-61 cricklewood broadway london NW2 3JX
filed on: 25th, July 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on Tuesday 3rd April 2007. Value of each share 1 £, total number of shares: 3.
filed on: 25th, July 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Tuesday 3rd April 2007. Value of each share 1 £, total number of shares: 3.
filed on: 25th, July 2007
|
capital |
Free Download
(2 pages)
|
288b |
On Tuesday 24th July 2007 Director resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 24th July 2007 New secretary appointed
filed on: 24th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 24th July 2007 New secretary appointed
filed on: 24th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 24th July 2007 Secretary resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 24th July 2007 New director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 24th July 2007 New director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 24th July 2007 Secretary resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 24th July 2007 New director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 24th July 2007 Director resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 24th July 2007 New director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, April 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 3rd, April 2007
|
incorporation |
Free Download
(17 pages)
|