| CH01 |
On 2023/09/04 director's details were changed
filed on: 18th, September 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2023/02/27. New Address: 3 Lyttelton Road London N2 0DR. Previous address: 1st Floor, Kenville House Unit 3 Spring Villa Park Spring Villa Road Edgware Middx HA8 7EB England
filed on: 27th, February 2023
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 3rd, March 2020
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 4th, March 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 6th, March 2018
|
accounts |
Free Download
(9 pages)
|
| MR04 |
Charge 1 satisfaction in full.
filed on: 6th, February 2018
|
mortgage |
Free Download
(2 pages)
|
| CH01 |
On 2018/01/26 director's details were changed
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2018/01/26 secretary's details were changed
filed on: 6th, February 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2017/01/01 director's details were changed
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2017/04/04. New Address: 1st Floor, Kenville House Unit 3 Spring Villa Park Spring Villa Road Edgware Middx HA8 7EB. Previous address: Suite 38 the Brentano Suites Catalyst House, 720 Centennial Court, Centennial Park, Elstree Hertfordshire WD6 3SY
filed on: 4th, April 2017
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 1st, March 2017
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to 2016/01/17 with full list of members
filed on: 29th, February 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 18th, December 2015
|
accounts |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 10th, March 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to 2015/01/17 with full list of members
filed on: 19th, February 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
100000.00 GBP is the capital in company's statement on 2015/02/19
|
capital |
|
| AR01 |
Annual return drawn up to 2014/01/17 with full list of members
filed on: 25th, March 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
100000.00 GBP is the capital in company's statement on 2014/03/25
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 3rd, March 2014
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to 2013/01/17 with full list of members
filed on: 25th, March 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 4th, March 2013
|
accounts |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 2nd, March 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to 2012/01/17 with full list of members
filed on: 16th, February 2012
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2011/01/17 with full list of members
filed on: 7th, April 2011
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on 2011/02/11 from Unit 3 Apex Point Travellers Lane Welham Green North Mymms Hatfield Herts AL9 7HB
filed on: 11th, February 2011
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2010/05/31
filed on: 13th, January 2011
|
accounts |
Free Download
(11 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, August 2010
|
gazette |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2009/05/31
filed on: 3rd, August 2010
|
accounts |
Free Download
(11 pages)
|
| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 1st, June 2010
|
gazette |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2010/01/17 with full list of members
filed on: 14th, February 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2010/01/17 director's details were changed
filed on: 14th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/01/17 director's details were changed
filed on: 14th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2010/01/17 secretary's details were changed
filed on: 14th, February 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2009/01/17 with full list of members
filed on: 9th, February 2010
|
annual return |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2008/01/17 with full list of members
filed on: 19th, January 2010
|
annual return |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2007/01/17 with full list of members
filed on: 7th, January 2010
|
annual return |
Free Download
(3 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, April 2009
|
gazette |
Free Download
(1 page)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 1st, April 2009
|
resolution |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 29/05/08
filed on: 1st, April 2009
|
capital |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2008/05/31
filed on: 1st, April 2009
|
accounts |
Free Download
(11 pages)
|
| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 17th, February 2009
|
gazette |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/02/2009 from 17 station road london N3 2SB
filed on: 12th, February 2009
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2007/05/31
filed on: 30th, July 2008
|
accounts |
Free Download
(11 pages)
|
| 225 |
Accounting reference date shortened from 31/05/2008 to 31/05/2007
filed on: 25th, July 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/01/2008 to 31/05/2008
filed on: 18th, July 2008
|
accounts |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2006/01/31
filed on: 9th, July 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to 2006/01/31
filed on: 9th, July 2007
|
accounts |
Free Download
(7 pages)
|
| 363s |
Annual return up to 2006/07/07 with shareholders record
filed on: 7th, July 2006
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return up to 2006/07/07 with shareholders record
filed on: 7th, July 2006
|
annual return |
Free Download
(7 pages)
|
| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 4th, July 2006
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 4th, July 2006
|
gazette |
Free Download
(1 page)
|
| 395 |
Particulars of mortgage/charge
filed on: 11th, February 2005
|
mortgage |
Free Download
(3 pages)
|
| 395 |
Particulars of mortgage/charge
filed on: 11th, February 2005
|
mortgage |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 17th, January 2005
|
incorporation |
Free Download
(8 pages)
|
| NEWINC |
Company registration
filed on: 17th, January 2005
|
incorporation |
Free Download
(8 pages)
|