AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 21st, September 2023
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: December 6, 2022
filed on: 7th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 16th, September 2022
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 17th, September 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 17th, December 2020
|
accounts |
Free Download
(4 pages)
|
AP01 |
On November 25, 2019 new director was appointed.
filed on: 26th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 25, 2019 new director was appointed.
filed on: 26th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 25th, September 2019
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England to Sadlers 175 High Street Barnet Hertfordshire EN5 5SU on October 2, 2018
filed on: 2nd, October 2018
|
address |
Free Download
(1 page)
|
AP03 |
On October 2, 2018 - new secretary appointed
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 1, 2018
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On September 3, 2018 new director was appointed.
filed on: 6th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 25, 2018
filed on: 25th, July 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 915 Solar House High Road London N12 8QJ England to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ on July 13, 2018
filed on: 13th, July 2018
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 3rd, July 2018
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O C/O Armitage Asset Management Ltd Brook Point 1412 High Road Whetstone London N20 9BH to 915 Solar House High Road London N12 8QJ on July 2, 2018
filed on: 2nd, July 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 18, 2017
filed on: 2nd, December 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On February 22, 2017 director's details were changed
filed on: 22nd, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 17, 2016
filed on: 19th, August 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, April 2016
|
accounts |
Free Download
(4 pages)
|
AP01 |
On March 29, 2016 new director was appointed.
filed on: 29th, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 12, 2015, no shareholders list
filed on: 12th, October 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 18th, August 2015
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 23, 2015
filed on: 27th, July 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 12, 2014, no shareholders list
filed on: 12th, October 2014
|
annual return |
Free Download
(7 pages)
|
AP01 |
On April 28, 2014 new director was appointed.
filed on: 28th, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 28, 2014 new director was appointed.
filed on: 28th, April 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, March 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 12, 2013, no shareholders list
filed on: 14th, October 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 12th, June 2013
|
accounts |
Free Download
(5 pages)
|
AP01 |
On January 14, 2013 new director was appointed.
filed on: 14th, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 12, 2012, no shareholders list
filed on: 6th, November 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On October 8, 2012 director's details were changed
filed on: 26th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 26, 2012 new director was appointed.
filed on: 26th, October 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 26, 2012. Old Address: Apartment 2 Beulah Court 47 Beech Hill Hadley Wood Hertfordshire EN4 0JW
filed on: 26th, October 2012
|
address |
Free Download
(1 page)
|
AP03 |
On October 25, 2012 - new secretary appointed
filed on: 25th, October 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On October 25, 2012 new director was appointed.
filed on: 25th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 28, 2012 new director was appointed.
filed on: 28th, September 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 28th, September 2012
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 15, 2012
filed on: 15th, August 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 2nd, November 2011
|
accounts |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on November 1, 2011
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 12, 2011, no shareholders list
filed on: 1st, November 2011
|
annual return |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 12, 2010, no shareholders list
filed on: 2nd, February 2011
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on January 11, 2011. Old Address: 22 Cannon Hill Southgate London N14 6BY
filed on: 11th, January 2011
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 23, 2010
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 6, 2010
filed on: 6th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 28th, June 2010
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period extended from September 30, 2009 to December 31, 2009
filed on: 28th, June 2010
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 17, 2010
filed on: 17th, June 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 17, 2010
filed on: 17th, June 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 15, 2010 new director was appointed.
filed on: 15th, June 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
On December 2, 2009 - new secretary appointed
filed on: 2nd, December 2009
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 1, 2009. Old Address: Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ
filed on: 1st, December 2009
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 12, 2009
filed on: 10th, November 2009
|
annual return |
Free Download
(14 pages)
|
AD01 |
Company moved to new address on October 9, 2009. Old Address: 39-41 Chase Side Southgate London N14 5BP
filed on: 9th, October 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2008
filed on: 7th, October 2009
|
accounts |
Free Download
(7 pages)
|
288b |
On February 20, 2009 Appointment terminated director
filed on: 20th, February 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to January 22, 2009
filed on: 22nd, January 2009
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to September 30, 2007
filed on: 1st, December 2008
|
accounts |
Free Download
(2 pages)
|
287 |
Registered office changed on 26/06/2008 from 6 cantelupe mews cantelupe road east grinstead west sussex RH19 3BG
filed on: 26th, June 2008
|
address |
Free Download
(1 page)
|
288a |
On June 23, 2008 Director appointed
filed on: 23rd, June 2008
|
officers |
Free Download
(2 pages)
|
288b |
On June 23, 2008 Appointment terminated director
filed on: 23rd, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On June 23, 2008 Director and secretary appointed
filed on: 23rd, June 2008
|
officers |
Free Download
(2 pages)
|
288b |
On June 23, 2008 Appointment terminated secretary
filed on: 23rd, June 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 19/11/07 from: silver levene chartered accountants, 37 warren street london W1T 6AD
filed on: 19th, November 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/11/07 from: silver levene chartered accountants, 37 warren street london W1T 6AD
filed on: 19th, November 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to November 5, 2007
filed on: 5th, November 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return made up to November 5, 2007
filed on: 5th, November 2007
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2006
|
incorporation |
Free Download
(16 pages)
|