AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 5th, December 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 29th, November 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 30th, November 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 11th, March 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 11th, January 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 25th, November 2018
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 2018/01/10 director's details were changed
filed on: 10th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 21st, December 2017
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/12/04
filed on: 4th, December 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/12/04
filed on: 4th, December 2017
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AP01 |
New director appointment on 2017/08/12.
filed on: 4th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/12.
filed on: 4th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/01/01
filed on: 1st, December 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Office Sian Unit F13 Cell Studios 23-27 Arcola Street London E8 2DJ England on 2017/12/01 to 105a Fortess Road London NW5 2HR
filed on: 1st, December 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/11/17
filed on: 27th, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/10
filed on: 1st, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/06
filed on: 1st, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 9th, December 2016
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/07/27
filed on: 26th, April 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 71 Regent Studios Andrews Road London E8 4QN on 2016/04/26 to C/O Office Sian Unit F13 Cell Studios 23-27 Arcola Street London E8 2DJ
filed on: 26th, April 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2016/02/18
filed on: 26th, April 2016
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2015/09/01
filed on: 26th, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/07/27
filed on: 26th, April 2016
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 19th, December 2015
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/07/27.
filed on: 3rd, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/04/27.
filed on: 27th, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/04/27 director's details were changed
filed on: 27th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/04/27
filed on: 27th, July 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/03/24.
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/24.
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/02/18
filed on: 15th, April 2015
|
annual return |
Free Download
(7 pages)
|
AD01 |
Change of registered address from C/O 1St Floor 21 St. Georges Road London SE1 6ES on 2015/04/13 to Unit 71 Regent Studios Andrews Road London E8 4QN
filed on: 13th, April 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 12th, January 2015
|
accounts |
Free Download
(12 pages)
|
AA01 |
Extension of accounting period to 2014/03/31 from 2014/02/28
filed on: 14th, October 2014
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/03/11
filed on: 11th, March 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/03/11
filed on: 11th, March 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2014/02/18
filed on: 11th, March 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/02/28
filed on: 29th, November 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/02/18
filed on: 10th, April 2013
|
annual return |
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2013/01/14 from Unit 107.B 203-213 Mare Street Hackney London E8 3QE
filed on: 14th, January 2013
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/02/28
filed on: 26th, November 2012
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/06/06.
filed on: 6th, June 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/05/14.
filed on: 14th, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/05/02.
filed on: 2nd, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/05/02.
filed on: 2nd, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/05/02.
filed on: 2nd, May 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/05/01
filed on: 1st, May 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/04/30
filed on: 30th, April 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2012/04/30
filed on: 30th, April 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/04/30
filed on: 30th, April 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/04/30
filed on: 30th, April 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/04/30
filed on: 30th, April 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2012/02/18
filed on: 23rd, April 2012
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, December 2011
|
resolution |
Free Download
(29 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 30th, November 2011
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2011/06/13.
filed on: 13th, June 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/06/13.
filed on: 13th, June 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/05/15.
filed on: 15th, May 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/02/18
filed on: 14th, March 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/02/28
filed on: 1st, December 2010
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/11/02 from 8 Warham Road London N4 1AT
filed on: 2nd, November 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 2010/02/27 director's details were changed
filed on: 27th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/02/27 director's details were changed
filed on: 27th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/02/18
filed on: 27th, February 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010/02/27 director's details were changed
filed on: 27th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/02/27 director's details were changed
filed on: 27th, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/02/28
filed on: 20th, December 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2009/03/08 with complete member list
filed on: 8th, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/02/28
filed on: 8th, December 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/03/11 with complete member list
filed on: 11th, March 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/02/28
filed on: 27th, December 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/02/28
filed on: 27th, December 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2007/02/22 with complete member list
filed on: 22nd, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/02/22 with complete member list
filed on: 22nd, February 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/02/28
filed on: 10th, November 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/02/28
filed on: 10th, November 2006
|
accounts |
Free Download
(7 pages)
|
287 |
Registered office changed on 07/11/06 from: 42 flambard road harrow middlesex HA1 2NA
filed on: 7th, November 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/11/06 from: 42 flambard road harrow middlesex HA1 2NA
filed on: 7th, November 2006
|
address |
Free Download
(1 page)
|
288a |
On 2006/10/23 New secretary appointed;new director appointed
filed on: 23rd, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/10/23 New secretary appointed;new director appointed
filed on: 23rd, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/09/25 Secretary resigned;director resigned
filed on: 25th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/09/25 Secretary resigned;director resigned
filed on: 25th, September 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/02/20 with complete member list
filed on: 20th, February 2006
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2006/02/20 with complete member list
filed on: 20th, February 2006
|
annual return |
Free Download
(5 pages)
|
288a |
On 2005/09/29 New secretary appointed;new director appointed
filed on: 29th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/09/29 New secretary appointed;new director appointed
filed on: 29th, September 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 22/03/05 from: 137 preston road wembley harrow greater london HA9 8NW
filed on: 22nd, March 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/03/05 from: 137 preston road wembley harrow greater london HA9 8NW
filed on: 22nd, March 2005
|
address |
Free Download
(1 page)
|
288a |
On 2005/03/22 New director appointed
filed on: 22nd, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/03/22 New director appointed
filed on: 22nd, March 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005/03/22 Secretary resigned
filed on: 22nd, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/03/22 Secretary resigned
filed on: 22nd, March 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, February 2005
|
incorporation |
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 18th, February 2005
|
incorporation |
Free Download
(26 pages)
|