AP01 |
New director appointment on 2018/08/10.
filed on: 28th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/10.
filed on: 28th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/10.
filed on: 28th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/10.
filed on: 28th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/10.
filed on: 28th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/10.
filed on: 28th, May 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, July 2018
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, June 2018
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, December 2015
|
resolution |
Free Download
|
AP01 |
New director appointment on 2015/07/28.
filed on: 16th, September 2015
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, September 2015
|
resolution |
Free Download
|
TM01 |
Director's appointment terminated on 2015/07/28
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/07/28
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2015/07/28
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Balfour House 741 High Road London N12 0BP on 2015/08/18 to Philip Ross Solicitors 34 Queen Anne Street London W1G 8HE
filed on: 18th, August 2015
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/10/20
filed on: 27th, October 2014
|
annual return |
Free Download
(2 pages)
|
AP03 |
On 2014/09/01, company appointed a new person to the position of a secretary
filed on: 24th, October 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2014/09/01
filed on: 24th, October 2014
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 6th, August 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/10/20
filed on: 25th, October 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 30th, July 2013
|
accounts |
Free Download
(3 pages)
|
CH03 |
On 2012/11/09 secretary's details were changed
filed on: 9th, November 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On 2012/11/09 director's details were changed
filed on: 9th, November 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/11/09 director's details were changed
filed on: 9th, November 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/11/09 from Balfour House 741 High Road Finchley London N12 0PQ
filed on: 9th, November 2012
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/11/09 from Balfour House 741 High Road London N12 0BP United Kingdom
filed on: 9th, November 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2012/10/20
filed on: 9th, November 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 25th, July 2012
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/05/22 from Winston House 2 Dollis Park London Ne 1Hf
filed on: 22nd, May 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2011/10/20
filed on: 16th, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 17th, June 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/10/20
filed on: 6th, January 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 1st, September 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2009/10/20
filed on: 3rd, December 2009
|
annual return |
Free Download
(3 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 24th, June 2009
|
accounts |
Free Download
(3 pages)
|
287 |
Registered office changed on 27/05/2009 from 2A alexandra grove london N12 8NU
filed on: 27th, May 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/10/20 with complete member list
filed on: 20th, October 2008
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 20/10/2008 from 2A alexandra grove london N12 8TP
filed on: 20th, October 2008
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 13th, August 2008
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return drawn up to 2007/11/07 with complete member list
filed on: 7th, November 2007
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2007/11/07 with complete member list
filed on: 7th, November 2007
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 25th, April 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 25th, April 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 27th, November 2006
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 27th, November 2006
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return drawn up to 2006/10/31 with complete member list
filed on: 31st, October 2006
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2006/10/31 with complete member list
filed on: 31st, October 2006
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2005/10/20 with complete member list
filed on: 20th, October 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2005/10/20 with complete member list
filed on: 20th, October 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/03/31
filed on: 9th, August 2005
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/03/31
filed on: 9th, August 2005
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return drawn up to 2004/10/20 with complete member list
filed on: 20th, October 2004
|
annual return |
Free Download
(4 pages)
|
363(287) |
Registered office changed on 20/10/04
|
annual return |
|
363s |
Annual return drawn up to 2004/10/20 with complete member list
filed on: 20th, October 2004
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/10/04 to 31/03/05
filed on: 24th, November 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/04 to 31/03/05
filed on: 24th, November 2003
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 17/11/03 from: 1 mitchell lane bristol BS1 6JS
filed on: 17th, November 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/11/03 from: 1 mitchell lane, bristol, BS1 6JS
filed on: 17th, November 2003
|
address |
Free Download
|
288a |
On 2003/11/17 New director appointed
filed on: 17th, November 2003
|
officers |
Free Download
(4 pages)
|
288b |
On 2003/11/17 Director resigned
filed on: 17th, November 2003
|
officers |
Free Download
(1 page)
|
288a |
On 2003/11/17 New director appointed
filed on: 17th, November 2003
|
officers |
Free Download
(4 pages)
|
288a |
On 2003/11/17 New director appointed
filed on: 17th, November 2003
|
officers |
Free Download
(3 pages)
|
288b |
On 2003/11/17 Director resigned
filed on: 17th, November 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003/11/17 Secretary resigned;director resigned
filed on: 17th, November 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003/11/17 Secretary resigned;director resigned
filed on: 17th, November 2003
|
officers |
Free Download
(1 page)
|
288a |
On 2003/11/17 New director appointed
filed on: 17th, November 2003
|
officers |
Free Download
(3 pages)
|
288a |
On 2003/11/17 New secretary appointed
filed on: 17th, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/11/17 New secretary appointed
filed on: 17th, November 2003
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, October 2003
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 15th, October 2003
|
incorporation |
Free Download
(19 pages)
|