AA |
Small-sized company accounts made up to Thu, 31st Oct 2019
filed on: 26th, July 2020
|
accounts |
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(17 pages)
|
AA |
Full accounts for the period ending Wed, 31st Oct 2018
filed on: 5th, July 2019
|
accounts |
Free Download
|
AA |
Full accounts for the period ending Tue, 31st Oct 2017
filed on: 30th, January 2018
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Mon, 31st Oct 2016
filed on: 10th, April 2017
|
accounts |
Free Download
(28 pages)
|
CH01 |
On Wed, 28th Dec 2016 director's details were changed
filed on: 22nd, February 2017
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Oct 2015
filed on: 19th, February 2016
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to Thu, 14th Jan 2016 with full list of members
filed on: 19th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 19th Jan 2016: 66667.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Fri, 31st Oct 2014
filed on: 13th, February 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Wed, 14th Jan 2015 with full list of members
filed on: 15th, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 15th Jan 2015: 66667.00 GBP
|
capital |
|
AD01 |
Address change date: Wed, 26th Nov 2014. New Address: Olympia House Armitage Road London NW11 8RQ. Previous address: 105 Mount Pleasant Road London NW10 3EH
filed on: 26th, November 2014
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, May 2014
|
resolution |
|
AR01 |
Annual return drawn up to Tue, 14th Jan 2014 with full list of members
filed on: 27th, February 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 27th Feb 2014: 66667.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to Thu, 31st Oct 2013
filed on: 27th, January 2014
|
accounts |
Free Download
(7 pages)
|
TM02 |
Fri, 10th Jan 2014 - the day secretary's appointment was terminated
filed on: 10th, January 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 10th Jan 2014 - the day director's appointment was terminated
filed on: 10th, January 2014
|
officers |
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 9th Dec 2013 - 66667.00 GBP
filed on: 9th, December 2013
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, November 2013
|
capital |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Oct 2012
filed on: 8th, February 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Jan 2013 with full list of members
filed on: 7th, February 2013
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Jan 2012 with full list of members
filed on: 2nd, March 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Oct 2011
filed on: 20th, February 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 14th Jan 2011 with full list of members
filed on: 19th, May 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Thu, 14th Jan 2010 director's details were changed
filed on: 13th, May 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 14th Jan 2010 director's details were changed
filed on: 13th, May 2011
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Oct 2010
filed on: 14th, February 2011
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 14th Jan 2010 with full list of members
filed on: 30th, April 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Oct 2009
filed on: 12th, March 2010
|
accounts |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Oct 2008
filed on: 13th, March 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Thu, 12th Mar 2009 with shareholders record
filed on: 12th, March 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 12th, March 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 8th, August 2008
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 31st Oct 2007
filed on: 18th, March 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to Mon, 14th Jan 2008 with shareholders record
filed on: 14th, January 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Wed, 4th Apr 2007 with shareholders record
filed on: 4th, April 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Oct 2006
filed on: 9th, March 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Oct 2005
filed on: 31st, January 2006
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 16th Jan 2006 with shareholders record
filed on: 16th, January 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Oct 2004
filed on: 14th, February 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 31st Jan 2005 with shareholders record
filed on: 31st, January 2005
|
annual return |
Free Download
(7 pages)
|
123 |
Nc inc already adjusted 22/03/04
filed on: 30th, March 2004
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 30th, March 2004
|
resolution |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, March 2004
|
resolution |
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88(2)R |
Alloted 50000 shares on Mon, 22nd Mar 2004. Value of each share 1 £, total number of shares: 100000.
filed on: 30th, March 2004
|
capital |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Oct 2003
filed on: 17th, February 2004
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return up to Thu, 12th Feb 2004 with shareholders record
filed on: 12th, February 2004
|
annual return |
Free Download
(7 pages)
|
363(288) |
Thu, 12th Feb 2004 Annual return (Director's particulars changed)
|
annual return |
|
AA |
Full accounts for the period ending Thu, 31st Oct 2002
filed on: 4th, September 2003
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return up to Wed, 5th Feb 2003 with shareholders record
filed on: 5th, February 2003
|
annual return |
Free Download
(7 pages)
|
363(288) |
Wed, 5th Feb 2003 Annual return (Director's particulars changed)
|
annual return |
|
288c |
Director's particulars changed
filed on: 20th, January 2003
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/03 to 31/10/02
filed on: 21st, October 2002
|
accounts |
Free Download
(1 page)
|
288a |
On Tue, 28th May 2002 New director appointed
filed on: 28th, May 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 28th May 2002 New director appointed
filed on: 28th, May 2002
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 49999 shares on Thu, 14th Feb 2002. Value of each share 1 £, total number of shares: 50000.
filed on: 10th, April 2002
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 13/03/02 from: 186 hammersmith road london W6 7DJ
filed on: 13th, March 2002
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 4th, March 2002
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 14/02/02
filed on: 4th, March 2002
|
capital |
Free Download
(1 page)
|
288b |
On Tue, 29th Jan 2002 Director resigned
filed on: 29th, January 2002
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 29th Jan 2002 New secretary appointed
filed on: 29th, January 2002
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 29th Jan 2002 Secretary resigned
filed on: 29th, January 2002
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 29th Jan 2002 New director appointed
filed on: 29th, January 2002
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, January 2002
|
incorporation |
Free Download
(15 pages)
|