AP01 |
New director appointment on 2022/01/10.
filed on: 18th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/01/10 - the day director's appointment was terminated
filed on: 18th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 28th, September 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 11th, December 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 28th, August 2019
|
accounts |
Free Download
(10 pages)
|
TM01 |
2019/07/26 - the day director's appointment was terminated
filed on: 5th, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2018/04/03.
filed on: 4th, April 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/04/04. New Address: Oak Farm Oakhanger Road Bordon GU35 9HJ. Previous address: C/O Katrina Kripena 137 Coteford Street London SW17 8NT England
filed on: 4th, April 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 15th, September 2017
|
accounts |
Free Download
(8 pages)
|
AD01 |
Address change date: 2017/01/05. New Address: C/O Katrina Kripena 137 Coteford Street London SW17 8NT. Previous address: 127 Bakersfield Crayford Road London N7 0LU United Kingdom
filed on: 5th, January 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/01/02.
filed on: 5th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/01/02 - the day director's appointment was terminated
filed on: 5th, January 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017/01/02 director's details were changed
filed on: 5th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 14th, July 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/01/05 with full list of members
filed on: 14th, March 2016
|
annual return |
Free Download
(3 pages)
|
AD01 |
Address change date: 2015/10/22. New Address: 127 Bakersfield Crayford Road London N7 0LU. Previous address: Ascot House 2 Woodberry Grove London N12 0FB
filed on: 22nd, October 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/10/22.
filed on: 22nd, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/10/22 - the day director's appointment was terminated
filed on: 22nd, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 8th, October 2015
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2015/09/08 director's details were changed
filed on: 8th, September 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
2015/07/02 - the day secretary's appointment was terminated
filed on: 2nd, July 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/01/05 with full list of members
filed on: 5th, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/01/05
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 10th, June 2014
|
accounts |
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on 2014/04/01
filed on: 5th, June 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/04/02 from 4Th Floor Lawford House Albert Place London N3 1RL
filed on: 2nd, April 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/01/05 with full list of members
filed on: 6th, January 2014
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/12/04.
filed on: 4th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/12/04 - the day director's appointment was terminated
filed on: 4th, December 2013
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 12th, August 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/01/05 with full list of members
filed on: 7th, January 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 17th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/01/05 with full list of members
filed on: 5th, January 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 13th, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/01/05 with full list of members
filed on: 12th, January 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 3rd, October 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/01/05 with full list of members
filed on: 8th, February 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2009/10/15 director's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 13th, October 2009
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return up to 2009/05/15 with shareholders record
filed on: 15th, May 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 25th, February 2009
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 23rd, April 2008
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return up to 2008/01/07 with shareholders record
filed on: 7th, January 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 2008/01/07 with shareholders record
filed on: 7th, January 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On 2008/01/02 Director resigned
filed on: 2nd, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/01/02 Director resigned
filed on: 2nd, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/01/02 New director appointed
filed on: 2nd, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/01/02 New director appointed
filed on: 2nd, January 2008
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 16th, February 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 16th, February 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 2007/02/08 with shareholders record
filed on: 8th, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/02/08 with shareholders record
filed on: 8th, February 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 5th, December 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, December 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2006/03/03 with shareholders record
filed on: 3rd, March 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2006/03/03 with shareholders record
filed on: 3rd, March 2006
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, January 2006
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, January 2006
|
resolution |
Free Download
(10 pages)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 8th, June 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 8th, June 2005
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2005/01/31
filed on: 24th, May 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/01/31
filed on: 24th, May 2005
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2005/03/04 with shareholders record
filed on: 4th, March 2005
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to 2005/03/04 with shareholders record
filed on: 4th, March 2005
|
annual return |
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 9th, July 2004
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, July 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/02/17 Director resigned
filed on: 17th, February 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/02/17 New director appointed
filed on: 17th, February 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/02/17 New director appointed
filed on: 17th, February 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004/02/17 Director resigned
filed on: 17th, February 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, January 2004
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 5th, January 2004
|
incorporation |
Free Download
(14 pages)
|