AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 6th, July 2023
|
accounts |
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 20th February 2023
filed on: 20th, February 2023
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 20th February 2023) of a secretary
filed on: 20th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 10th, May 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 28th, July 2021
|
accounts |
Free Download
(7 pages)
|
CH04 |
Secretary's details were changed on Monday 14th October 2019
filed on: 18th, September 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 18th September 2020 director's details were changed
filed on: 18th, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 8th, September 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 29th, July 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 25th, July 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 5th, July 2017
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Thursday 1st September 2016 director's details were changed
filed on: 27th, September 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st September 2016 director's details were changed
filed on: 27th, September 2016
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Monday 25th July 2016
filed on: 7th, September 2016
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 10th, June 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th September 2015
filed on: 11th, September 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 30th, July 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG. Change occurred on Wednesday 11th March 2015. Company's previous address: 13 Station Road London N3 2SB.
filed on: 11th, March 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th September 2014
filed on: 16th, September 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 15th, May 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th September 2013
filed on: 24th, October 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 24th October 2013
|
capital |
|
AP01 |
New director appointment on Friday 16th August 2013.
filed on: 16th, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 19th, July 2013
|
accounts |
Free Download
(4 pages)
|
AP04 |
Appointment (date: Tuesday 11th December 2012) of a secretary
filed on: 11th, December 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 19th October 2012
filed on: 19th, October 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th September 2012
filed on: 19th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 18th, April 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th September 2011
filed on: 9th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 5th, July 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th September 2010
filed on: 7th, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 28th, April 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th September 2009
filed on: 8th, October 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 2nd, July 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Friday 19th September 2008 - Annual return with full member list
filed on: 19th, September 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007
filed on: 13th, May 2008
|
accounts |
Free Download
(10 pages)
|
363s |
Period up to Monday 1st October 2007 - Annual return with full member list
filed on: 1st, October 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Monday 1st October 2007 (Director's particulars changed)
|
annual return |
|
363s |
Period up to Monday 1st October 2007 - Annual return with full member list
filed on: 1st, October 2007
|
annual return |
Free Download
(7 pages)
|
288c |
Secretary's particulars changed
filed on: 19th, October 2006
|
officers |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 19th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 29th September 2006 New secretary appointed
filed on: 29th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 29th September 2006 New secretary appointed
filed on: 29th, September 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/10/07
filed on: 28th, September 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/10/07
filed on: 28th, September 2006
|
accounts |
Free Download
(1 page)
|
288b |
On Thursday 21st September 2006 Secretary resigned
filed on: 21st, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 21st September 2006 New director appointed
filed on: 21st, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 21st September 2006 New director appointed
filed on: 21st, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 21st September 2006 Director resigned
filed on: 21st, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 21st September 2006 Secretary resigned
filed on: 21st, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 21st September 2006 Director resigned
filed on: 21st, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 21st September 2006 New director appointed
filed on: 21st, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 21st September 2006 New director appointed
filed on: 21st, September 2006
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tuesday 5th September 2006. Value of each share 1 £, total number of shares: 199.
filed on: 21st, September 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tuesday 5th September 2006. Value of each share 1 £, total number of shares: 199.
filed on: 21st, September 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tuesday 5th September 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, September 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 5th September 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, September 2006
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, September 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 5th, September 2006
|
incorporation |
Free Download
(16 pages)
|