AD01 |
Registered office address changed from No 3 Hampstead West 224 Iverson Road London NW6 2HX to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on September 26, 2023
filed on: 26th, September 2023
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address |
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 10th, May 2023
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accounts |
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(11 pages)
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AA01 |
Previous accounting period extended from August 31, 2022 to February 28, 2023
filed on: 8th, March 2023
|
accounts |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 24th, May 2022
|
accounts |
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(12 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 27th, May 2021
|
accounts |
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(11 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 28th, May 2020
|
accounts |
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(12 pages)
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CH01 |
On February 18, 2020 director's details were changed
filed on: 18th, February 2020
|
officers |
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(2 pages)
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CH03 |
On February 18, 2020 secretary's details were changed
filed on: 18th, February 2020
|
officers |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 28th, February 2019
|
accounts |
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(11 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 3rd, January 2018
|
accounts |
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(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 3rd, March 2017
|
accounts |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 8th, June 2016
|
accounts |
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(6 pages)
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AR01 |
Annual return made up to August 21, 2015 with full list of members
filed on: 26th, October 2015
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annual return |
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(5 pages)
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SH01 |
Capital declared on October 26, 2015: 100.00 GBP
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capital |
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 7th, June 2015
|
accounts |
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(5 pages)
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AR01 |
Annual return made up to August 21, 2014 with full list of members
filed on: 3rd, October 2014
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annual return |
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(5 pages)
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SH01 |
Capital declared on October 3, 2014: 100.00 GBP
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capital |
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 27th, May 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to August 21, 2013 with full list of members
filed on: 10th, October 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 7th, June 2013
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to August 21, 2012 with full list of members
filed on: 4th, September 2012
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 30th, May 2012
|
accounts |
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(3 pages)
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AR01 |
Annual return made up to August 21, 2011 with full list of members
filed on: 13th, October 2011
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 16th, May 2011
|
accounts |
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(3 pages)
|
AR01 |
Annual return made up to August 21, 2010 with full list of members
filed on: 7th, October 2010
|
annual return |
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(5 pages)
|
CH01 |
On August 21, 2010 director's details were changed
filed on: 7th, October 2010
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 13th, May 2010
|
accounts |
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(3 pages)
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363a |
Annual return made up to August 21, 2009
filed on: 21st, August 2009
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 15th, June 2009
|
accounts |
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(3 pages)
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363a |
Annual return made up to October 13, 2008
filed on: 13th, October 2008
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 13th, June 2008
|
accounts |
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(3 pages)
|
287 |
Registered office changed on 17/10/07 from: 32 station parade london NW2 4NX
filed on: 17th, October 2007
|
address |
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(1 page)
|
287 |
Registered office changed on 17/10/07 from: 32 station parade london NW2 4NX
filed on: 17th, October 2007
|
address |
Free Download
(1 page)
|
363s |
Annual return made up to September 14, 2007
filed on: 14th, September 2007
|
annual return |
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(7 pages)
|
363s |
Annual return made up to September 14, 2007
filed on: 14th, September 2007
|
annual return |
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(7 pages)
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288c |
Secretary's particulars changed;director's particulars changed
filed on: 11th, June 2007
|
officers |
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(1 page)
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288c |
Secretary's particulars changed;director's particulars changed
filed on: 11th, June 2007
|
officers |
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(1 page)
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288c |
Secretary's particulars changed;director's particulars changed
filed on: 25th, October 2006
|
officers |
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(1 page)
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288c |
Secretary's particulars changed;director's particulars changed
filed on: 25th, October 2006
|
officers |
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(1 page)
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288a |
On September 27, 2006 New director appointed
filed on: 27th, September 2006
|
officers |
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(2 pages)
|
288a |
On September 27, 2006 New secretary appointed;new director appointed
filed on: 27th, September 2006
|
officers |
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(2 pages)
|
288a |
On September 27, 2006 New director appointed
filed on: 27th, September 2006
|
officers |
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(2 pages)
|
288a |
On September 27, 2006 New secretary appointed;new director appointed
filed on: 27th, September 2006
|
officers |
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(2 pages)
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88(2)R |
Alloted 99 shares on August 21, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 27th, September 2006
|
capital |
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(2 pages)
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88(2)R |
Alloted 99 shares on August 21, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 27th, September 2006
|
capital |
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(2 pages)
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287 |
Registered office changed on 27/09/06 from: c/O. P c marks & co. 10 carlton close london NW3 7UA
filed on: 27th, September 2006
|
address |
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(1 page)
|
287 |
Registered office changed on 27/09/06 from: c/O. P c marks & co. 10 carlton close london NW3 7UA
filed on: 27th, September 2006
|
address |
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(1 page)
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NEWINC |
Certificate of incorporation
filed on: 21st, August 2006
|
incorporation |
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(14 pages)
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NEWINC |
Certificate of incorporation
filed on: 21st, August 2006
|
incorporation |
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(14 pages)
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288b |
On August 21, 2006 Director resigned
filed on: 21st, August 2006
|
officers |
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(1 page)
|
288b |
On August 21, 2006 Secretary resigned
filed on: 21st, August 2006
|
officers |
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(1 page)
|
288b |
On August 21, 2006 Director resigned
filed on: 21st, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On August 21, 2006 Secretary resigned
filed on: 21st, August 2006
|
officers |
Free Download
(1 page)
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