| AA |
Total exemption full company accounts data drawn up to Wed, 5th Apr 2023
filed on: 15th, January 2024
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on Mon, 1st May 2023
filed on: 10th, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 17th Jan 2023 new director was appointed.
filed on: 18th, January 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 5th Apr 2022
filed on: 10th, January 2023
|
accounts |
Free Download
(14 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 5th Apr 2021
filed on: 7th, January 2022
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on Mon, 22nd Nov 2021
filed on: 4th, December 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 2nd Aug 2021 new director was appointed.
filed on: 11th, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Aug 2021
filed on: 11th, September 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 5th Apr 2020
filed on: 12th, January 2021
|
accounts |
Free Download
(13 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 5th Apr 2019
filed on: 6th, January 2020
|
accounts |
Free Download
(13 pages)
|
| AD01 |
Change of registered address from 40a Station Road New Barnet Hertfordshire EN5 1QH on Sun, 22nd Dec 2019 to 36B Woodhouse Road London N12 0RG
filed on: 22nd, December 2019
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 21st May 2019
filed on: 22nd, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 5th Apr 2018
filed on: 10th, January 2019
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On Mon, 26th Mar 2018 new director was appointed.
filed on: 14th, September 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 10th Sep 2018 director's details were changed
filed on: 14th, September 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 26th Mar 2018 new director was appointed.
filed on: 26th, March 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 5th Apr 2017
filed on: 13th, December 2017
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on Tue, 3rd Oct 2017
filed on: 16th, October 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 3rd Oct 2017
filed on: 16th, October 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 29th Aug 2017 director's details were changed
filed on: 29th, August 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 5th Apr 2016
filed on: 12th, January 2017
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on Mon, 26th Sep 2016
filed on: 26th, September 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 18th Jan 2016 new director was appointed.
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 5th Apr 2015
filed on: 12th, January 2016
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 23rd Nov 2015
filed on: 27th, November 2015
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Tue, 3rd Nov 2015
filed on: 27th, November 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 5th Apr 2014
filed on: 16th, January 2015
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 23rd Nov 2014
filed on: 30th, November 2014
|
annual return |
Free Download
(7 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 23rd Nov 2013
filed on: 15th, January 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 5th Apr 2013
filed on: 7th, January 2014
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On Thu, 28th Nov 2013 new director was appointed.
filed on: 28th, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 28th Nov 2013 new director was appointed.
filed on: 28th, November 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 19th Jun 2013
filed on: 19th, June 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 5th Apr 2012
filed on: 9th, January 2013
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on Tue, 18th Dec 2012
filed on: 18th, December 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 23rd Nov 2012
filed on: 18th, December 2012
|
annual return |
Free Download
(6 pages)
|
| AA01 |
Extension of accounting period to Thu, 5th Apr 2012 from Sat, 31st Mar 2012
filed on: 9th, December 2012
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 5th Apr 2011
filed on: 29th, December 2011
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment terminated on Fri, 23rd Dec 2011
filed on: 23rd, December 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 23rd Nov 2011
filed on: 25th, November 2011
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On Sat, 17th Sep 2011 new director was appointed.
filed on: 17th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 17th Sep 2011 new director was appointed.
filed on: 17th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 24th Mar 2011
filed on: 24th, March 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 24th Mar 2011
filed on: 24th, March 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 17th Jan 2011
filed on: 17th, January 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 17th Jan 2011 new director was appointed.
filed on: 17th, January 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 5th Apr 2010
filed on: 13th, December 2010
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 23rd Nov 2010
filed on: 10th, December 2010
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On Sat, 3rd Jul 2010 director's details were changed
filed on: 9th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 3rd Jul 2010 director's details were changed
filed on: 9th, October 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 5th Apr 2009
filed on: 11th, January 2010
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On Tue, 29th Dec 2009 new director was appointed.
filed on: 29th, December 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 28th Dec 2009 new director was appointed.
filed on: 28th, December 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sun, 27th Dec 2009 new director was appointed.
filed on: 27th, December 2009
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 27th Dec 2009
filed on: 27th, December 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 24th Nov 2009 director's details were changed
filed on: 27th, December 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sun, 27th Dec 2009 new director was appointed.
filed on: 27th, December 2009
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 27th Dec 2009
filed on: 27th, December 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 23rd Nov 2009 director's details were changed
filed on: 19th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 23rd Nov 2009 director's details were changed
filed on: 19th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 23rd Nov 2009 director's details were changed
filed on: 19th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 23rd Nov 2009 director's details were changed
filed on: 19th, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 23rd Nov 2009
filed on: 19th, December 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Mon, 23rd Nov 2009 director's details were changed
filed on: 19th, December 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 5th Apr 2008
filed on: 28th, January 2009
|
accounts |
Free Download
(9 pages)
|
| 363a |
Annual return drawn up to Mon, 24th Nov 2008 with complete member list
filed on: 24th, November 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 5th Apr 2007
filed on: 30th, January 2008
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 5th Apr 2007
filed on: 30th, January 2008
|
accounts |
Free Download
(10 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, December 2007
|
resolution |
Free Download
(21 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, December 2007
|
resolution |
Free Download
(21 pages)
|
| 363a |
Annual return drawn up to Wed, 28th Nov 2007 with complete member list
filed on: 28th, November 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Wed, 28th Nov 2007 with complete member list
filed on: 28th, November 2007
|
annual return |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 08/10/07 from: 42B station road new barnet hertfordshire EN5 1QH
filed on: 8th, October 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/10/07 from: 42B station road new barnet hertfordshire EN5 1QH
filed on: 8th, October 2007
|
address |
Free Download
(1 page)
|
| 288a |
On Mon, 12th Mar 2007 New director appointed
filed on: 12th, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 12th Mar 2007 Director resigned
filed on: 12th, March 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 12th Mar 2007 New secretary appointed
filed on: 12th, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 12th Mar 2007 Secretary resigned
filed on: 12th, March 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 12th Mar 2007 New director appointed
filed on: 12th, March 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 12th Mar 2007 New secretary appointed
filed on: 12th, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 12th Mar 2007 Secretary resigned
filed on: 12th, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 12th Mar 2007 Director resigned
filed on: 12th, March 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 8th Jan 2007 with complete member list
filed on: 8th, January 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Mon, 8th Jan 2007 with complete member list
filed on: 8th, January 2007
|
annual return |
Free Download
(2 pages)
|
| 288a |
On Wed, 25th Oct 2006 New director appointed
filed on: 25th, October 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 25th Oct 2006 New director appointed
filed on: 25th, October 2006
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 5th Apr 2006
filed on: 11th, October 2006
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 5th Apr 2006
filed on: 11th, October 2006
|
accounts |
Free Download
(10 pages)
|
| 288b |
On Wed, 1st Mar 2006 Director resigned
filed on: 1st, March 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 1st Mar 2006 Director resigned
filed on: 1st, March 2006
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 5th Dec 2005 with complete member list
filed on: 5th, December 2005
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Mon, 5th Dec 2005 with complete member list
filed on: 5th, December 2005
|
annual return |
Free Download
(2 pages)
|
| 288a |
On Wed, 21st Sep 2005 New director appointed
filed on: 21st, September 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 21st Sep 2005 New director appointed
filed on: 21st, September 2005
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 6th, July 2005
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 6th, July 2005
|
accounts |
Free Download
(1 page)
|
| 288a |
On Tue, 10th May 2005 New director appointed
filed on: 10th, May 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 10th May 2005 New director appointed
filed on: 10th, May 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 9th May 2005 New director appointed
filed on: 9th, May 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 9th May 2005 New director appointed
filed on: 9th, May 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 9th May 2005 New director appointed
filed on: 9th, May 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 9th May 2005 New director appointed
filed on: 9th, May 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 6th May 2005 New secretary appointed
filed on: 6th, May 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 6th May 2005 New secretary appointed
filed on: 6th, May 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 27th Apr 2005 New director appointed
filed on: 27th, April 2005
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/04/05 from: rephael house 42G station road new barnet hertfordshire EN5 1QH
filed on: 27th, April 2005
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/04/05 from: rephael house 42G station road new barnet hertfordshire EN5 1QH
filed on: 27th, April 2005
|
address |
Free Download
(1 page)
|
| 288a |
On Wed, 27th Apr 2005 New director appointed
filed on: 27th, April 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 20th Dec 2004 Secretary resigned
filed on: 20th, December 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 20th Dec 2004 Director resigned
filed on: 20th, December 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 20th Dec 2004 Secretary resigned
filed on: 20th, December 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 20th Dec 2004 Director resigned
filed on: 20th, December 2004
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/12/04 from: 134 percival road enfield middlesex EN1 1QU
filed on: 20th, December 2004
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/12/04 from: 134 percival road enfield middlesex EN1 1QU
filed on: 20th, December 2004
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, November 2004
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, November 2004
|
incorporation |
Free Download
(17 pages)
|