TM01 |
Director's appointment was terminated on November 30, 2019
filed on: 13th, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 5th, September 2019
|
accounts |
Free Download
(9 pages)
|
AA01 |
Extension of current accouting period to November 30, 2018
filed on: 23rd, November 2018
|
accounts |
Free Download
(1 page)
|
CH01 |
On August 22, 2018 director's details were changed
filed on: 5th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 6th, March 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 20th, February 2017
|
accounts |
Free Download
(8 pages)
|
CH03 |
On February 2, 2017 secretary's details were changed
filed on: 15th, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 3rd, March 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2015
filed on: 11th, November 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on November 11, 2015: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 22nd, December 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2014
filed on: 24th, November 2014
|
annual return |
Free Download
(6 pages)
|
AD01 |
New registered office address Kelly House Fourth Way Wembley Middlesex HA9 0LH. Change occurred on October 9, 2014. Company's previous address: Euro House 1394 High Road London N20 9YZ.
filed on: 9th, October 2014
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 28th, November 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2013
filed on: 20th, November 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to May 31, 2012
filed on: 4th, March 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2012
filed on: 20th, November 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to May 31, 2011
filed on: 22nd, May 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2011
filed on: 13th, December 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to May 31, 2010
filed on: 8th, March 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2010
filed on: 29th, November 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to May 31, 2009
filed on: 2nd, March 2010
|
accounts |
Free Download
(10 pages)
|
CH01 |
On November 1, 2009 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 1, 2009 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 1, 2009 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2009
filed on: 23rd, November 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to May 31, 2008
filed on: 3rd, August 2009
|
accounts |
Free Download
(9 pages)
|
288a |
On May 28, 2009 Secretary appointed
filed on: 28th, May 2009
|
officers |
Free Download
(1 page)
|
288b |
On May 21, 2009 Appointment terminated secretary
filed on: 21st, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to January 23, 2009 - Annual return with full member list
filed on: 23rd, January 2009
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/11/2007 to 31/05/2008
filed on: 7th, August 2008
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to November 30, 2006
filed on: 26th, November 2007
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to November 30, 2006
filed on: 26th, November 2007
|
accounts |
Free Download
(14 pages)
|
363a |
Period up to November 21, 2007 - Annual return with full member list
filed on: 21st, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to November 21, 2007 - Annual return with full member list
filed on: 21st, November 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 28th, November 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, November 2006
|
officers |
Free Download
(1 page)
|
363a |
Period up to November 27, 2006 - Annual return with full member list
filed on: 27th, November 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to November 27, 2006 - Annual return with full member list
filed on: 27th, November 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Medium company financial statements for the year ending on November 30, 2005
filed on: 8th, May 2006
|
accounts |
Free Download
(9 pages)
|
AA |
Medium company financial statements for the year ending on November 30, 2005
filed on: 8th, May 2006
|
accounts |
Free Download
(9 pages)
|
288c |
Director's particulars changed
filed on: 22nd, November 2005
|
officers |
Free Download
(1 page)
|
363a |
Period up to November 22, 2005 - Annual return with full member list
filed on: 22nd, November 2005
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 22nd, November 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 22nd, November 2005
|
officers |
Free Download
(1 page)
|
363a |
Period up to November 22, 2005 - Annual return with full member list
filed on: 22nd, November 2005
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 22nd, November 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 22nd, November 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, November 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, November 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 22nd, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On June 18, 2005 New director appointed
filed on: 18th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On June 18, 2005 New director appointed
filed on: 18th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On June 18, 2005 New director appointed
filed on: 18th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On June 18, 2005 New director appointed
filed on: 18th, June 2005
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, March 2005
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, March 2005
|
resolution |
Free Download
(12 pages)
|
287 |
Registered office changed on 21/03/05 from: 18 silver street enfield middlesex EN1 3EG
filed on: 21st, March 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/03/05 from: 18 silver street enfield middlesex EN1 3EG
filed on: 21st, March 2005
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 998 shares on March 10, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, March 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on March 10, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, March 2005
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 29/11/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
filed on: 29th, November 2004
|
address |
Free Download
(1 page)
|
288a |
On November 29, 2004 New secretary appointed
filed on: 29th, November 2004
|
officers |
Free Download
(2 pages)
|
288b |
On November 29, 2004 Secretary resigned
filed on: 29th, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On November 29, 2004 Director resigned
filed on: 29th, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On November 29, 2004 Director resigned
filed on: 29th, November 2004
|
officers |
Free Download
(1 page)
|
288a |
On November 29, 2004 New director appointed
filed on: 29th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On November 29, 2004 New secretary appointed
filed on: 29th, November 2004
|
officers |
Free Download
(2 pages)
|
288b |
On November 29, 2004 Secretary resigned
filed on: 29th, November 2004
|
officers |
Free Download
(1 page)
|
288a |
On November 29, 2004 New director appointed
filed on: 29th, November 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 29/11/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
filed on: 29th, November 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2004
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2004
|
incorporation |
Free Download
(14 pages)
|