RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, December 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, December 2023
|
incorporation |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2023-09-06
filed on: 6th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-09-06
filed on: 6th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-09-06
filed on: 6th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-08-09
filed on: 9th, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-08-09
filed on: 9th, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-08-09
filed on: 9th, August 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-07-13
filed on: 17th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-07-13
filed on: 17th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-06-26
filed on: 26th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-06-26
filed on: 26th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-06-26
filed on: 26th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-06-26
filed on: 26th, June 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 441 Caledonian Road London N7 9BG. Change occurred on 2023-06-13. Company's previous address: Unit 4a Cally Yard 441 Caledonian Road London N7 9BG England.
filed on: 13th, June 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 13th, June 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2023-03-31
filed on: 13th, June 2023
|
accounts |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2022-12-05) of a secretary
filed on: 31st, January 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-12-05
filed on: 16th, January 2023
|
officers |
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Unit 4a Cally Yard 441 Caledonian Road London N7 9BG at an unknown date
filed on: 22nd, November 2021
|
address |
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts data made up to 2010-03-31
filed on: 14th, September 2021
|
accounts |
Free Download
(4 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2011-03-31
filed on: 14th, September 2021
|
accounts |
Free Download
(4 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2014-03-31
filed on: 14th, September 2021
|
accounts |
Free Download
(4 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2009-03-31
filed on: 10th, September 2021
|
accounts |
Free Download
(4 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2016-03-31
filed on: 10th, September 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 10th, September 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 10th, September 2021
|
accounts |
Free Download
(4 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2018-03-31
filed on: 10th, September 2021
|
accounts |
Free Download
(4 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2013-03-31
filed on: 10th, September 2021
|
accounts |
Free Download
(4 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2015-03-31
filed on: 10th, September 2021
|
accounts |
Free Download
(4 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2012-03-31
filed on: 10th, September 2021
|
accounts |
Free Download
(4 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2017-03-31
filed on: 10th, September 2021
|
accounts |
Free Download
(4 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2019-03-31
filed on: 10th, September 2021
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address Unit 4a Cally Yard 441 Caledonian Road London N7 9BG. Change occurred on 2021-07-27. Company's previous address: 433 Caledonian Road 433 Caledonian Road London N7 9BG England.
filed on: 27th, July 2021
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 433 Caledonian Road 433 Caledonian Road London N7 9BG. Change occurred on 2021-07-20. Company's previous address: 115 Old Street London EC1V 9RT.
filed on: 20th, July 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 8th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-03-15
filed on: 22nd, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-02-25
filed on: 25th, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-02-25
filed on: 25th, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-02-25
filed on: 25th, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-01-01
filed on: 19th, January 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2021-01-01 director's details were changed
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-03-31
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-10-14 director's details were changed
filed on: 14th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-03-31
filed on: 14th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-31
filed on: 14th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-03-31
filed on: 14th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-03-31
filed on: 14th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-03-31
filed on: 14th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-03-31
filed on: 14th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-10-14 director's details were changed
filed on: 14th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 27th, December 2019
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 2018-03-20 director's details were changed
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 12th, December 2018
|
accounts |
Free Download
(13 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-03-16
filed on: 29th, March 2018
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-03-16) of a secretary
filed on: 29th, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 3rd, January 2018
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2017-04-19
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2017-04-01) of a secretary
filed on: 5th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-04-01
filed on: 5th, April 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2017-04-01
filed on: 5th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 9th, December 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return, no members record, drawn up to 2016-03-19
filed on: 12th, April 2016
|
annual return |
Free Download
(7 pages)
|
AD02 |
New sail address C/O Saira Grant 115 Old Street London EC1V 9RT. Change occurred at an unknown date. Company's previous address: C/O Habib Rahman 115 Old Street London EC1V 9RT United Kingdom.
filed on: 12th, April 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 5th, January 2016
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-03-19
filed on: 24th, March 2015
|
annual return |
Free Download
(7 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2014-03-31
filed on: 29th, December 2014
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 18th, December 2014
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on 2014-04-01
filed on: 1st, April 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2014-03-19
filed on: 1st, April 2014
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2014-04-01
filed on: 1st, April 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 6th, December 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-03-19
filed on: 10th, April 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 17th, December 2012
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2012-03-20
filed on: 20th, March 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-03-19
filed on: 20th, March 2012
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2012-03-20
filed on: 20th, March 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-03-20
filed on: 20th, March 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2011-03-31
filed on: 19th, December 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return, no members record, drawn up to 2011-03-29
filed on: 14th, April 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2010-03-31
filed on: 7th, January 2011
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 2010-03-29 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-03-29 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 29th, March 2010
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 29th, March 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2010-03-29
filed on: 29th, March 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010-03-29 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
AAMD |
Amended accounts made up to 2009-03-31
filed on: 1st, February 2010
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 2009-03-31
filed on: 31st, January 2010
|
accounts |
Free Download
(14 pages)
|
363a |
Period up to 2009-04-01 - Annual return with full member list
filed on: 1st, April 2009
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 29th, March 2008
|
incorporation |
Free Download
(41 pages)
|