AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 23rd, August 2023
|
accounts |
Free Download
(11 pages)
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AD01 |
New registered office address 472D Fcm Building 3 Oakleigh Road South North London Business Park London N11 1GN. Change occurred on Saturday 25th February 2023. Company's previous address: 472D Fcm H Ltd Building 3, North London Business P Oakleigh Road South London N11 1GN England.
filed on: 25th, February 2023
|
address |
Free Download
(1 page)
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AD01 |
New registered office address 472D Fcm H Ltd Building 3, North London Business P Oakleigh Road South London N11 1GN. Change occurred on Saturday 22nd October 2022. Company's previous address: PO Box 472D Fcm H 3 Oakleigh Road South London N11 1GN England.
filed on: 22nd, October 2022
|
address |
Free Download
(1 page)
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AD01 |
New registered office address PO Box 472D Fcm H 3 Oakleigh Road South London N11 1GN. Change occurred on Wednesday 28th September 2022. Company's previous address: R38 the Wenta Enterprise Centre, Cranborne Road R38 the Wenta Enterprise Centre, Potters Bar EN6 3DQ England.
filed on: 28th, September 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 14th, September 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 23rd, September 2021
|
accounts |
Free Download
(9 pages)
|
AD01 |
New registered office address R38 the Wenta Enterprise Centre, Cranborne Road R38 the Wenta Enterprise Centre, Potters Bar EN6 3DQ. Change occurred on Monday 28th December 2020. Company's previous address: The Wenta Enterprise Centre, Room 38 Cranborne Road the Wenta Enterprise Centre, Room 38 Potters Bar Herts EN6 3DQ England.
filed on: 28th, December 2020
|
address |
Free Download
(1 page)
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CH01 |
On Sunday 6th December 2020 director's details were changed
filed on: 14th, December 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address The Wenta Enterprise Centre, Room 38 Cranborne Road the Wenta Enterprise Centre, Room 38 Potters Bar Herts EN6 3DQ. Change occurred on Saturday 12th December 2020. Company's previous address: Keats 500 Muswell Hill Broadway London N10 1BT.
filed on: 12th, December 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 16th, September 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 28th, November 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 2nd, October 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 10th, August 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th March 2016
filed on: 5th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 6th, July 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th March 2015
filed on: 10th, March 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, December 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th March 2014
filed on: 8th, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
323652.00 GBP is the capital in company's statement on Saturday 8th March 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 16th, December 2013
|
accounts |
Free Download
(6 pages)
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AP03 |
Appointment (date: Friday 31st May 2013) of a secretary
filed on: 31st, May 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 31st May 2013.
filed on: 31st, May 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st May 2013
filed on: 31st, May 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 31st May 2013
filed on: 31st, May 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th March 2013
filed on: 12th, March 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Tuesday 12th March 2013 director's details were changed
filed on: 12th, March 2013
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 9th, July 2012
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Sunday 1st April 2012 from 409 High Road Willesden London NW10 2JN
filed on: 1st, April 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th March 2012
filed on: 23rd, March 2012
|
annual return |
Free Download
(5 pages)
|
CH03 |
On Wednesday 18th January 2012 secretary's details were changed
filed on: 23rd, March 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 18th January 2012 director's details were changed
filed on: 23rd, March 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 29th, December 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th March 2011
filed on: 8th, March 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 13th, October 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 8th March 2010
filed on: 15th, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 13th, November 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Friday 22nd May 2009 - Annual return with full member list
filed on: 22nd, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 7th, January 2009
|
accounts |
Free Download
(4 pages)
|
288b |
On Friday 5th September 2008 Appointment terminated secretary
filed on: 5th, September 2008
|
officers |
Free Download
(1 page)
|
288a |
On Friday 5th September 2008 Director appointed
filed on: 5th, September 2008
|
officers |
Free Download
(1 page)
|
288a |
On Friday 5th September 2008 Secretary appointed
filed on: 5th, September 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to Tuesday 5th August 2008 - Annual return with full member list
filed on: 5th, August 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On Thursday 5th April 2007 New secretary appointed
filed on: 5th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 5th April 2007 New director appointed
filed on: 5th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 5th April 2007 New secretary appointed
filed on: 5th, April 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on Friday 9th March 2007. Value of each share 1.000 £, total number of shares: 4.
filed on: 5th, April 2007
|
capital |
Free Download
(2 pages)
|
288a |
On Thursday 5th April 2007 New director appointed
filed on: 5th, April 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on Friday 9th March 2007. Value of each share 1.000 £, total number of shares: 4.
filed on: 5th, April 2007
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, March 2007
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 8th, March 2007
|
incorporation |
Free Download
(9 pages)
|
288b |
On Thursday 8th March 2007 Director resigned
filed on: 8th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 8th March 2007 Director resigned
filed on: 8th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 8th March 2007 Secretary resigned
filed on: 8th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 8th March 2007 Secretary resigned
filed on: 8th, March 2007
|
officers |
Free Download
(1 page)
|