AD01 |
Address change date: Sat, 15th Aug 2020. New Address: C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA. Previous address: 90 Mill Lane West Hampstead London NW6 1NL
filed on: 15th, August 2020
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address |
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(2 pages)
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AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 27th, April 2020
|
accounts |
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(2 pages)
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AA01 |
Accounting reference date changed from Wed, 31st Jul 2019 to Mon, 30th Sep 2019
filed on: 3rd, April 2020
|
accounts |
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(1 page)
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AA |
Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 6th, February 2019
|
accounts |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 4th, April 2018
|
accounts |
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(2 pages)
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TM02 |
Tue, 13th Feb 2018 - the day secretary's appointment was terminated
filed on: 13th, February 2018
|
officers |
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(1 page)
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CH01 |
On Wed, 6th Dec 2017 director's details were changed
filed on: 7th, December 2017
|
officers |
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(3 pages)
|
CH01 |
On Wed, 6th Dec 2017 director's details were changed
filed on: 7th, December 2017
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 21st, March 2017
|
accounts |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 6th, April 2016
|
accounts |
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(5 pages)
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AR01 |
Annual return drawn up to Thu, 9th Jul 2015 with full list of members
filed on: 17th, July 2015
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annual return |
Free Download
(4 pages)
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SH01 |
Capital declared on Fri, 17th Jul 2015: 2.00 GBP
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capital |
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 30th, April 2015
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return drawn up to Wed, 9th Jul 2014 with full list of members
filed on: 18th, July 2014
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annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 3rd, March 2014
|
accounts |
Free Download
(5 pages)
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AD01 |
Company moved to new address on Fri, 18th Oct 2013. Old Address: Unit F37 Argo House Kilburn Park Road London NW6 5LF
filed on: 18th, October 2013
|
address |
Free Download
(1 page)
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AR01 |
Annual return drawn up to Tue, 9th Jul 2013 with full list of members
filed on: 22nd, July 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 10th, January 2013
|
accounts |
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(5 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Jul 2012 with full list of members
filed on: 23rd, July 2012
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 2nd, May 2012
|
accounts |
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(5 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Jul 2011 with full list of members
filed on: 11th, August 2011
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 13th, January 2011
|
accounts |
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(5 pages)
|
CH01 |
On Fri, 9th Jul 2010 director's details were changed
filed on: 6th, August 2010
|
officers |
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(2 pages)
|
AR01 |
Annual return drawn up to Fri, 9th Jul 2010 with full list of members
filed on: 6th, August 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 27th, April 2010
|
accounts |
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(5 pages)
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363a |
Annual return up to Mon, 14th Sep 2009 with shareholders record
filed on: 14th, September 2009
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 7th, January 2009
|
accounts |
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(5 pages)
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363a |
Annual return up to Mon, 11th Aug 2008 with shareholders record
filed on: 11th, August 2008
|
annual return |
Free Download
(3 pages)
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288c |
Secretary's change of particulars
filed on: 11th, August 2008
|
officers |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 10th, December 2007
|
accounts |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 10th, December 2007
|
accounts |
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 23rd, August 2007
|
officers |
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 23rd, August 2007
|
officers |
Free Download
(1 page)
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363a |
Annual return up to Thu, 23rd Aug 2007 with shareholders record
filed on: 23rd, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 23rd Aug 2007 with shareholders record
filed on: 23rd, August 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 9th, January 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 9th, January 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return up to Tue, 8th Aug 2006 with shareholders record
filed on: 8th, August 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to Tue, 8th Aug 2006 with shareholders record
filed on: 8th, August 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 21st, March 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 21st, March 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return up to Thu, 18th Aug 2005 with shareholders record
filed on: 18th, August 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to Thu, 18th Aug 2005 with shareholders record
filed on: 18th, August 2005
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2004
filed on: 6th, May 2005
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2004
filed on: 6th, May 2005
|
accounts |
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 11th, October 2004
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, October 2004
|
officers |
Free Download
(1 page)
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363s |
Annual return up to Wed, 18th Aug 2004 with shareholders record
filed on: 18th, August 2004
|
annual return |
Free Download
(6 pages)
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363(287) |
Registered office changed on 18/08/04
|
annual return |
|
363s |
Annual return up to Wed, 18th Aug 2004 with shareholders record
filed on: 18th, August 2004
|
annual return |
Free Download
(6 pages)
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363(287) |
Registered office changed on 18/08/04
|
annual return |
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jul 2003
filed on: 22nd, December 2003
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jul 2003
filed on: 22nd, December 2003
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 21st Jul 2003 with shareholders record
filed on: 21st, July 2003
|
annual return |
Free Download
(6 pages)
|
363(287) |
Registered office changed on 21/07/03
|
annual return |
|
363s |
Annual return up to Mon, 21st Jul 2003 with shareholders record
filed on: 21st, July 2003
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 05/08/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
filed on: 5th, August 2002
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 05/08/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
filed on: 5th, August 2002
|
address |
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(1 page)
|
288b |
On Mon, 5th Aug 2002 Director resigned
filed on: 5th, August 2002
|
officers |
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(1 page)
|
288b |
On Mon, 5th Aug 2002 Secretary resigned
filed on: 5th, August 2002
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 5th Aug 2002 Director resigned
filed on: 5th, August 2002
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 5th Aug 2002 New director appointed
filed on: 5th, August 2002
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 5th Aug 2002 Secretary resigned
filed on: 5th, August 2002
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 5th Aug 2002 New director appointed
filed on: 5th, August 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 1st Aug 2002 New secretary appointed
filed on: 1st, August 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 1st Aug 2002 New secretary appointed
filed on: 1st, August 2002
|
officers |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 9th, July 2002
|
incorporation |
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(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, July 2002
|
incorporation |
Free Download
(12 pages)
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