AA |
Small company accounts for the period up to April 30, 2023
filed on: 24th, January 2024
|
accounts |
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(8 pages)
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AA |
Small company accounts for the period up to April 30, 2022
filed on: 25th, January 2023
|
accounts |
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(8 pages)
|
AA |
Small company accounts for the period up to April 30, 2021
filed on: 20th, January 2022
|
accounts |
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(7 pages)
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CH01 |
On August 17, 2021 director's details were changed
filed on: 22nd, September 2021
|
officers |
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(2 pages)
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CH01 |
On August 17, 2021 director's details were changed
filed on: 22nd, September 2021
|
officers |
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(2 pages)
|
AD01 |
New registered office address 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ. Change occurred on September 20, 2021. Company's previous address: 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ.
filed on: 20th, September 2021
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to April 30, 2020
filed on: 29th, January 2021
|
accounts |
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(7 pages)
|
AA |
Small company accounts for the period up to April 30, 2019
filed on: 3rd, February 2020
|
accounts |
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(6 pages)
|
AA |
Small company accounts for the period up to April 30, 2018
filed on: 5th, February 2019
|
accounts |
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(6 pages)
|
AA |
Small company accounts for the period up to April 30, 2017
filed on: 7th, February 2018
|
accounts |
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(6 pages)
|
AA |
Full accounts data made up to April 30, 2016
filed on: 15th, February 2017
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 11, 2016
filed on: 24th, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to April 30, 2015
filed on: 19th, January 2016
|
accounts |
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(6 pages)
|
CH01 |
On October 23, 2015 director's details were changed
filed on: 23rd, October 2015
|
officers |
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(2 pages)
|
CH01 |
On September 3, 2015 director's details were changed
filed on: 8th, September 2015
|
officers |
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(2 pages)
|
CH01 |
On May 11, 2015 director's details were changed
filed on: 16th, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 11, 2015
filed on: 16th, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 16, 2015: 1.00 GBP
|
capital |
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TM02 |
Termination of appointment as a secretary on April 17, 2015
filed on: 17th, April 2015
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to April 30, 2014
filed on: 17th, January 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 11, 2014
filed on: 23rd, May 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to April 30, 2013
filed on: 24th, January 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 11, 2013
filed on: 13th, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to April 30, 2012
filed on: 15th, January 2013
|
accounts |
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(6 pages)
|
CH03 |
On May 11, 2012 secretary's details were changed
filed on: 25th, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 11, 2012
filed on: 25th, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to April 30, 2011
filed on: 19th, March 2012
|
accounts |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on September 23, 2011. Old Address: Langley House Park Road East Finchley London N2 8EX
filed on: 23rd, September 2011
|
address |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to April 30, 2010
filed on: 28th, July 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 11, 2011
filed on: 20th, June 2011
|
annual return |
Free Download
(5 pages)
|
CH03 |
On August 3, 2010 secretary's details were changed
filed on: 17th, August 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 11, 2010
filed on: 15th, June 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to April 30, 2009
filed on: 11th, January 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On November 20, 2009 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(3 pages)
|
363a |
Period up to June 6, 2009 - Annual return with full member list
filed on: 6th, June 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to April 30, 2008
filed on: 27th, December 2008
|
accounts |
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 8th, December 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to May 28, 2008 - Annual return with full member list
filed on: 28th, May 2008
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/05/08 to 30/04/08
filed on: 6th, November 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 30/04/08
filed on: 6th, November 2007
|
accounts |
Free Download
(1 page)
|
288a |
On October 18, 2007 New director appointed
filed on: 18th, October 2007
|
officers |
Free Download
(3 pages)
|
288a |
On October 18, 2007 New director appointed
filed on: 18th, October 2007
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 08/06/07 from: langley house park road london N2 8EX
filed on: 8th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/07 from: langley house park road london N2 8EX
filed on: 8th, June 2007
|
address |
Free Download
(1 page)
|
288a |
On June 8, 2007 New secretary appointed
filed on: 8th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On June 8, 2007 New director appointed
filed on: 8th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On June 8, 2007 New director appointed
filed on: 8th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On June 8, 2007 New secretary appointed
filed on: 8th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On May 15, 2007 Director resigned
filed on: 15th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On May 15, 2007 Director resigned
filed on: 15th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On May 15, 2007 Secretary resigned
filed on: 15th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On May 15, 2007 Secretary resigned
filed on: 15th, May 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 15/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 15th, May 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 15th, May 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, May 2007
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, May 2007
|
incorporation |
Free Download
(12 pages)
|