(AD01) Address change date: Mon, 22nd Jan 2024. New Address: 39 Finchley Lane Hendon NW4 1BX. Previous address: 33-35 Finchley Lane London Greater London NW4 1BX
filed on: 22nd, January 2024
| address
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(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 24th, February 2023
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 7th, July 2022
| accounts
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(5 pages)
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(CH03) On Tue, 10th Aug 2021 secretary's details were changed
filed on: 17th, August 2021
| officers
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(1 page)
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(CH01) On Tue, 10th Aug 2021 director's details were changed
filed on: 17th, August 2021
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 17th, August 2021
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 28th, June 2020
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 17th, January 2019
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 14th, February 2018
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2016
filed on: 8th, August 2017
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 13th, April 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Tue, 12th Jan 2016 with full list of members
filed on: 13th, January 2016
| annual return
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(5 pages)
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(SH01) Capital declared on Wed, 13th Jan 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 29th, July 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Sun, 21st Dec 2014 with full list of members
filed on: 6th, January 2015
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 12th, August 2014
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Sat, 21st Dec 2013 with full list of members
filed on: 14th, January 2014
| annual return
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(5 pages)
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(SH01) Capital declared on Tue, 14th Jan 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 19th, July 2013
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Fri, 21st Dec 2012 with full list of members
filed on: 31st, December 2012
| annual return
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2011
filed on: 24th, July 2012
| accounts
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(10 pages)
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(AR01) Annual return drawn up to Wed, 21st Dec 2011 with full list of members
filed on: 12th, January 2012
| annual return
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2010
filed on: 23rd, August 2011
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Tue, 21st Dec 2010 with full list of members
filed on: 14th, January 2011
| annual return
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2009
filed on: 1st, September 2010
| accounts
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(11 pages)
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(CH01) On Mon, 11th Jan 2010 director's details were changed
filed on: 12th, January 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to Mon, 21st Dec 2009 with full list of members
filed on: 12th, January 2010
| annual return
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Nov 2008
filed on: 10th, August 2009
| accounts
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(8 pages)
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(363a) Annual return up to Mon, 19th Jan 2009 with shareholders record
filed on: 19th, January 2009
| annual return
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2007
filed on: 19th, September 2008
| accounts
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(8 pages)
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(363a) Annual return up to Fri, 21st Dec 2007 with shareholders record
filed on: 21st, December 2007
| annual return
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(2 pages)
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(363a) Annual return up to Fri, 21st Dec 2007 with shareholders record
filed on: 21st, December 2007
| annual return
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2006
filed on: 13th, September 2007
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2006
filed on: 13th, September 2007
| accounts
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Free Download
(8 pages)
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(363a) Annual return up to Wed, 6th Dec 2006 with shareholders record
filed on: 6th, December 2006
| annual return
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(2 pages)
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(363a) Annual return up to Wed, 6th Dec 2006 with shareholders record
filed on: 6th, December 2006
| annual return
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(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 27th, June 2006
| capital
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(3 pages)
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(88(2)R) Alloted 99 shares on Tue, 2nd May 2006. Value of each share 1 £, total number of shares: 100.
filed on: 27th, June 2006
| capital
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(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 27th, June 2006
| capital
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(3 pages)
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(88(2)R) Alloted 99 shares on Tue, 2nd May 2006. Value of each share 1 £, total number of shares: 100.
filed on: 27th, June 2006
| capital
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(2 pages)
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(288a) On Fri, 2nd Dec 2005 New director appointed
filed on: 2nd, December 2005
| officers
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(2 pages)
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(288a) On Fri, 2nd Dec 2005 New secretary appointed
filed on: 2nd, December 2005
| officers
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(2 pages)
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(288b) On Fri, 2nd Dec 2005 Secretary resigned
filed on: 2nd, December 2005
| officers
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(1 page)
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(288a) On Fri, 2nd Dec 2005 New director appointed
filed on: 2nd, December 2005
| officers
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(2 pages)
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(288b) On Fri, 2nd Dec 2005 Director resigned
filed on: 2nd, December 2005
| officers
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(1 page)
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(288b) On Fri, 2nd Dec 2005 Secretary resigned
filed on: 2nd, December 2005
| officers
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(1 page)
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(288a) On Fri, 2nd Dec 2005 New director appointed
filed on: 2nd, December 2005
| officers
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(2 pages)
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(288b) On Fri, 2nd Dec 2005 Director resigned
filed on: 2nd, December 2005
| officers
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(1 page)
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(288a) On Fri, 2nd Dec 2005 New secretary appointed
filed on: 2nd, December 2005
| officers
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(2 pages)
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(287) Registered office changed on 02/12/05 from: 16 st john street london EC1M 4NT
filed on: 2nd, December 2005
| address
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(1 page)
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(287) Registered office changed on 02/12/05 from: 16 st john street london EC1M 4NT
filed on: 2nd, December 2005
| address
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(1 page)
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(288a) On Fri, 2nd Dec 2005 New director appointed
filed on: 2nd, December 2005
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, November 2005
| incorporation
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(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, November 2005
| incorporation
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(15 pages)
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