(AA01) Current accounting period shortened to 2022/12/30, originally was 2022/12/31.
filed on: 31st, December 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/02/26
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 7th, April 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022/02/26
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 16th, December 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 23 Raith Avenue London N14 7DU England on 2021/11/11 to Woodgate House 2-8 Games Road Cockfosters EN4 9HN
filed on: 11th, November 2021
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/08/19
filed on: 19th, August 2021
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/02/26
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 21st, December 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2020/02/26
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019/02/26
filed on: 9th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 29th, September 2018
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 88 Bourne Hill London N13 4LY on 2018/09/08 to 23 Raith Avenue London N14 7DU
filed on: 8th, September 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/02/26
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 6th, September 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017/02/26
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to 2015/12/31
filed on: 21st, October 2016
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 22nd, September 2016
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/02/01.
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/26
filed on: 26th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/26
capital
|
|
(AAMD) Data of amended total exemption small company accounts made up to 2014/12/31
filed on: 31st, December 2015
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 25th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/08/25
filed on: 25th, August 2015
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/05
filed on: 5th, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 99.00 GBP is the capital in company's statement on 2015/01/05
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 99 St. Marks Road Enfield Middlesex EN1 1BJ on 2014/09/03 to 88 Bourne Hill London N13 4LY
filed on: 3rd, September 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/12/05
filed on: 7th, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 99.00 GBP is the capital in company's statement on 2014/04/07
capital
|
|
(AA) Dormant company accounts reported for the period up to 2012/12/31
filed on: 28th, August 2013
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 070963200001
filed on: 23rd, May 2013
| mortgage
|
Free Download
(24 pages)
|
(AD01) Change of registered office on 2013/05/13 from 88 Bourne Hill London N13 4LY
filed on: 13th, May 2013
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 24th, April 2013
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/12/05
filed on: 23rd, April 2013
| annual return
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 16th, April 2013
| gazette
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2011/12/31
filed on: 8th, August 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/12/05
filed on: 16th, December 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/12/31
filed on: 10th, August 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/12/05
filed on: 1st, February 2011
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2010/10/11
filed on: 11th, October 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/06/30.
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2010/06/29
filed on: 29th, June 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/06/29.
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2010/06/29
filed on: 29th, June 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/01/13.
filed on: 13th, January 2010
| officers
|
Free Download
(3 pages)
|
(SH01) 99.00 GBP is the capital in company's statement on 2009/12/05
filed on: 8th, January 2010
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2010/01/08 from 32 Willoughby Road Hornsey London N8 0JG United Kingdom
filed on: 8th, January 2010
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 5th, December 2009
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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