(CH03) On 2023/12/04 secretary's details were changed
filed on: 4th, December 2023
| officers
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(1 page)
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(CH01) On 2023/12/04 director's details were changed
filed on: 4th, December 2023
| officers
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 28th, September 2023
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 21st, December 2022
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 14th, December 2021
| accounts
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 5th, September 2020
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 17th, September 2019
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 26th, August 2018
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 19th, September 2017
| accounts
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Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 27th, September 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/12/04
filed on: 5th, December 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 50.00 GBP is the capital in company's statement on 2015/12/05
capital
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered address from Palladium House 1-4 Argyll Street London W1F 7LD on 2015/09/28 to 57 Oak Grove Cricklewood London NW2 3LS
filed on: 28th, September 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2014/12/04
filed on: 15th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 50.00 GBP is the capital in company's statement on 2014/12/15
capital
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(CH01) On 2013/12/05 director's details were changed
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 3rd, October 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/12/04
filed on: 17th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2013/02/18 from 57 Oak Grove Cricklewood London NW2 3LS
filed on: 18th, February 2013
| address
|
Free Download
(2 pages)
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(CH03) On 2011/12/05 secretary's details were changed
filed on: 15th, February 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/12/04
filed on: 15th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 20th, November 2012
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2012/09/25 from 32 Loring Road Whetstone London N20 0UH
filed on: 25th, September 2012
| address
|
Free Download
(2 pages)
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(CH01) On 2011/02/28 director's details were changed
filed on: 25th, April 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/12/04
filed on: 25th, April 2012
| annual return
|
Free Download
(4 pages)
|
(CH03) On 2011/02/28 secretary's details were changed
filed on: 25th, April 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 6th, January 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/12/04
filed on: 8th, February 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 1st, November 2010
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 2nd, March 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/12/04
filed on: 4th, January 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2009/12/01 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2009/12/01 secretary's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2008/12/04
filed on: 29th, October 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 21st, April 2009
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 2nd, May 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2008/03/03 with complete member list
filed on: 3rd, March 2008
| annual return
|
Free Download
(3 pages)
|
(363s) Annual return drawn up to 2007/01/08 with complete member list
filed on: 8th, January 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 8th, January 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 8th, January 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 2007/01/08 with complete member list
filed on: 8th, January 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2004/12/31
filed on: 12th, May 2006
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2004/12/31
filed on: 12th, May 2006
| accounts
|
Free Download
(6 pages)
|
(88(2)R) Alloted 49 shares from 2005/01/01 to 2005/12/03. Value of each share 1 £, total number of shares: 50.
filed on: 23rd, February 2006
| capital
|
Free Download
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(88(2)R) Alloted 49 shares from 2005/01/01 to 2005/12/03. Value of each share 1 £, total number of shares: 50.
filed on: 23rd, February 2006
| capital
|
|
(363s) Annual return drawn up to 2006/02/23 with complete member list
filed on: 23rd, February 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 2006/02/23 with complete member list
filed on: 23rd, February 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2003/12/30
filed on: 31st, May 2005
| accounts
|
Free Download
(1 page)
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(363s) Annual return drawn up to 2005/05/31 with complete member list
filed on: 31st, May 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 2005/05/31 with complete member list
filed on: 31st, May 2005
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2003/12/30
filed on: 31st, May 2005
| accounts
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 27th, May 2004
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 27th, May 2004
| officers
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 2004/02/26 with complete member list
filed on: 26th, February 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 2004/02/26 with complete member list
filed on: 26th, February 2004
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 19/12/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
filed on: 19th, December 2002
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 19/12/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
filed on: 19th, December 2002
| address
|
Free Download
(1 page)
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(288b) On 2002/12/19 Secretary resigned
filed on: 19th, December 2002
| officers
|
Free Download
(1 page)
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(288a) On 2002/12/19 New director appointed
filed on: 19th, December 2002
| officers
|
Free Download
(2 pages)
|
(288a) On 2002/12/19 New secretary appointed
filed on: 19th, December 2002
| officers
|
Free Download
(2 pages)
|
(288b) On 2002/12/19 Secretary resigned
filed on: 19th, December 2002
| officers
|
Free Download
(1 page)
|
(288a) On 2002/12/19 New director appointed
filed on: 19th, December 2002
| officers
|
Free Download
(2 pages)
|
(288b) On 2002/12/19 Director resigned
filed on: 19th, December 2002
| officers
|
Free Download
(1 page)
|
(288b) On 2002/12/19 Director resigned
filed on: 19th, December 2002
| officers
|
Free Download
(1 page)
|
(288a) On 2002/12/19 New secretary appointed
filed on: 19th, December 2002
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 4th, December 2002
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Company registration
filed on: 4th, December 2002
| incorporation
|
Free Download
(12 pages)
|