(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 6th, November 2023
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on April 6, 2023
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 6, 2023
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 11th, November 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 16th, November 2018
| accounts
|
Free Download
(9 pages)
|
(CH01) On April 30, 2018 director's details were changed
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 30, 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 11th, December 2015
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 30, 2014
filed on: 23rd, December 2014
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 30, 2013
filed on: 13th, January 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on January 13, 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(13 pages)
|
(AP01) On August 1, 2013 new director was appointed.
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 30, 2012
filed on: 11th, January 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 5th, September 2012
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on February 24, 2012
filed on: 24th, February 2012
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on February 24, 2012
filed on: 24th, February 2012
| officers
|
Free Download
(1 page)
|
(CH03) On November 29, 2011 secretary's details were changed
filed on: 8th, December 2011
| officers
|
Free Download
(1 page)
|
(CH01) On November 29, 2011 director's details were changed
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On November 29, 2011 director's details were changed
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On November 29, 2011 director's details were changed
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 30, 2011
filed on: 8th, December 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On November 29, 2011 director's details were changed
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 24th, June 2011
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 30, 2010
filed on: 17th, December 2010
| annual return
|
Free Download
(8 pages)
|
(AD01) Company moved to new address on December 17, 2010. Old Address: Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ
filed on: 17th, December 2010
| address
|
Free Download
(1 page)
|
(CH01) On November 30, 2010 director's details were changed
filed on: 17th, December 2010
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 15th, January 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 30, 2009
filed on: 1st, December 2009
| annual return
|
Free Download
(7 pages)
|
(CH01) On October 2, 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On October 2, 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On October 2, 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 10/12/2008 from solar house c/o freemans 282 chase road london N14 6NZ
filed on: 10th, December 2008
| address
|
Free Download
(1 page)
|
(363a) Period up to December 10, 2008 - Annual return with full member list
filed on: 10th, December 2008
| annual return
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 10th, December 2008
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 3rd, July 2008
| accounts
|
Free Download
(6 pages)
|
(288a) On April 17, 2008 Director appointed
filed on: 17th, April 2008
| officers
|
Free Download
(2 pages)
|
(288a) On April 17, 2008 Director appointed
filed on: 17th, April 2008
| officers
|
Free Download
(2 pages)
|
(363a) Period up to March 3, 2008 - Annual return with full member list
filed on: 3rd, March 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 1st, October 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 1st, October 2007
| accounts
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 11th, September 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 11th, September 2007
| accounts
|
Free Download
(1 page)
|
(288b) On April 5, 2007 Secretary resigned;director resigned
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On April 5, 2007 Secretary resigned;director resigned
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On April 2, 2007 New secretary appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On April 2, 2007 New secretary appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(2 pages)
|
(363s) Period up to January 15, 2007 - Annual return with full member list
filed on: 15th, January 2007
| annual return
|
Free Download
(8 pages)
|
(363s) Period up to January 15, 2007 - Annual return with full member list
filed on: 15th, January 2007
| annual return
|
Free Download
(8 pages)
|
(288a) On April 28, 2006 New director appointed
filed on: 28th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On April 28, 2006 New director appointed
filed on: 28th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On January 3, 2006 New director appointed
filed on: 3rd, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On January 3, 2006 New director appointed
filed on: 3rd, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On January 3, 2006 New secretary appointed;new director appointed
filed on: 3rd, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On January 3, 2006 New secretary appointed;new director appointed
filed on: 3rd, January 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 03/01/06 from: c/o freemans, solar house 282 chase road london N14 6NZ
filed on: 3rd, January 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 03/01/06 from: c/o freemans, solar house 282 chase road london N14 6NZ
filed on: 3rd, January 2006
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 98 shares on December 5, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, January 2006
| capital
|
Free Download
(3 pages)
|
(88(2)R) Alloted 98 shares on December 5, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, January 2006
| capital
|
Free Download
(3 pages)
|
(287) Registered office changed on 02/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 2nd, December 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 02/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 2nd, December 2005
| address
|
Free Download
(1 page)
|
(288b) On December 2, 2005 Secretary resigned
filed on: 2nd, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On December 2, 2005 Director resigned
filed on: 2nd, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On December 2, 2005 Secretary resigned
filed on: 2nd, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On December 2, 2005 Director resigned
filed on: 2nd, December 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 30th, November 2005
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 30th, November 2005
| incorporation
|
Free Download
(16 pages)
|