(AD01) New registered office address Pearl Assurance House 319 Ballards Lane London N12 8LY. Change occurred on Wednesday 22nd November 2023. Company's previous address: 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ.
filed on: 22nd, November 2023
| address
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(2 pages)
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(CS01) Confirmation statement with no updates Thursday 14th September 2023
filed on: 2nd, October 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 31st, December 2022
| accounts
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Free Download
(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, September 2022
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 14th September 2022
filed on: 22nd, September 2022
| confirmation statement
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Free Download
(3 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 30th, August 2022
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 14th September 2021
filed on: 21st, September 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 28th, July 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Monday 14th September 2020
filed on: 21st, September 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 10th, July 2020
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Saturday 14th September 2019
filed on: 16th, September 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 28th, March 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Friday 14th September 2018
filed on: 14th, September 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 26th, June 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 14th September 2017
filed on: 24th, September 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 30th September 2016
filed on: 15th, May 2017
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Wednesday 14th September 2016
filed on: 29th, September 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 28th, June 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 14th September 2015
filed on: 4th, October 2015
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 30th, June 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 14th September 2014
filed on: 23rd, September 2014
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 30th, June 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 14th September 2013
filed on: 16th, September 2013
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Monday 16th September 2013
capital
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 6th, July 2013
| gazette
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 4th, July 2013
| accounts
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Free Download
(3 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 12th, March 2013
| gazette
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, September 2012
| gazette
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 14th September 2012
filed on: 18th, September 2012
| annual return
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Free Download
(4 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, March 2012
| gazette
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Free Download
(1 page)
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(CH01) On Wednesday 19th October 2011 director's details were changed
filed on: 25th, October 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 14th September 2011
filed on: 19th, September 2011
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 24th, September 2010
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th September 2010
filed on: 15th, September 2010
| annual return
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Free Download
(4 pages)
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(CH04) Secretary's details were changed on Tuesday 14th September 2010
filed on: 15th, September 2010
| officers
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Free Download
(2 pages)
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(363a) Period up to Monday 14th September 2009 - Annual return with full member list
filed on: 14th, September 2009
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 1st, July 2009
| accounts
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Free Download
(3 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 24th, March 2009
| gazette
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Free Download
(1 page)
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(363a) Period up to Tuesday 16th September 2008 - Annual return with full member list
filed on: 16th, September 2008
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 26th, June 2008
| accounts
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Free Download
(5 pages)
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(363a) Period up to Friday 14th September 2007 - Annual return with full member list
filed on: 14th, September 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to Friday 14th September 2007 - Annual return with full member list
filed on: 14th, September 2007
| annual return
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Free Download
(2 pages)
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(288c) Secretary's particulars changed
filed on: 29th, September 2006
| officers
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Free Download
(1 page)
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(363a) Period up to Friday 29th September 2006 - Annual return with full member list
filed on: 29th, September 2006
| annual return
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Free Download
(2 pages)
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(288c) Secretary's particulars changed
filed on: 29th, September 2006
| officers
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Free Download
(1 page)
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(363a) Period up to Friday 29th September 2006 - Annual return with full member list
filed on: 29th, September 2006
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 18/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ
filed on: 18th, October 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ
filed on: 18th, October 2005
| address
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Free Download
(1 page)
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(288b) On Monday 10th October 2005 Secretary resigned
filed on: 10th, October 2005
| officers
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Free Download
(1 page)
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(288b) On Monday 10th October 2005 Secretary resigned
filed on: 10th, October 2005
| officers
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Free Download
(1 page)
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(288a) On Monday 10th October 2005 New secretary appointed
filed on: 10th, October 2005
| officers
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Free Download
(2 pages)
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(288b) On Monday 10th October 2005 Director resigned
filed on: 10th, October 2005
| officers
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Free Download
(1 page)
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(288a) On Monday 10th October 2005 New secretary appointed
filed on: 10th, October 2005
| officers
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Free Download
(2 pages)
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(288b) On Monday 10th October 2005 Director resigned
filed on: 10th, October 2005
| officers
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Free Download
(1 page)
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(288a) On Monday 10th October 2005 New director appointed
filed on: 10th, October 2005
| officers
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Free Download
(2 pages)
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(288a) On Monday 10th October 2005 New director appointed
filed on: 10th, October 2005
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 14th, September 2005
| incorporation
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Free Download
(13 pages)
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(NEWINC) Company registration
filed on: 14th, September 2005
| incorporation
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Free Download
(13 pages)
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