(AD01) New registered office address Pearl Assurance House 319 Ballards Lane London N12 8LY. Change occurred on October 27, 2023. Company's previous address: 8 Admiral House Marlborough Drive Bushey WD23 2GT England.
filed on: 27th, October 2023
| address
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(2 pages)
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(AA01) Accounting period ending changed to July 31, 2023 (was September 30, 2023).
filed on: 6th, October 2023
| accounts
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Free Download
(1 page)
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(AD01) New registered office address 8 Admiral House Marlborough Drive Bushey WD23 2GT. Change occurred on October 6, 2023. Company's previous address: Pearl Assurance House 319 Ballards Lane London N12 8LY.
filed on: 6th, October 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address Pearl Assurance House 319 Ballards Lane London N12 8LY. Change occurred on October 4, 2023. Company's previous address: 32 Furnival Street London EC4A 1JQ.
filed on: 4th, October 2023
| address
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 1
filed on: 17th, May 2023
| mortgage
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(1 page)
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(AA) Micro company financial statements for the year ending on July 31, 2022
filed on: 19th, April 2023
| accounts
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Free Download
(3 pages)
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(CH03) On August 18, 2022 secretary's details were changed
filed on: 31st, August 2022
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on July 31, 2021
filed on: 29th, April 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on July 31, 2020
filed on: 10th, May 2021
| accounts
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on July 31, 2019
filed on: 18th, April 2020
| accounts
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on July 31, 2018
filed on: 29th, April 2019
| accounts
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Free Download
(2 pages)
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(AP01) On October 15, 2018 new director was appointed.
filed on: 18th, October 2018
| officers
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(2 pages)
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(AP03) Appointment (date: October 10, 2018) of a secretary
filed on: 18th, October 2018
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on September 11, 2018
filed on: 11th, September 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 11, 2018
filed on: 11th, September 2018
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on July 31, 2017
filed on: 27th, April 2018
| accounts
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 30th, April 2017
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 24th, March 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 6, 2015
filed on: 3rd, August 2015
| annual return
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Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 28th, April 2015
| accounts
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Free Download
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(AR01) Annual return with full list of company shareholders, made up to July 6, 2014
filed on: 4th, August 2014
| annual return
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Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 25th, April 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 6, 2013
filed on: 16th, July 2013
| annual return
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Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 23rd, April 2013
| 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 July 6, 2012
filed on: 23rd, July 2012
| annual return
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Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 24th, April 2012
| accounts
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Free Download
(5 pages)
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(CH03) On July 7, 2010 secretary's details were changed
filed on: 21st, July 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to July 6, 2011
filed on: 21st, July 2011
| annual return
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Free Download
(11 pages)
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(CH01) On July 7, 2010 director's details were changed
filed on: 21st, July 2011
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2010
filed on: 4th, May 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 6, 2010
filed on: 5th, November 2010
| annual return
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Free Download
(17 pages)
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(AP01) On April 21, 2010 new director was appointed.
filed on: 21st, April 2010
| officers
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2009
filed on: 21st, April 2010
| accounts
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Free Download
(7 pages)
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(AP01) On April 15, 2010 new director was appointed.
filed on: 15th, April 2010
| officers
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Free Download
(3 pages)
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(AR01) Annual return for the period up to July 6, 2009
filed on: 12th, October 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2008
filed on: 2nd, June 2009
| accounts
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Free Download
(7 pages)
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(363a) Period up to January 29, 2009 - Annual return with full member list
filed on: 29th, January 2009
| annual return
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Free Download
(4 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 5th, December 2008
| resolution
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Free Download
(1 page)
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(123) Nc inc already adjusted 27/07/06
filed on: 5th, December 2008
| capital
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Free Download
(1 page)
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(363s) Period up to December 5, 2008 - Annual return with full member list
filed on: 5th, December 2008
| annual return
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2007
filed on: 1st, September 2008
| accounts
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Free Download
(7 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 8th, January 2008
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 8th, January 2008
| resolution
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Free Download
(1 page)
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(123) Nc inc already adjusted 27/07/06
filed on: 8th, January 2008
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 27/07/06
filed on: 8th, January 2008
| capital
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to July 31, 2006
filed on: 8th, August 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2006
filed on: 8th, August 2007
| accounts
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Free Download
(7 pages)
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(363s) Period up to July 14, 2006 - Annual return with full member list
filed on: 14th, July 2006
| annual return
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Free Download
(6 pages)
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(363s) Period up to July 14, 2006 - Annual return with full member list
filed on: 14th, July 2006
| annual return
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Free Download
(6 pages)
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(395) Particulars of mortgage/charge
filed on: 1st, September 2005
| mortgage
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Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 1st, September 2005
| mortgage
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(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, July 2005
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, July 2005
| incorporation
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(14 pages)
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