(AA) Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 20th, January 2024
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 5th, January 2023
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 16th, February 2022
| accounts
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(8 pages)
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(AD01) Address change date: 2021/10/04. New Address: 4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN. Previous address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU
filed on: 4th, October 2021
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 30th, June 2021
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 11th, August 2020
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 28th, June 2019
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 21st, June 2018
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 20th, June 2017
| accounts
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(8 pages)
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(CH01) On 2016/10/03 director's details were changed
filed on: 3rd, October 2016
| officers
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(2 pages)
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(CH01) On 2016/10/03 director's details were changed
filed on: 3rd, October 2016
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 20th, June 2016
| accounts
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(5 pages)
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(TM01) 2016/04/12 - the day director's appointment was terminated
filed on: 12th, May 2016
| officers
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(1 page)
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(CH01) On 2015/10/29 director's details were changed
filed on: 30th, October 2015
| officers
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(2 pages)
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(CH03) On 2015/10/29 secretary's details were changed
filed on: 30th, October 2015
| officers
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(1 page)
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(AR01) Annual return drawn up to 2015/09/28 with full list of members
filed on: 30th, October 2015
| annual return
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Free Download
(4 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2015/10/30
capital
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(CH01) On 2015/10/29 director's details were changed
filed on: 29th, October 2015
| officers
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(2 pages)
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(CH01) On 2015/10/29 director's details were changed
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 25th, June 2015
| accounts
|
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(5 pages)
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(AD01) Address change date: 2015/03/24. New Address: 2Nd Floor Gadd House Arcadia Avenue London N3 2JU. Previous address: 13 Station Road Finchley London N3 2SB
filed on: 24th, March 2015
| address
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(1 page)
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(AR01) Annual return drawn up to 2014/09/28 with full list of members
filed on: 13th, November 2014
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 7th, July 2014
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2013/09/28 with full list of members
filed on: 11th, October 2013
| annual return
|
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 15th, August 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2012/09/28 with full list of members
filed on: 15th, November 2012
| annual return
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(6 pages)
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(CH01) On 2012/11/12 director's details were changed
filed on: 14th, November 2012
| officers
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2011/09/30
filed on: 22nd, August 2012
| accounts
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(4 pages)
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(AD01) Change of registered office on 2012/05/29 from Bank House 129 High Street Needham Market Ipswich Suffolk IP6 8DH
filed on: 29th, May 2012
| address
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(2 pages)
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(AR01) Annual return drawn up to 2011/09/28 with full list of members
filed on: 26th, October 2011
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2010/09/30
filed on: 8th, February 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2010/09/28 with full list of members
filed on: 25th, October 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On 2010/09/26 director's details were changed
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010/09/26 director's details were changed
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
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(CH03) On 2010/09/26 secretary's details were changed
filed on: 25th, October 2010
| officers
|
Free Download
(1 page)
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(CH01) On 2010/09/26 director's details were changed
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/09/30
filed on: 18th, March 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2009/09/28 with full list of members
filed on: 26th, October 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/09/30
filed on: 7th, July 2009
| accounts
|
Free Download
(5 pages)
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(288a) On 2009/05/14 Director appointed
filed on: 14th, May 2009
| officers
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(1 page)
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(288b) On 2009/04/27 Appointment terminated director
filed on: 27th, April 2009
| officers
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(1 page)
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(363a) Annual return up to 2008/10/24 with shareholders record
filed on: 24th, October 2008
| annual return
|
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/09/30
filed on: 30th, July 2008
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to 2007/11/01 with shareholders record
filed on: 1st, November 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 2007/11/01 with shareholders record
filed on: 1st, November 2007
| annual return
|
Free Download
(3 pages)
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(88(2)R) Alloted 1 shares from 2005/10/01 to 2006/09/30. Value of each share 1 £.
filed on: 6th, July 2007
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares from 2005/10/01 to 2006/09/30. Value of each share 1 £.
filed on: 6th, July 2007
| capital
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2006/09/30
filed on: 6th, July 2007
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2006/09/30
filed on: 6th, July 2007
| accounts
|
Free Download
(4 pages)
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(288a) On 2007/01/04 New director appointed
filed on: 4th, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/01/04 New director appointed
filed on: 4th, January 2007
| officers
|
Free Download
(2 pages)
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(363a) Annual return up to 2006/11/27 with shareholders record
filed on: 27th, November 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 2006/11/27 with shareholders record
filed on: 27th, November 2006
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 25/10/06 from: old school the common redbourn st albans hertfordshire AL3 7NG
filed on: 25th, October 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 25/10/06 from: old school the common redbourn st albans hertfordshire AL3 7NG
filed on: 25th, October 2006
| address
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 9th, December 2005
| incorporation
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(15 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 9th, December 2005
| incorporation
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Free Download
(15 pages)
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(288a) On 2005/12/06 New director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/12/06 New director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(2 pages)
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(288b) On 2005/12/06 Secretary resigned
filed on: 6th, December 2005
| officers
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(1 page)
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(288b) On 2005/12/06 Secretary resigned
filed on: 6th, December 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005/12/06 Director resigned
filed on: 6th, December 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005/12/06 New secretary appointed;new director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/12/06 New secretary appointed;new director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(2 pages)
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(288b) On 2005/12/06 Director resigned
filed on: 6th, December 2005
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 06/10/05 from: 6-8 underwood street london N1 7JQ
filed on: 6th, October 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/10/05 from: 6-8 underwood street london N1 7JQ
filed on: 6th, October 2005
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 28th, September 2005
| incorporation
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Free Download
(19 pages)
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(NEWINC) Company registration
filed on: 28th, September 2005
| incorporation
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Free Download
(19 pages)
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