(AD01) Address change date: Wed, 20th Sep 2023. New Address: 298 Regents Park Road London N3 2SZ. Previous address: 3rd Floor South 298 Regents Park Road London N3 2SZ England
filed on: 20th, September 2023
| address
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(AD01) Address change date: Tue, 25th Jul 2023. New Address: 3rd Floor South 298 Regents Park Road London N3 2SZ. Previous address: 2nd Floor Supreme House 300 Regents Park Road London N3 2JX England
filed on: 25th, July 2023
| address
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(1 page)
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(AA) Small-sized company accounts made up to Fri, 30th Sep 2022
filed on: 29th, June 2023
| accounts
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(AP01) On Mon, 5th Dec 2022 new director was appointed.
filed on: 1st, February 2023
| officers
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(2 pages)
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(AP01) On Thu, 29th Sep 2022 new director was appointed.
filed on: 6th, October 2022
| officers
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(2 pages)
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(AA) Small-sized company accounts made up to Thu, 30th Sep 2021
filed on: 27th, May 2022
| accounts
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(40 pages)
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(AD01) Address change date: Thu, 15th Jul 2021. New Address: 2nd Floor Supreme House 300 Regents Park Road London N3 2JX. Previous address: 2nd Floor Supreme House Regents Park Road London N3 2JX
filed on: 15th, July 2021
| address
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(1 page)
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(AA) Small-sized company accounts made up to Wed, 30th Sep 2020
filed on: 29th, May 2021
| accounts
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Free Download
(39 pages)
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(AP01) On Thu, 25th Mar 2021 new director was appointed.
filed on: 15th, April 2021
| officers
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Mon, 30th Sep 2019
filed on: 5th, June 2020
| accounts
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Free Download
(39 pages)
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(CH01) On Tue, 19th Apr 2016 director's details were changed
filed on: 10th, February 2020
| officers
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(2 pages)
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(AA) Small-sized company accounts made up to Sun, 30th Sep 2018
filed on: 17th, June 2019
| accounts
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Free Download
(47 pages)
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(AP01) On Thu, 16th May 2019 new director was appointed.
filed on: 29th, May 2019
| officers
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(2 pages)
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(TM01) Thu, 31st Jan 2019 - the day director's appointment was terminated
filed on: 18th, February 2019
| officers
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(1 page)
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(CH01) On Thu, 22nd Nov 2018 director's details were changed
filed on: 23rd, November 2018
| officers
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(2 pages)
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(CH01) On Thu, 22nd Nov 2018 director's details were changed
filed on: 22nd, November 2018
| officers
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(2 pages)
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(CH01) On Thu, 22nd Nov 2018 director's details were changed
filed on: 22nd, November 2018
| officers
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(2 pages)
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(CH01) On Thu, 22nd Nov 2018 director's details were changed
filed on: 22nd, November 2018
| officers
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(2 pages)
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(CH01) On Thu, 22nd Nov 2018 director's details were changed
filed on: 22nd, November 2018
| officers
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(2 pages)
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(CH01) On Thu, 22nd Nov 2018 director's details were changed
filed on: 22nd, November 2018
| officers
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(2 pages)
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(CH01) On Thu, 22nd Nov 2018 director's details were changed
filed on: 22nd, November 2018
| officers
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(2 pages)
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(CH01) On Thu, 22nd Nov 2018 director's details were changed
filed on: 22nd, November 2018
| officers
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Sat, 30th Sep 2017
filed on: 9th, July 2018
| accounts
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Free Download
(39 pages)
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(CH01) On Mon, 14th May 2018 director's details were changed
filed on: 14th, May 2018
| officers
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(2 pages)
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(CH01) On Mon, 15th Jan 2018 director's details were changed
filed on: 24th, January 2018
| officers
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(2 pages)
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(AP01) On Wed, 24th May 2017 new director was appointed.
filed on: 27th, June 2017
| officers
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(2 pages)
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(AA) Full accounts for the period ending Fri, 30th Sep 2016
filed on: 5th, June 2017
| accounts
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Free Download
(45 pages)
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(AP01) On Wed, 7th Dec 2016 new director was appointed.
filed on: 9th, December 2016
| officers
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(2 pages)
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(AA) Full accounts for the period ending Wed, 30th Sep 2015
filed on: 21st, June 2016
| accounts
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Free Download
(41 pages)
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(TM01) Wed, 20th Apr 2016 - the day director's appointment was terminated
filed on: 13th, June 2016
| officers
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(1 page)
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(TM01) Wed, 20th Apr 2016 - the day director's appointment was terminated
filed on: 13th, June 2016
| officers
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(1 page)
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(TM01) Tue, 17th May 2016 - the day director's appointment was terminated
filed on: 13th, June 2016
| officers
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(1 page)
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(TM01) Tue, 7th Jun 2016 - the day director's appointment was terminated
filed on: 13th, June 2016
| officers
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Free Download
(1 page)
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(AP01) On Wed, 16th Sep 2015 new director was appointed.
filed on: 2nd, October 2015
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Tue, 28th Jul 2015. New Address: 2nd Floor Supreme House Regents Park Road London N3 2JX. Previous address: Supreme House 300 Regents Park Road London N3 2JX
filed on: 28th, July 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 28th Jul 2015, no shareholders list
filed on: 28th, July 2015
| annual return
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Free Download
(12 pages)
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(AA) Full accounts for the period ending Tue, 30th Sep 2014
filed on: 1st, July 2015
| accounts
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Free Download
(42 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, July 2014
| officers
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(2 pages)
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(AR01) Annual return drawn up to Mon, 28th Jul 2014, no shareholders list
filed on: 29th, July 2014
| annual return
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Free Download
(12 pages)
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(AA) Full accounts for the period ending Mon, 30th Sep 2013
filed on: 24th, June 2014
| accounts
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Free Download
(41 pages)
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(AR01) Annual return drawn up to Sun, 28th Jul 2013, no shareholders list
filed on: 31st, July 2013
| annual return
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Free Download
(12 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, June 2013
| resolution
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(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 12th, June 2013
| incorporation
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(25 pages)
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(AA) Full accounts for the period ending Sun, 30th Sep 2012
filed on: 26th, April 2013
| accounts
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Free Download
(40 pages)
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(AP01) On Tue, 1st Jan 2013 new director was appointed.
filed on: 1st, January 2013
| officers
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Free Download
(2 pages)
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(AP01) On Sat, 24th Nov 2012 new director was appointed.
filed on: 24th, November 2012
| officers
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Free Download
(2 pages)
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(AP01) On Sat, 24th Nov 2012 new director was appointed.
filed on: 24th, November 2012
| officers
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Free Download
(2 pages)
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(AP01) On Sat, 24th Nov 2012 new director was appointed.
filed on: 24th, November 2012
| officers
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Free Download
(2 pages)
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(AP01) On Sat, 24th Nov 2012 new director was appointed.
filed on: 24th, November 2012
| officers
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Free Download
(2 pages)
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(AP01) On Sat, 24th Nov 2012 new director was appointed.
filed on: 24th, November 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 28th Jul 2012, no shareholders list
filed on: 31st, July 2012
| annual return
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Free Download
(6 pages)
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(TM01) Fri, 27th Apr 2012 - the day director's appointment was terminated
filed on: 27th, April 2012
| officers
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Free Download
(1 page)
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(TM01) Mon, 23rd Apr 2012 - the day director's appointment was terminated
filed on: 23rd, April 2012
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 30th Sep 2011
filed on: 2nd, March 2012
| accounts
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Free Download
(30 pages)
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(TM01) Wed, 15th Feb 2012 - the day director's appointment was terminated
filed on: 15th, February 2012
| officers
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Free Download
(1 page)
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(TM01) Sun, 6th Nov 2011 - the day director's appointment was terminated
filed on: 6th, November 2011
| officers
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Free Download
(1 page)
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(AP01) On Wed, 28th Sep 2011 new director was appointed.
filed on: 28th, September 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Thu, 28th Jul 2011, no shareholders list
filed on: 15th, September 2011
| annual return
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Free Download
(9 pages)
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(AA) Full accounts for the period ending Thu, 30th Sep 2010
filed on: 8th, June 2011
| accounts
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Free Download
(24 pages)
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(TM01) Mon, 20th Dec 2010 - the day director's appointment was terminated
filed on: 20th, December 2010
| officers
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Free Download
(1 page)
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(TM01) Wed, 28th Jul 2010 - the day director's appointment was terminated
filed on: 28th, July 2010
| officers
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Free Download
(1 page)
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(CH01) On Wed, 28th Jul 2010 director's details were changed
filed on: 28th, July 2010
| officers
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Free Download
(2 pages)
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(CH01) On Wed, 28th Jul 2010 director's details were changed
filed on: 28th, July 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 28th Jul 2010, no shareholders list
filed on: 28th, July 2010
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending Wed, 30th Sep 2009
filed on: 25th, June 2010
| accounts
|
Free Download
(24 pages)
|
(AP01) On Wed, 5th May 2010 new director was appointed.
filed on: 5th, May 2010
| officers
|
Free Download
(3 pages)
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(AP01) On Tue, 4th May 2010 new director was appointed.
filed on: 4th, May 2010
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 14th Apr 2010 new director was appointed.
filed on: 14th, April 2010
| officers
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Free Download
(2 pages)
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(AP01) On Sun, 11th Apr 2010 new director was appointed.
filed on: 11th, April 2010
| officers
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Free Download
(2 pages)
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(TM01) Wed, 7th Apr 2010 - the day director's appointment was terminated
filed on: 7th, April 2010
| officers
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Free Download
(1 page)
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(TM01) Wed, 7th Apr 2010 - the day director's appointment was terminated
filed on: 7th, April 2010
| officers
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Free Download
(1 page)
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(TM01) Wed, 7th Apr 2010 - the day director's appointment was terminated
filed on: 7th, April 2010
| officers
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Free Download
(1 page)
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(TM01) Wed, 7th Apr 2010 - the day director's appointment was terminated
filed on: 7th, April 2010
| officers
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Free Download
(1 page)
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(TM01) Wed, 7th Apr 2010 - the day director's appointment was terminated
filed on: 7th, April 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 22nd Aug 2009, no shareholders list
filed on: 21st, October 2009
| annual return
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Free Download
(5 pages)
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(288a) On Sat, 11th Jul 2009 Secretary appointed
filed on: 11th, July 2009
| officers
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Free Download
(2 pages)
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(288b) On Wed, 24th Jun 2009 Appointment terminated director
filed on: 24th, June 2009
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Tue, 30th Sep 2008
filed on: 19th, June 2009
| accounts
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Free Download
(24 pages)
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(287) Registered office changed on 12/05/2009 from 126 albert street london NW1 ne
filed on: 12th, May 2009
| address
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Free Download
(1 page)
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(288a) On Mon, 22nd Dec 2008 Director appointed
filed on: 22nd, December 2008
| officers
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Free Download
(2 pages)
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(288b) On Tue, 9th Dec 2008 Appointment terminated secretary
filed on: 9th, December 2008
| officers
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Free Download
(1 page)
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(363a) Annual return up to Mon, 1st Sep 2008 with shareholders record
filed on: 1st, September 2008
| annual return
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Free Download
(5 pages)
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(288b) On Fri, 8th Aug 2008 Appointment terminate, director
filed on: 8th, August 2008
| officers
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Free Download
(1 page)
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(288b) On Mon, 4th Aug 2008 Appointment terminated director
filed on: 4th, August 2008
| officers
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Free Download
(1 page)
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(288b) On Tue, 1st Apr 2008 Appointment terminated director
filed on: 1st, April 2008
| officers
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Free Download
(1 page)
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(288a) On Fri, 4th Jan 2008 New director appointed
filed on: 4th, January 2008
| officers
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Free Download
(1 page)
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(288a) On Fri, 4th Jan 2008 New director appointed
filed on: 4th, January 2008
| officers
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Free Download
(1 page)
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(288a) On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
| officers
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Free Download
(4 pages)
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(288b) On Thu, 20th Dec 2007 Director resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(3 pages)
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(288a) On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(3 pages)
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(288a) On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 20th Dec 2007 Director resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(4 pages)
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(288a) On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(3 pages)
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(288a) On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(3 pages)
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(288a) On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/08/08 to 30/09/08
filed on: 16th, November 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/08 to 30/09/08
filed on: 16th, November 2007
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, August 2007
| incorporation
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(NEWINC) Certificate of incorporation
filed on: 22nd, August 2007
| incorporation
|
Free Download
(32 pages)
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