(CS01) Confirmation statement with no updates 2024-01-16
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-12-31
filed on: 21st, September 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2023-01-16
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 14th, September 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address Office 9, Dalton House 60 Windsor Avenue London SW19 2RR. Change occurred on 2022-07-15. Company's previous address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR England.
filed on: 15th, July 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-01-16
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-12-31
filed on: 6th, June 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-01-16
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 5th, October 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-01-16
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-01-16
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2016-04-06
filed on: 17th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-01-16
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017-01-16
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-16
filed on: 15th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 25th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address Winnington House 2 Woodberry Grove North Finchley London N12 0DR. Change occurred on 2015-08-26. Company's previous address: 29 Flask Walk London NW3 1HH.
filed on: 26th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-01-16
filed on: 19th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-01-16
filed on: 23rd, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-01-23: 20002.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 29 Flask Walk London NW3 1HH United Kingdom on 2013-02-21
filed on: 21st, February 2013
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2013-02-21
filed on: 21st, February 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-01-16
filed on: 21st, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 4th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-01-16
filed on: 23rd, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2011-09-21
filed on: 21st, September 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-01-16
filed on: 28th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 5th, October 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-01-16
filed on: 1st, February 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 30th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 30th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 9th, October 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to 2009-03-05 - Annual return with full member list
filed on: 5th, March 2009
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 1st, November 2008
| resolution
|
Free Download
(1 page)
|
(88(2)) Alloted 20000 shares from 2008-10-28 to 2008-10-28. Value of each share 1 gbp, total number of shares: 20002.
filed on: 1st, November 2008
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 28/10/08
filed on: 1st, November 2008
| capital
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 1st, November 2008
| accounts
|
Free Download
(5 pages)
|
(353) Location of register of members
filed on: 25th, January 2008
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 25th, January 2008
| address
|
Free Download
(1 page)
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(363a) Period up to 2008-01-25 - Annual return with full member list
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2008-01-25 - Annual return with full member list
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 11th, April 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 11th, April 2007
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 16th, January 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 16th, January 2007
| incorporation
|
Free Download
(16 pages)
|