(AP01) On Wed, 29th Jul 2020 new director was appointed.
filed on: 7th, August 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(5 pages)
|
(AP03) New secretary appointment on Wed, 27th Sep 2017
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 27th Sep 2017 new director was appointed.
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Sat, 9th Sep 2017 - the day secretary's appointment was terminated
filed on: 9th, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(6 pages)
|
(TM01) Tue, 31st May 2016 - the day director's appointment was terminated
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 17th Nov 2015. New Address: 30 Binley Road Coventry CV3 1JA. Previous address: 53 Queens Drive London N4 2SZ
filed on: 17th, November 2015
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 30 Binley Road Coventry CV3 1JA. Previous address: 15 Duncan Terrace London N1 8BZ England
filed on: 17th, November 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Mon, 10th Aug 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 17th Nov 2015: 4.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 24th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: Mon, 23rd Mar 2015. New Address: 53 Queens Drive London N4 2SZ. Previous address: 15 Duncan Terrace London N1 8BZ
filed on: 23rd, March 2015
| address
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 10th Aug 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 11th Aug 2014: 4.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sat, 10th Aug 2013 with full list of members
filed on: 12th, August 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 12th Aug 2013: 4.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2012
filed on: 22nd, July 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Fri, 10th Aug 2012 with full list of members
filed on: 21st, August 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Wed, 10th Aug 2011 with full list of members
filed on: 30th, August 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 1st, August 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Tue, 10th Aug 2010 with full list of members
filed on: 19th, August 2010
| annual return
|
Free Download
(6 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, August 2010
| address
|
Free Download
(1 page)
|
(AD02) Notification of SAIL
filed on: 19th, August 2010
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 1st Jan 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2009
filed on: 12th, August 2010
| accounts
|
Free Download
(7 pages)
|
(TM01) Sat, 6th Feb 2010 - the day director's appointment was terminated
filed on: 6th, February 2010
| officers
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on Sat, 6th Feb 2010
filed on: 6th, February 2010
| officers
|
Free Download
(3 pages)
|
(TM02) Sat, 6th Feb 2010 - the day secretary's appointment was terminated
filed on: 6th, February 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Sat, 6th Feb 2010 new director was appointed.
filed on: 6th, February 2010
| officers
|
Free Download
(4 pages)
|
(287) Registered office changed on 02/09/2009 from 5 knowe head tweedmouth berwick upon tweed TD15 2EU england
filed on: 2nd, September 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return up to Fri, 14th Aug 2009 with shareholders record
filed on: 14th, August 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2008
filed on: 12th, May 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to Tue, 12th Aug 2008 with shareholders record
filed on: 12th, August 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 11/08/2008 from c/o h rainsbury & co 15 duncan terrace london N1 8BZ
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2007
filed on: 28th, May 2008
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return up to Sat, 1st Sep 2007 with shareholders record
filed on: 1st, September 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 21st, July 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to Mon, 11th Sep 2006 with shareholders record
filed on: 11th, September 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2005
filed on: 27th, July 2006
| accounts
|
Free Download
(6 pages)
|
(288a) On Mon, 6th Mar 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 28th Feb 2006 Director resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to Mon, 22nd Aug 2005 with shareholders record
filed on: 22nd, August 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2004
filed on: 14th, July 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to Wed, 25th Aug 2004 with shareholders record
filed on: 25th, August 2004
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2003
filed on: 8th, June 2004
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to Mon, 1st Sep 2003 with shareholders record
filed on: 1st, September 2003
| annual return
|
Free Download
(7 pages)
|
(363(288)) Mon, 1st Sep 2003 Annual return (Director's particulars changed)
annual return
|
|
(288b) On Mon, 1st Sep 2003 Director resigned
filed on: 1st, September 2003
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2002
filed on: 13th, August 2003
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 12/12/02 from: c/o h rainsbury & co 15 duncan terrace london N1 8BZ
filed on: 12th, December 2002
| address
|
Free Download
(2 pages)
|
(363s) Annual return up to Thu, 12th Dec 2002 with shareholders record
filed on: 12th, December 2002
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2001
filed on: 3rd, April 2002
| accounts
|
Free Download
(6 pages)
|
(288a) On Tue, 9th Oct 2001 New director appointed
filed on: 9th, October 2001
| officers
|
Free Download
(2 pages)
|
(363s) Annual return up to Thu, 27th Sep 2001 with shareholders record
filed on: 27th, September 2001
| annual return
|
Free Download
(6 pages)
|
(288b) On Mon, 16th Jul 2001 Director resigned
filed on: 16th, July 2001
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 30th Sep 2000
filed on: 20th, June 2001
| accounts
|
Free Download
(6 pages)
|
(288a) On Mon, 9th Apr 2001 New secretary appointed
filed on: 9th, April 2001
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 9th Apr 2001 Secretary resigned
filed on: 9th, April 2001
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to Fri, 22nd Sep 2000 with shareholders record
filed on: 22nd, September 2000
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Increase of authorised share capital - special resolution
filed on: 10th, August 2000
| resolution
|
Free Download
(1 page)
|
(288a) On Thu, 10th Aug 2000 New director appointed
filed on: 10th, August 2000
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 16/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 16th, March 2000
| address
|
Free Download
(1 page)
|
(288a) On Thu, 16th Mar 2000 New director appointed
filed on: 16th, March 2000
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 16th Mar 2000 New secretary appointed;new director appointed
filed on: 16th, March 2000
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 16th Mar 2000 Secretary resigned
filed on: 16th, March 2000
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 16th Mar 2000 Director resigned
filed on: 16th, March 2000
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 7th, September 1999
| incorporation
|
Free Download
(13 pages)
|