(AA) Micro company accounts made up to 31st December 2022
filed on: 21st, April 2023
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(3 pages)
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(AP01) New director was appointed on 6th September 2022
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2019
filed on: 11th, December 2020
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 1st December 2020
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(2 pages)
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(AP01) New director was appointed on 21st December 2018
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 18th December 2018 director's details were changed
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st December 2017
filed on: 9th, July 2018
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 17th May 2018
filed on: 30th, May 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 17th May 2018
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Harben House Harben Parade Finchley Road London NW3 6LH on 12th April 2018 to 206 Upper Richmond Road West C/O Cripps Dransfield London SW14 8AH
filed on: 12th, April 2018
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 12th April 2018
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 4th October 2017
filed on: 13th, October 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st November 2015
filed on: 5th, February 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 5th February 2016: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(7 pages)
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(AA01) Extension of accounting period to 31st December 2014 from 30th November 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 21st November 2014
filed on: 14th, January 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2013
filed on: 8th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st November 2013
filed on: 17th, December 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 17th December 2013: 100.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 30th November 2012
filed on: 24th, July 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st November 2012
filed on: 28th, January 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 15th May 2012
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st November 2011
filed on: 22nd, December 2011
| annual return
|
Free Download
(6 pages)
|
(AP02) New person appointed on 15th November 2011 to the position of a member
filed on: 15th, November 2011
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 15th November 2011
filed on: 15th, November 2011
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th November 2010
filed on: 6th, July 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st November 2010
filed on: 6th, January 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On 21st November 2010 director's details were changed
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2009
filed on: 22nd, September 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On 21st November 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 21st November 2009
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st November 2009
filed on: 21st, December 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On 21st November 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2008
filed on: 2nd, November 2009
| accounts
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 23rd, March 2009
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 5th, March 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 5th March 2009 with complete member list
filed on: 5th, March 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2007
filed on: 6th, November 2008
| accounts
|
Free Download
(5 pages)
|
(288c) Director's particulars changed
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 18th December 2007 with complete member list
filed on: 18th, December 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 18th December 2007 with complete member list
filed on: 18th, December 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th November 2006
filed on: 20th, September 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2006
filed on: 20th, September 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 9th May 2007 with complete member list
filed on: 9th, May 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 9th May 2007 with complete member list
filed on: 9th, May 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 9th, May 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 9th, May 2007
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th November 2005
filed on: 17th, October 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2005
filed on: 17th, October 2006
| accounts
|
Free Download
(5 pages)
|
(288a) On 22nd June 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
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(288a) On 22nd June 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 4th April 2006 Director resigned
filed on: 4th, April 2006
| officers
|
Free Download
(1 page)
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(288b) On 4th April 2006 Director resigned
filed on: 4th, April 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 12th December 2005 with complete member list
filed on: 12th, December 2005
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 12th December 2005 with complete member list
filed on: 12th, December 2005
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2004
filed on: 17th, May 2005
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2004
filed on: 17th, May 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 3rd December 2004 with complete member list
filed on: 3rd, December 2004
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return (Registered office changed on 03/12/04) up to 3rd December 2004
annual return
|
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(363s) Annual return drawn up to 3rd December 2004 with complete member list
filed on: 3rd, December 2004
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return (Registered office changed on 03/12/04) up to 3rd December 2004
annual return
|
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(88(2)R) Alloted 9800 shares on 21st November 2003. Value of each share 0.01 £, total number of shares: 100.
filed on: 11th, March 2004
| capital
|
Free Download
(3 pages)
|
(88(2)R) Alloted 9800 shares on 21st November 2003. Value of each share 0.01 £, total number of shares: 100.
filed on: 11th, March 2004
| capital
|
Free Download
(3 pages)
|
(288b) On 3rd December 2003 Secretary resigned
filed on: 3rd, December 2003
| officers
|
Free Download
(1 page)
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(288b) On 3rd December 2003 Secretary resigned
filed on: 3rd, December 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 21st, November 2003
| incorporation
|
Free Download
(23 pages)
|
(NEWINC) Incorporation
filed on: 21st, November 2003
| incorporation
|
Free Download
(23 pages)
|