(AD01) New registered office address 35 Finsbury Park Road Flat a London N4 2JY. Change occurred on February 4, 2024. Company's previous address: 35B Finsbury Park Road London N4 2JY England.
filed on: 4th, February 2024
| address
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(1 page)
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(AA) Dormant company accounts made up to October 31, 2023
filed on: 9th, December 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to October 31, 2022
filed on: 5th, November 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to October 31, 2021
filed on: 2nd, November 2021
| accounts
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(2 pages)
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(AP01) On June 17, 2021 new director was appointed.
filed on: 17th, June 2021
| officers
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(2 pages)
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(AD01) New registered office address 35B Finsbury Park Road London N4 2JY. Change occurred on November 4, 2020. Company's previous address: Kara Howlett, Flat a 35 Finsbury Park Road London N4 2JY England.
filed on: 4th, November 2020
| address
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(1 page)
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(AP03) Appointment (date: November 4, 2020) of a secretary
filed on: 4th, November 2020
| officers
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(2 pages)
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(AA) Dormant company accounts made up to October 31, 2020
filed on: 4th, November 2020
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to October 31, 2019
filed on: 2nd, November 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to October 31, 2018
filed on: 21st, June 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to October 31, 2017
filed on: 1st, November 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to October 31, 2016
filed on: 2nd, November 2016
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to October 31, 2015
filed on: 28th, March 2016
| accounts
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(2 pages)
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(AP01) On March 28, 2016 new director was appointed.
filed on: 28th, March 2016
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Kara Howlett, Flat a 35 Finsbury Park Road London N4 2JY. Change occurred on March 28, 2016. Company's previous address: C/O Philip Graham Flat B 35 Finsbury Park Road London N4 2JY.
filed on: 28th, March 2016
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 28, 2016
filed on: 28th, March 2016
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: March 28, 2016) of a secretary
filed on: 28th, March 2016
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on March 28, 2016
filed on: 28th, March 2016
| officers
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Free Download
(1 page)
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(AP01) On February 16, 2015 new director was appointed.
filed on: 9th, March 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on February 15, 2016
filed on: 8th, March 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return, no members record, drawn up to October 20, 2015
filed on: 25th, October 2015
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to October 31, 2014
filed on: 27th, July 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return, no members record, drawn up to October 20, 2014
filed on: 26th, October 2014
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to October 31, 2013
filed on: 29th, June 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return, no members record, drawn up to October 20, 2013
filed on: 10th, November 2013
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to October 31, 2012
filed on: 7th, July 2013
| accounts
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(2 pages)
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(AR01) Annual return, no members record, drawn up to October 20, 2012
filed on: 21st, October 2012
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to October 31, 2011
filed on: 4th, August 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return, no members record, drawn up to October 20, 2011
filed on: 5th, November 2011
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to October 31, 2010
filed on: 25th, July 2011
| accounts
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Free Download
(6 pages)
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(TM02) Termination of appointment as a secretary on November 13, 2010
filed on: 13th, November 2010
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: November 13, 2010) of a secretary
filed on: 13th, November 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return, no members record, drawn up to October 20, 2010
filed on: 13th, November 2010
| annual return
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Free Download
(4 pages)
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(CH01) On October 13, 2010 director's details were changed
filed on: 13th, November 2010
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on November 13, 2010
filed on: 13th, November 2010
| officers
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Free Download
(1 page)
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(AP01) On November 13, 2010 new director was appointed.
filed on: 13th, November 2010
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to October 31, 2009
filed on: 23rd, July 2010
| accounts
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Free Download
(2 pages)
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(AD01) Company moved to new address on November 23, 2009. Old Address: 35a Finsbury Park Road London N4 2JY
filed on: 23rd, November 2009
| address
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Free Download
(1 page)
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(AR01) Annual return, no members record, drawn up to October 20, 2009
filed on: 23rd, November 2009
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to October 31, 2008
filed on: 27th, August 2009
| accounts
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Free Download
(2 pages)
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(287) Registered office changed on 27/10/2008 from 35B finsbury park road london N4 2JY
filed on: 27th, October 2008
| address
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Free Download
(1 page)
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(363a) Period up to October 27, 2008 - Annual return with full member list
filed on: 27th, October 2008
| annual return
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Free Download
(3 pages)
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(190) Location of debenture register
filed on: 27th, October 2008
| address
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(1 page)
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(353) Location of register of members
filed on: 27th, October 2008
| address
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Free Download
(1 page)
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(288a) On August 6, 2008 Director appointed
filed on: 6th, August 2008
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to October 31, 2007
filed on: 6th, August 2008
| accounts
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Free Download
(2 pages)
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(288a) On July 31, 2008 Secretary appointed
filed on: 31st, July 2008
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 30th, July 2008
| officers
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(2 pages)
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(288b) On July 29, 2008 Appointment terminated secretary
filed on: 29th, July 2008
| officers
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Free Download
(1 page)
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(288b) On July 29, 2008 Appointment terminated director
filed on: 29th, July 2008
| officers
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Free Download
(1 page)
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(363a) Period up to December 10, 2007 - Annual return with full member list
filed on: 10th, December 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to December 10, 2007 - Annual return with full member list
filed on: 10th, December 2007
| annual return
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to October 31, 2006
filed on: 24th, August 2007
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to October 31, 2006
filed on: 24th, August 2007
| accounts
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Free Download
(3 pages)
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(363a) Period up to October 25, 2006 - Annual return with full member list
filed on: 25th, October 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to October 25, 2006 - Annual return with full member list
filed on: 25th, October 2006
| annual return
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Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 25th, October 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 25th, October 2006
| officers
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Free Download
(1 page)
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(287) Registered office changed on 23/05/06 from: 2ND floor 93A rivington street london EC2A 3AY
filed on: 23rd, May 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/05/06 from: 2ND floor 93A rivington street london EC2A 3AY
filed on: 23rd, May 2006
| address
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Free Download
(1 page)
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(288b) On October 26, 2005 Director resigned
filed on: 26th, October 2005
| officers
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Free Download
(1 page)
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(288a) On October 26, 2005 New director appointed
filed on: 26th, October 2005
| officers
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Free Download
(1 page)
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(288b) On October 26, 2005 Secretary resigned
filed on: 26th, October 2005
| officers
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Free Download
(1 page)
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(288a) On October 26, 2005 New director appointed
filed on: 26th, October 2005
| officers
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Free Download
(1 page)
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(288a) On October 26, 2005 New secretary appointed
filed on: 26th, October 2005
| officers
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Free Download
(1 page)
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(288a) On October 26, 2005 New director appointed
filed on: 26th, October 2005
| officers
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Free Download
(1 page)
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(288b) On October 26, 2005 Secretary resigned
filed on: 26th, October 2005
| officers
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Free Download
(1 page)
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(288a) On October 26, 2005 New director appointed
filed on: 26th, October 2005
| officers
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Free Download
(1 page)
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(288a) On October 26, 2005 New secretary appointed
filed on: 26th, October 2005
| officers
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Free Download
(1 page)
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(288a) On October 26, 2005 New director appointed
filed on: 26th, October 2005
| officers
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Free Download
(1 page)
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(288a) On October 26, 2005 New director appointed
filed on: 26th, October 2005
| officers
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Free Download
(1 page)
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(288b) On October 26, 2005 Director resigned
filed on: 26th, October 2005
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, October 2005
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, October 2005
| incorporation
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Free Download
(16 pages)
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