(AD01) Change of registered address from Flat 5 42 Belsize Park Gardens London NW3 4LY on Wed, 6th Dec 2023 to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL
filed on: 6th, December 2023
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 28th, February 2023
| accounts
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(6 pages)
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(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 31st, January 2022
| accounts
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(6 pages)
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(TM01) Director's appointment terminated on Fri, 24th Sep 2021
filed on: 24th, September 2021
| officers
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(1 page)
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(AP01) On Fri, 20th Aug 2021 new director was appointed.
filed on: 20th, August 2021
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 8th, February 2021
| accounts
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(6 pages)
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(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 20th, January 2020
| accounts
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(6 pages)
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(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 24th, January 2019
| accounts
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(5 pages)
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(CH01) On Sat, 21st Apr 2018 director's details were changed
filed on: 21st, April 2018
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 25th, January 2018
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 11th, January 2017
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 16th Apr 2016
filed on: 21st, April 2016
| annual return
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(7 pages)
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(SH01) Capital declared on Thu, 21st Apr 2016: 6.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 5th, February 2016
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 16th Apr 2015
filed on: 22nd, April 2015
| annual return
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 16th, December 2014
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 16th Apr 2014
filed on: 19th, April 2014
| annual return
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(7 pages)
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(SH01) Capital declared on Sat, 19th Apr 2014: 6.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 3rd, December 2013
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 16th Apr 2013
filed on: 21st, April 2013
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 27th, November 2012
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 16th Apr 2012
filed on: 20th, April 2012
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 2nd, January 2012
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 16th Apr 2011
filed on: 20th, April 2011
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 23rd, November 2010
| accounts
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(3 pages)
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(CH01) On Fri, 16th Apr 2010 director's details were changed
filed on: 18th, April 2010
| officers
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(2 pages)
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(CH01) On Fri, 16th Apr 2010 director's details were changed
filed on: 18th, April 2010
| officers
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(2 pages)
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(CH01) On Fri, 16th Apr 2010 director's details were changed
filed on: 18th, April 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 16th Apr 2010
filed on: 18th, April 2010
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 7th, December 2009
| accounts
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(3 pages)
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(363a) Annual return drawn up to Mon, 20th Apr 2009 with complete member list
filed on: 20th, April 2009
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 11th, December 2008
| accounts
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(4 pages)
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(288a) On Thu, 12th Jun 2008 Director appointed
filed on: 12th, June 2008
| officers
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(2 pages)
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(363a) Annual return drawn up to Tue, 22nd Apr 2008 with complete member list
filed on: 22nd, April 2008
| annual return
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(5 pages)
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(288b) On Mon, 21st Apr 2008 Appointment terminated director
filed on: 21st, April 2008
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 23rd, October 2007
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 23rd, October 2007
| accounts
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Free Download
(4 pages)
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(288b) On Fri, 21st Sep 2007 Director resigned
filed on: 21st, September 2007
| officers
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(1 page)
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(288b) On Fri, 21st Sep 2007 Director resigned
filed on: 21st, September 2007
| officers
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(1 page)
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(363s) Annual return drawn up to Thu, 31st May 2007 with complete member list
filed on: 31st, May 2007
| annual return
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(8 pages)
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(363s) Annual return drawn up to Thu, 31st May 2007 with complete member list
filed on: 31st, May 2007
| annual return
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Free Download
(8 pages)
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(288a) On Thu, 10th May 2007 New secretary appointed
filed on: 10th, May 2007
| officers
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(2 pages)
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(288a) On Thu, 10th May 2007 New secretary appointed
filed on: 10th, May 2007
| officers
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(2 pages)
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(288b) On Tue, 27th Mar 2007 Secretary resigned;director resigned
filed on: 27th, March 2007
| officers
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(1 page)
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(287) Registered office changed on 27/03/07 from: flat 10 42 belsize park gardens london NW3 4LY
filed on: 27th, March 2007
| address
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(1 page)
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(287) Registered office changed on 27/03/07 from: flat 10 42 belsize park gardens london NW3 4LY
filed on: 27th, March 2007
| address
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Free Download
(1 page)
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(288b) On Tue, 27th Mar 2007 Secretary resigned;director resigned
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 15th, February 2007
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 15th, February 2007
| accounts
|
Free Download
(4 pages)
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(363s) Annual return drawn up to Tue, 27th Jun 2006 with complete member list
filed on: 27th, June 2006
| annual return
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Free Download
(9 pages)
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(363s) Annual return drawn up to Tue, 27th Jun 2006 with complete member list
filed on: 27th, June 2006
| annual return
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 21st, February 2006
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 21st, February 2006
| accounts
|
Free Download
(3 pages)
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(363s) Annual return drawn up to Tue, 28th Jun 2005 with complete member list
filed on: 28th, June 2005
| annual return
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Free Download
(9 pages)
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(363s) Annual return drawn up to Tue, 28th Jun 2005 with complete member list
filed on: 28th, June 2005
| annual return
|
Free Download
(9 pages)
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(288b) On Thu, 12th May 2005 Secretary resigned;director resigned
filed on: 12th, May 2005
| officers
|
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(1 page)
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(288b) On Thu, 12th May 2005 Secretary resigned;director resigned
filed on: 12th, May 2005
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 01/03/05 from: flat 2 42 belsize park gardens london NW3 4LY
filed on: 1st, March 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 01/03/05 from: flat 2 42 belsize park gardens london NW3 4LY
filed on: 1st, March 2005
| address
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Free Download
(1 page)
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(288b) On Tue, 1st Mar 2005 Director resigned
filed on: 1st, March 2005
| officers
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Free Download
(1 page)
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(288a) On Tue, 1st Mar 2005 New secretary appointed
filed on: 1st, March 2005
| officers
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(2 pages)
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(288a) On Tue, 1st Mar 2005 New secretary appointed
filed on: 1st, March 2005
| officers
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Free Download
(2 pages)
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(288b) On Tue, 1st Mar 2005 Director resigned
filed on: 1st, March 2005
| officers
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(1 page)
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(88(2)R) Alloted 6 shares on Fri, 30th Jul 2004. Value of each share 1 £, total number of shares: 7.
filed on: 17th, January 2005
| capital
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(3 pages)
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(88(2)R) Alloted 6 shares on Fri, 30th Jul 2004. Value of each share 1 £, total number of shares: 7.
filed on: 17th, January 2005
| capital
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(3 pages)
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(288b) On Mon, 17th Jan 2005 Director resigned
filed on: 17th, January 2005
| officers
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(1 page)
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(288a) On Mon, 17th Jan 2005 New director appointed
filed on: 17th, January 2005
| officers
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Free Download
(2 pages)
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(288b) On Mon, 17th Jan 2005 Director resigned
filed on: 17th, January 2005
| officers
|
Free Download
(1 page)
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(288a) On Mon, 17th Jan 2005 New director appointed
filed on: 17th, January 2005
| officers
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Free Download
(2 pages)
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(288a) On Thu, 16th Dec 2004 New director appointed
filed on: 16th, December 2004
| officers
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(2 pages)
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(288a) On Thu, 16th Dec 2004 New director appointed
filed on: 16th, December 2004
| officers
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Free Download
(2 pages)
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(288a) On Thu, 16th Dec 2004 New director appointed
filed on: 16th, December 2004
| officers
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Free Download
(2 pages)
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(288a) On Thu, 16th Dec 2004 New director appointed
filed on: 16th, December 2004
| officers
|
Free Download
(2 pages)
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(288b) On Mon, 19th Apr 2004 Secretary resigned
filed on: 19th, April 2004
| officers
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(1 page)
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(288b) On Mon, 19th Apr 2004 Secretary resigned
filed on: 19th, April 2004
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, April 2004
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, April 2004
| incorporation
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(17 pages)
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