(AD01) New registered office address 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE. Change occurred on Wednesday 29th November 2023. Company's previous address: 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England.
filed on: 29th, November 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 17th, July 2023
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 26th, July 2022
| accounts
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Free Download
(3 pages)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG
filed on: 29th, October 2021
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 14th, July 2021
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address 5 Forest House 186 Forest Road Loughton Essex IG10 1EG. Change occurred on Tuesday 15th June 2021. Company's previous address: 1 Rees Drive Stanmore Middlesex HA7 4YN.
filed on: 15th, June 2021
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 27th, November 2019
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 11th, December 2018
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 10th, May 2018
| accounts
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2016
filed on: 23rd, June 2017
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2015
filed on: 4th, May 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 26th October 2015
filed on: 10th, December 2015
| annual return
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st October 2014
filed on: 29th, July 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 26th October 2014
filed on: 17th, November 2014
| annual return
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Free Download
(8 pages)
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(SH01) 11.00 GBP is the capital in company's statement on Monday 17th November 2014
capital
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(AD01) New registered office address 1 Rees Drive Stanmore Middlesex HA7 4YN. Change occurred on Thursday 21st August 2014. Company's previous address: 367 Portobello Road London W10 5SG.
filed on: 21st, August 2014
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 30th, July 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 26th October 2013
filed on: 30th, December 2013
| annual return
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Free Download
(8 pages)
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(SH01) 11.00 GBP is the capital in company's statement on Monday 30th December 2013
capital
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2012
filed on: 15th, August 2013
| accounts
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Free Download
(5 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 25 Pembridge Crescent London W11 3DS United Kingdom
filed on: 30th, November 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 26th October 2012
filed on: 30th, November 2012
| annual return
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2011
filed on: 16th, April 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th October 2011
filed on: 4th, November 2011
| annual return
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2010
filed on: 22nd, February 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th October 2010
filed on: 19th, January 2011
| annual return
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Free Download
(8 pages)
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(AD01) Change of registered office on Tuesday 20th July 2010 from 5 Cornwall Crescent London W11 1PH
filed on: 20th, July 2010
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2009
filed on: 23rd, June 2010
| accounts
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Free Download
(5 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 30th, November 2009
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 26th October 2009
filed on: 30th, November 2009
| annual return
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Free Download
(9 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 30th, November 2009
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st October 2008
filed on: 8th, June 2009
| accounts
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th October 2007
filed on: 17th, February 2009
| accounts
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Free Download
(5 pages)
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(363a) Period up to Monday 26th January 2009 - Annual return with full member list
filed on: 26th, January 2009
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 08/12/2008 from 16 old bailey london EC4M 7EG
filed on: 8th, December 2008
| address
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Free Download
(1 page)
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(363a) Period up to Friday 26th October 2007 - Annual return with full member list
filed on: 26th, October 2007
| annual return
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Free Download
(5 pages)
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(363a) Period up to Friday 26th October 2007 - Annual return with full member list
filed on: 26th, October 2007
| annual return
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Free Download
(5 pages)
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(88(2)R) Alloted 10 shares from Friday 16th March 2007 to Friday 16th March 2007. Value of each share 1.00 £, total number of shares: 11.
filed on: 3rd, April 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 10 shares from Friday 16th March 2007 to Friday 16th March 2007. Value of each share 1.00 £, total number of shares: 11.
filed on: 3rd, April 2007
| capital
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Free Download
(2 pages)
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(AA) Accounts made up to Tuesday 31st October 2006
filed on: 22nd, March 2007
| accounts
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Free Download
(1 page)
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(AA) Accounts made up to Tuesday 31st October 2006
filed on: 22nd, March 2007
| accounts
|
Free Download
(1 page)
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(363a) Period up to Thursday 26th October 2006 - Annual return with full member list
filed on: 26th, October 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to Thursday 26th October 2006 - Annual return with full member list
filed on: 26th, October 2006
| annual return
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, March 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, March 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, March 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, March 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, March 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, March 2006
| resolution
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Free Download
(1 page)
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(AA) Accounts made up to Monday 31st October 2005
filed on: 8th, March 2006
| accounts
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Free Download
(1 page)
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(AA) Accounts made up to Monday 31st October 2005
filed on: 8th, March 2006
| accounts
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Free Download
(1 page)
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(363a) Period up to Monday 7th November 2005 - Annual return with full member list
filed on: 7th, November 2005
| annual return
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Free Download
(2 pages)
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(363a) Period up to Monday 7th November 2005 - Annual return with full member list
filed on: 7th, November 2005
| annual return
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, June 2005
| resolution
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Free Download
(9 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, June 2005
| resolution
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Free Download
(9 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, December 2004
| resolution
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Free Download
(10 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, December 2004
| resolution
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Free Download
(10 pages)
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(NEWINC) Company registration
filed on: 26th, October 2004
| incorporation
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Free Download
(14 pages)
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(NEWINC) Company registration
filed on: 26th, October 2004
| incorporation
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Free Download
(14 pages)
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