(AA) Accounts for a micro company for the period ending on Wednesday 28th September 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(3 pages)
|
(AP02) New member was appointed on Friday 24th March 2023
filed on: 24th, March 2023
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, October 2022
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, October 2022
| resolution
|
Free Download
|
(MA) Memorandum and Articles of Association
filed on: 27th, October 2022
| incorporation
|
Free Download
(7 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 28th September 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 28th September 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 28th September 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on Tuesday 28th January 2020
filed on: 28th, January 2020
| officers
|
Free Download
(1 page)
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(CH01) On Wednesday 25th September 2019 director's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 25th September 2019 director's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 25th September 2019 director's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 28th September 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th September 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 28th September 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(4 pages)
|
(CH01) On Wednesday 28th June 2017 director's details were changed
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 28th September 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 14th May 2016 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Thursday 17th December 2015
filed on: 18th, January 2016
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 15th October 2015 director's details were changed
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 19th June 2015
filed on: 19th, June 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 14th May 2015 with full list of members
filed on: 19th, June 2015
| annual return
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 349 Royal College Street London NW1 9QS on Tuesday 16th June 2015
filed on: 16th, June 2015
| address
|
Free Download
(1 page)
|
(AP04) On Thursday 26th June 2014 - new secretary appointed
filed on: 16th, June 2015
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 28th September 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
|
(AA) Data of total exemption small company accounts made up to Saturday 28th September 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 14th May 2014 with full list of members
filed on: 11th, June 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on Wednesday 11th June 2014
capital
|
|
(AP01) New director appointment on Wednesday 19th March 2014.
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 24th February 2014
filed on: 24th, February 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 14th May 2013 with full list of members
filed on: 30th, May 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 28th September 2012
filed on: 28th, May 2013
| accounts
|
Free Download
(5 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on Wednesday 27th February 2013
filed on: 23rd, May 2013
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 28th September 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 14th May 2012 with full list of members
filed on: 22nd, May 2012
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Saturday 14th May 2011 with full list of members
filed on: 27th, June 2011
| annual return
|
Free Download
(7 pages)
|
(CH01) On Saturday 14th May 2011 director's details were changed
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 28th September 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 28th September 2009
filed on: 14th, June 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On Friday 14th May 2010 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 14th May 2010 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 14th May 2010 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Friday 14th May 2010
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 14th May 2010 with full list of members
filed on: 19th, May 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Friday 14th May 2010 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from Sunday 31st May 2009 to Monday 28th September 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Monday 1st June 2009
filed on: 1st, June 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 19th, March 2009
| accounts
|
Free Download
(5 pages)
|
(288b) On Thursday 22nd January 2009 Appointment terminated secretary
filed on: 22nd, January 2009
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 22nd January 2009 Secretary appointed
filed on: 22nd, January 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 22/01/2009 from flat 5 6 brondesbury road kilburn london NW6 6AS
filed on: 22nd, January 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 25th June 2008
filed on: 25th, June 2008
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 24/06/2008 from flat 5 brondesbury road kilburn NW6 6AS
filed on: 24th, June 2008
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2007
filed on: 16th, June 2008
| accounts
|
Free Download
(10 pages)
|
(363s) Annual return made up to Monday 11th June 2007
filed on: 11th, June 2007
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return made up to Monday 11th June 2007 (Registered office changed on 11/06/07)
annual return
|
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006
filed on: 10th, April 2007
| accounts
|
Free Download
(9 pages)
|
(288a) On Tuesday 6th March 2007 New director appointed
filed on: 6th, March 2007
| officers
|
Free Download
(3 pages)
|
(288a) On Tuesday 6th March 2007 New secretary appointed;new director appointed
filed on: 6th, March 2007
| officers
|
Free Download
(3 pages)
|
(288a) On Tuesday 6th March 2007 New director appointed
filed on: 6th, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 19th July 2006 Secretary resigned;director resigned
filed on: 19th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 8th June 2006 Director resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005
filed on: 5th, June 2006
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return made up to Monday 15th May 2006
filed on: 15th, May 2006
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return made up to Monday 25th July 2005
filed on: 25th, July 2005
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2004
filed on: 8th, July 2005
| accounts
|
Free Download
(8 pages)
|
(288a) On Friday 19th November 2004 New secretary appointed
filed on: 19th, November 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 17th November 2004 Director resigned
filed on: 17th, November 2004
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 17/11/04 from: 63 chelsea manor court chelsea manor street london SW3 5SD
filed on: 17th, November 2004
| address
|
Free Download
(1 page)
|
(288b) On Wednesday 17th November 2004 Secretary resigned
filed on: 17th, November 2004
| officers
|
Free Download
(1 page)
|
(363s) Annual return made up to Wednesday 7th July 2004
filed on: 7th, July 2004
| annual return
|
Free Download
(8 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2003
filed on: 14th, May 2004
| accounts
|
Free Download
(1 page)
|
(288a) On Friday 16th May 2003 New secretary appointed
filed on: 16th, May 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 16th May 2003 New director appointed
filed on: 16th, May 2003
| officers
|
Free Download
(2 pages)
|
(363s) Annual return made up to Friday 16th May 2003
filed on: 16th, May 2003
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return made up to Friday 16th May 2003 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
(288a) On Saturday 10th May 2003 New director appointed
filed on: 10th, May 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Saturday 3rd May 2003 New secretary appointed
filed on: 3rd, May 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 22nd April 2003 Director resigned
filed on: 22nd, April 2003
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 22/04/03 from: 4 delaware mansions delaware road london W9 2LH
filed on: 22nd, April 2003
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 31st May 2002
filed on: 18th, March 2003
| accounts
|
Free Download
(2 pages)
|
(288b) On Friday 6th December 2002 Director resigned
filed on: 6th, December 2002
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 12th November 2002 Secretary resigned
filed on: 12th, November 2002
| officers
|
Free Download
(1 page)
|
(363s) Annual return made up to Thursday 17th October 2002
filed on: 17th, October 2002
| annual return
|
Free Download
(8 pages)
|
(288a) On Tuesday 8th October 2002 New secretary appointed
filed on: 8th, October 2002
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 05/09/02 from: 35 ballards lane london N3 1XW
filed on: 5th, September 2002
| address
|
Free Download
(1 page)
|
(288a) On Tuesday 4th December 2001 New secretary appointed
filed on: 4th, December 2001
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 4th December 2001 New director appointed
filed on: 4th, December 2001
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 4th December 2001 New director appointed
filed on: 4th, December 2001
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 4th December 2001 New director appointed
filed on: 4th, December 2001
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 4th December 2001 New director appointed
filed on: 4th, December 2001
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 4th December 2001 New director appointed
filed on: 4th, December 2001
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 22/05/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW
filed on: 22nd, May 2001
| address
|
Free Download
(1 page)
|
(288b) On Tuesday 22nd May 2001 Secretary resigned
filed on: 22nd, May 2001
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 22nd May 2001 Director resigned
filed on: 22nd, May 2001
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, May 2001
| incorporation
|
Free Download
(15 pages)
|