(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 27th, March 2024
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 30th, April 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 30th, April 2021
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 30th, April 2020
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 30th, April 2019
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 30th, April 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 30th, April 2017
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered address from C/O Pearl Accounting Ltd Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP on Mon, 20th Jun 2016 to Suite 1 116 Ballards Lane London N3 2DN
filed on: 20th, June 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 9th May 2016
filed on: 20th, June 2016
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 30th, April 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 9th May 2015
filed on: 22nd, July 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 22nd Jul 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 30th, April 2015
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered address from Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP England on Fri, 5th Sep 2014 to C/O Pearl Accounting Ltd Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP
filed on: 5th, September 2014
| address
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Free Download
(1 page)
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(AD01) Change of registered address from C/O Pearl Accounting Ltd 4Th Floor Checknet House 153 East Barnet Road New Barnet Herts EN4 8QZ on Thu, 28th Aug 2014 to Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 9th May 2014
filed on: 15th, May 2014
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 9th May 2013
filed on: 30th, May 2013
| annual return
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 9th May 2012
filed on: 8th, June 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(4 pages)
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(CH01) On Thu, 1st Jul 2010 director's details were changed
filed on: 2nd, June 2011
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Thu, 2nd Jun 2011. Old Address: C/O Pearl Accounting Ltd 10Th Floor Northway House, Whetstone, London N20 9LP
filed on: 2nd, June 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 9th May 2011
filed on: 2nd, June 2011
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 30th, April 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 9th May 2010
filed on: 10th, May 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On Fri, 2nd Oct 2009 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 4th, May 2010
| accounts
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Free Download
(4 pages)
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(TM01) Director's appointment terminated on Tue, 20th Apr 2010
filed on: 20th, April 2010
| officers
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Tue, 20th Apr 2010
filed on: 20th, April 2010
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 29th, May 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to Wed, 13th May 2009 with complete member list
filed on: 13th, May 2009
| annual return
|
Free Download
(4 pages)
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(363s) Annual return drawn up to Mon, 18th Aug 2008 with complete member list
filed on: 18th, August 2008
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 3rd, June 2008
| accounts
|
Free Download
(6 pages)
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(363s) Annual return drawn up to Fri, 7th Dec 2007 with complete member list
filed on: 7th, December 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Fri, 7th Dec 2007 with complete member list
filed on: 7th, December 2007
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 16th, March 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 16th, March 2007
| accounts
|
Free Download
(6 pages)
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(363s) Annual return drawn up to Wed, 7th Jun 2006 with complete member list
filed on: 7th, June 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Wed, 7th Jun 2006 with complete member list
filed on: 7th, June 2006
| annual return
|
Free Download
(7 pages)
|
(288a) On Wed, 18th Jan 2006 New director appointed
filed on: 18th, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 18th Jan 2006 New director appointed
filed on: 18th, January 2006
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 100 shares on Mon, 9th May 2005. Value of each share 1 £, total number of shares: 101.
filed on: 22nd, August 2005
| capital
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Free Download
(2 pages)
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(225) Accounting reference date extended from 31/05/06 to 31/07/06
filed on: 22nd, August 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/05/06 to 31/07/06
filed on: 22nd, August 2005
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 100 shares on Mon, 9th May 2005. Value of each share 1 £, total number of shares: 101.
filed on: 22nd, August 2005
| capital
|
Free Download
(2 pages)
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(288a) On Mon, 22nd Aug 2005 New secretary appointed
filed on: 22nd, August 2005
| officers
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Free Download
(2 pages)
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(288b) On Mon, 22nd Aug 2005 Director resigned
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
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(288b) On Mon, 22nd Aug 2005 Secretary resigned
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
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(288a) On Mon, 22nd Aug 2005 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
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(288b) On Mon, 22nd Aug 2005 Secretary resigned
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
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(288a) On Mon, 22nd Aug 2005 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
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(288b) On Mon, 22nd Aug 2005 Director resigned
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
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(288a) On Mon, 22nd Aug 2005 New secretary appointed
filed on: 22nd, August 2005
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, May 2005
| incorporation
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Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, May 2005
| incorporation
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Free Download
(16 pages)
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