(AD01) Address change date: Tue, 2nd Jan 2024. New Address: Office 4 Prospect House 399 Hendon Way London NW4 3LH. Previous address: C/O Hudson Conway & Co. Churchill House 137-139 Brent Street Hendon London NW4 4DJ England
filed on: 2nd, January 2024
| address
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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 29th, June 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 22nd, March 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 24th, May 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 18th, June 2020
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 29th, June 2017
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 31st, July 2016
| accounts
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(3 pages)
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(AD01) Address change date: Tue, 1st Mar 2016. New Address: C/O Hudson Conway & Co. Churchill House 137-139 Brent Street Hendon London NW4 4DJ. Previous address: Office 32 53-59 Chandos Place London WC2N 4HS
filed on: 1st, March 2016
| address
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(1 page)
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(AR01) Annual return drawn up to Thu, 17th Sep 2015 with full list of members
filed on: 1st, October 2015
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 11th, June 2015
| accounts
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(4 pages)
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(AD01) Address change date: Thu, 5th Mar 2015. New Address: Office 32 53-59 Chandos Place London WC2N 4HS. Previous address: C/O Hudson Conway & Co. Office 32 Gainsborough House 81 Oxford Street London W1D 2EU
filed on: 5th, March 2015
| address
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(1 page)
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(AR01) Annual return drawn up to Wed, 17th Sep 2014 with full list of members
filed on: 6th, October 2014
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 30th, June 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Tue, 17th Sep 2013 with full list of members
filed on: 24th, September 2013
| annual return
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(5 pages)
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(SH01) Capital declared on Tue, 24th Sep 2013: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 26th, June 2013
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Mon, 17th Sep 2012 with full list of members
filed on: 24th, September 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 26th, June 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Sat, 17th Sep 2011 with full list of members
filed on: 18th, October 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 16th, June 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Fri, 17th Sep 2010 with full list of members
filed on: 15th, October 2010
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 28th, June 2010
| accounts
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(5 pages)
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(AD01) Company moved to new address on Sun, 8th Nov 2009. Old Address: Geranium House Nurserymans Road London N11 1EQ United Kingdom
filed on: 8th, November 2009
| address
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(1 page)
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(AR01) Annual return drawn up to Thu, 17th Sep 2009 with full list of members
filed on: 13th, October 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 11th, June 2009
| accounts
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Free Download
(3 pages)
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(363a) Annual return up to Fri, 19th Sep 2008 with shareholders record
filed on: 19th, September 2008
| annual return
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(4 pages)
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(287) Registered office changed on 19/09/2008 from central house, 1 ballards lane finchley central london N3 1LQ
filed on: 19th, September 2008
| address
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(1 page)
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(AA) Full accounts for the period ending Sun, 30th Sep 2007
filed on: 18th, July 2008
| accounts
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(3 pages)
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(363a) Annual return up to Thu, 1st Nov 2007 with shareholders record
filed on: 1st, November 2007
| annual return
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(3 pages)
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(363a) Annual return up to Thu, 1st Nov 2007 with shareholders record
filed on: 1st, November 2007
| annual return
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 30th, July 2007
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 30th, July 2007
| accounts
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Free Download
(9 pages)
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(363a) Annual return up to Thu, 21st Sep 2006 with shareholders record
filed on: 21st, September 2006
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Thu, 21st Sep 2006 with shareholders record
filed on: 21st, September 2006
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2005
filed on: 25th, July 2006
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2005
filed on: 25th, July 2006
| accounts
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Free Download
(9 pages)
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(287) Registered office changed on 06/10/05 from: central house 1 ballard lane finchley central london N3 1LQ
filed on: 6th, October 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/10/05 from: central house 1 ballard lane finchley central london N3 1LQ
filed on: 6th, October 2005
| address
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Free Download
(1 page)
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(363a) Annual return up to Thu, 6th Oct 2005 with shareholders record
filed on: 6th, October 2005
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Thu, 6th Oct 2005 with shareholders record
filed on: 6th, October 2005
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2004
filed on: 27th, July 2005
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2004
filed on: 27th, July 2005
| accounts
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Free Download
(9 pages)
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(363s) Annual return up to Mon, 20th Sep 2004 with shareholders record
filed on: 20th, September 2004
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to Mon, 20th Sep 2004 with shareholders record
filed on: 20th, September 2004
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2003
filed on: 21st, May 2004
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2003
filed on: 21st, May 2004
| accounts
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Free Download
(10 pages)
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(363s) Annual return up to Thu, 9th Oct 2003 with shareholders record
filed on: 9th, October 2003
| annual return
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Free Download
(7 pages)
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(363(287)) Registered office changed on 09/10/03
annual return
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(363s) Annual return up to Thu, 9th Oct 2003 with shareholders record
filed on: 9th, October 2003
| annual return
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Free Download
(7 pages)
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(363(287)) Registered office changed on 09/10/03
annual return
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(287) Registered office changed on 22/11/02 from: 10 cromwell place south kensington london SW7 2JN
filed on: 22nd, November 2002
| address
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(1 page)
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(287) Registered office changed on 22/11/02 from: 10 cromwell place south kensington london SW7 2JN
filed on: 22nd, November 2002
| address
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(1 page)
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(287) Registered office changed on 22/11/02 from: 8 crooked usage london N3 3HB
filed on: 22nd, November 2002
| address
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(1 page)
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(287) Registered office changed on 22/11/02 from: 8 crooked usage london N3 3HB
filed on: 22nd, November 2002
| address
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Free Download
(1 page)
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(287) Registered office changed on 03/10/02 from: 8 crooked usage london N3 3HB
filed on: 3rd, October 2002
| address
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Free Download
(1 page)
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(287) Registered office changed on 03/10/02 from: 8 crooked usage london N3 3HB
filed on: 3rd, October 2002
| address
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Free Download
(1 page)
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(287) Registered office changed on 26/09/02 from: 10 cromwell place south kensington london SW7 2JN
filed on: 26th, September 2002
| address
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Free Download
(1 page)
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(287) Registered office changed on 26/09/02 from: 10 cromwell place south kensington london SW7 2JN
filed on: 26th, September 2002
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, September 2002
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, September 2002
| incorporation
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(17 pages)
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