(AA) Micro company financial statements for the year ending on August 31, 2022
filed on: 20th, February 2024
| accounts
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(5 pages)
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(AD01) New registered office address 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ. Change occurred on December 22, 2023. Company's previous address: 20 Rookwood Road London N16 6SS England.
filed on: 22nd, December 2023
| address
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(1 page)
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(AD01) New registered office address 20 Rookwood Road London N16 6SS. Change occurred on November 9, 2023. Company's previous address: Hallswelle House 1 Hallswelle Road London NW11 0DH England.
filed on: 9th, November 2023
| address
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(1 page)
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(AA01) Previous accounting period shortened from September 7, 2022 to September 6, 2022
filed on: 4th, September 2023
| accounts
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(1 page)
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(AA01) Previous accounting period shortened from September 8, 2022 to September 7, 2022
filed on: 6th, June 2023
| accounts
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(1 page)
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(AA01) Accounting period ending changed to August 31, 2022 (was September 8, 2022).
filed on: 30th, November 2022
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to August 31, 2021
filed on: 10th, November 2022
| accounts
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(7 pages)
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(AA01) Previous accounting period shortened from September 1, 2021 to August 31, 2021
filed on: 29th, August 2022
| accounts
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(1 page)
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(AA01) Previous accounting period shortened from September 2, 2021 to September 1, 2021
filed on: 31st, May 2022
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to August 31, 2020
filed on: 30th, November 2021
| accounts
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(7 pages)
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(AA01) Previous accounting period shortened from September 3, 2020 to September 2, 2020
filed on: 31st, August 2021
| accounts
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(1 page)
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(AA01) Previous accounting period shortened from September 4, 2020 to September 3, 2020
filed on: 2nd, June 2021
| accounts
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(1 page)
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(TM02) Termination of appointment as a secretary on September 1, 2020
filed on: 27th, October 2020
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to August 31, 2019
filed on: 22nd, September 2020
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 22nd, September 2020
| accounts
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(8 pages)
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(AA01) Previous accounting period shortened from September 5, 2018 to September 4, 2018
filed on: 2nd, September 2019
| accounts
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(1 page)
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(AA01) Previous accounting period shortened from September 6, 2018 to September 5, 2018
filed on: 4th, June 2019
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 4th, December 2018
| accounts
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(9 pages)
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(AA01) Previous accounting period shortened from September 7, 2017 to September 6, 2017
filed on: 4th, September 2018
| accounts
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from September 8, 2017 to September 7, 2017
filed on: 7th, June 2018
| accounts
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(1 page)
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(CH01) On March 14, 2018 director's details were changed
filed on: 3rd, April 2018
| officers
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(2 pages)
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(CH03) On March 14, 2018 secretary's details were changed
filed on: 3rd, April 2018
| officers
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(1 page)
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(AA01) Accounting period ending changed to August 30, 2017 (was September 8, 2017).
filed on: 22nd, November 2017
| accounts
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 30, 2016
filed on: 7th, November 2017
| accounts
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(4 pages)
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(AD01) New registered office address Hallswelle House 1 Hallswelle Road London NW11 0DH. Change occurred on November 3, 2017. Company's previous address: 5 Windus Road London N16 6UT.
filed on: 3rd, November 2017
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 30, 2015
filed on: 17th, May 2016
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 17, 2015
filed on: 7th, October 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 30, 2014
filed on: 28th, May 2015
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 17, 2014
filed on: 30th, October 2014
| annual return
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(4 pages)
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(SH01) Capital declared on October 30, 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 30, 2013
filed on: 24th, July 2014
| accounts
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(3 pages)
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(AA01) Previous accounting period shortened from August 31, 2013 to August 30, 2013
filed on: 29th, May 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 17, 2013
filed on: 3rd, September 2013
| annual return
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(4 pages)
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(SH01) Capital declared on September 3, 2013: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 8th, May 2013
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 17, 2012
filed on: 21st, August 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 21st, May 2012
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 17, 2011
filed on: 3rd, October 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 25th, May 2011
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 17, 2010
filed on: 6th, September 2010
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 24th, November 2009
| accounts
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(5 pages)
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(363a) Period up to August 27, 2009 - Annual return with full member list
filed on: 27th, August 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 26th, November 2008
| accounts
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(4 pages)
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(288b) On September 29, 2008 Appointment terminate, director
filed on: 29th, September 2008
| officers
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(1 page)
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(363a) Period up to September 3, 2008 - Annual return with full member list
filed on: 3rd, September 2008
| annual return
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(3 pages)
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(288b) On July 25, 2008 Appointment terminated director
filed on: 25th, July 2008
| officers
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(1 page)
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(287) Registered office changed on 09/06/2008 from hallswelle house 1 hallswelle road london NW11 0DH
filed on: 9th, June 2008
| address
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(1 page)
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(288a) On September 17, 2007 New director appointed
filed on: 17th, September 2007
| officers
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(3 pages)
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(288a) On September 17, 2007 New director appointed
filed on: 17th, September 2007
| officers
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(3 pages)
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(288a) On September 13, 2007 New secretary appointed
filed on: 13th, September 2007
| officers
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(2 pages)
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(288a) On September 13, 2007 New secretary appointed
filed on: 13th, September 2007
| officers
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(2 pages)
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(288b) On September 7, 2007 Secretary resigned
filed on: 7th, September 2007
| officers
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(1 page)
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(288a) On September 7, 2007 New director appointed
filed on: 7th, September 2007
| officers
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Free Download
(3 pages)
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(288b) On September 7, 2007 Director resigned
filed on: 7th, September 2007
| officers
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Free Download
(1 page)
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(288b) On September 7, 2007 Director resigned
filed on: 7th, September 2007
| officers
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Free Download
(1 page)
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(288a) On September 7, 2007 New director appointed
filed on: 7th, September 2007
| officers
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Free Download
(3 pages)
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(288b) On September 7, 2007 Secretary resigned
filed on: 7th, September 2007
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, August 2007
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, August 2007
| incorporation
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(16 pages)
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