(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 9th, July 2021
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 24th, June 2020
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 19th, September 2018
| accounts
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(6 pages)
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(AD03) Registered inspection location new location: C/O Darren Gay 21 Fairmount Road London SW2 2BJ.
filed on: 13th, August 2018
| address
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(1 page)
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(TM01) Director's appointment terminated on Fri, 3rd Aug 2018
filed on: 3rd, August 2018
| officers
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(1 page)
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(TM01) Director's appointment terminated on Fri, 3rd Aug 2018
filed on: 3rd, August 2018
| officers
|
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 8th, August 2017
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 29th Nov 2015
filed on: 24th, December 2015
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 24th, September 2015
| accounts
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(5 pages)
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(TM01) Director's appointment terminated on Thu, 14th May 2015
filed on: 14th, August 2015
| officers
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(1 page)
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(TM01) Director's appointment terminated on Thu, 14th May 2015
filed on: 14th, August 2015
| officers
|
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(1 page)
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(AA01) Extension of accounting period to Wed, 31st Dec 2014 from Sun, 30th Nov 2014
filed on: 31st, July 2015
| accounts
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 29th Nov 2014
filed on: 24th, December 2014
| annual return
|
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(8 pages)
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(AA) Dormant company accounts made up to Sat, 30th Nov 2013
filed on: 2nd, July 2014
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 29th Nov 2013
filed on: 10th, December 2013
| annual return
|
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(8 pages)
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(AA) Dormant company accounts made up to Fri, 30th Nov 2012
filed on: 18th, February 2013
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 29th Nov 2012
filed on: 12th, December 2012
| annual return
|
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(8 pages)
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(AA) Dormant company accounts made up to Wed, 30th Nov 2011
filed on: 7th, June 2012
| accounts
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 29th Nov 2011
filed on: 5th, December 2011
| annual return
|
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(8 pages)
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(AA) Dormant company accounts made up to Tue, 30th Nov 2010
filed on: 8th, September 2011
| accounts
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 29th Nov 2010
filed on: 13th, December 2010
| annual return
|
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(8 pages)
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(CH01) On Sat, 1st May 2010 director's details were changed
filed on: 16th, August 2010
| officers
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(2 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Annie Mcdonald Unit 38 Montevetro 100 Battersea Church Road London London SW11 3YL United Kingdom
filed on: 16th, August 2010
| address
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(1 page)
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(AD01) Company moved to new address on Mon, 16th Aug 2010. Old Address: Unit 3 Ransomes 35-37 Parkgate Road London SW11 4NP
filed on: 16th, August 2010
| address
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(1 page)
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(AA) Dormant company accounts made up to Mon, 30th Nov 2009
filed on: 16th, August 2010
| accounts
|
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(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, December 2009
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 29th Nov 2009
filed on: 30th, December 2009
| annual return
|
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(7 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, December 2009
| officers
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(2 pages)
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(AD02) Notification of SAIL
filed on: 30th, December 2009
| address
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(1 page)
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(CH03) On Thu, 1st Oct 2009 secretary's details were changed
filed on: 29th, December 2009
| officers
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(1 page)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, December 2009
| officers
|
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(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, December 2009
| officers
|
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(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, December 2009
| officers
|
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(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sun, 30th Nov 2008
filed on: 29th, December 2009
| accounts
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Fri, 13th Feb 2009 with complete member list
filed on: 13th, February 2009
| annual return
|
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(5 pages)
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(AA) Dormant company accounts made up to Fri, 30th Nov 2007
filed on: 16th, September 2008
| accounts
|
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(2 pages)
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(363a) Annual return drawn up to Thu, 20th Mar 2008 with complete member list
filed on: 20th, March 2008
| annual return
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(5 pages)
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(353) Location of register of members
filed on: 19th, March 2008
| address
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(1 page)
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(190) Location of debenture register
filed on: 19th, March 2008
| address
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(1 page)
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(288b) On Wed, 19th Mar 2008 Appointment terminated secretary
filed on: 19th, March 2008
| officers
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(1 page)
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(287) Registered office changed on 15/02/08 from: 35-37 parkgate road london SW11 4NP
filed on: 15th, February 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 15/02/08 from: 35-37 parkgate road london SW11 4NP
filed on: 15th, February 2008
| address
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Free Download
(1 page)
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(88(2)R) Alloted 2 shares on Wed, 7th Mar 2007. Value of each share 1 £, total number of shares: 102.
filed on: 20th, April 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 14 shares on Thu, 21st Dec 2006. Value of each share 1 £, total number of shares: 116.
filed on: 20th, April 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 66 shares on Wed, 20th Dec 2006. Value of each share 1 £, total number of shares: 182.
filed on: 20th, April 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 14 shares on Thu, 21st Dec 2006. Value of each share 1 £, total number of shares: 116.
filed on: 20th, April 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 66 shares on Wed, 20th Dec 2006. Value of each share 1 £, total number of shares: 182.
filed on: 20th, April 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 2 shares on Wed, 7th Mar 2007. Value of each share 1 £, total number of shares: 102.
filed on: 20th, April 2007
| capital
|
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(2 pages)
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(288a) On Tue, 3rd Apr 2007 New secretary appointed;new director appointed
filed on: 3rd, April 2007
| officers
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(2 pages)
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(288a) On Tue, 3rd Apr 2007 New secretary appointed;new director appointed
filed on: 3rd, April 2007
| officers
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(2 pages)
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(288a) On Tue, 3rd Apr 2007 New director appointed
filed on: 3rd, April 2007
| officers
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(2 pages)
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(288b) On Tue, 3rd Apr 2007 Director resigned
filed on: 3rd, April 2007
| officers
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(1 page)
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(288a) On Tue, 3rd Apr 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
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(2 pages)
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(288a) On Tue, 3rd Apr 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 3rd Apr 2007 Director resigned
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
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(288a) On Tue, 3rd Apr 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 3rd Apr 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 3rd Apr 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 3rd Apr 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 3rd Apr 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, November 2006
| incorporation
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(11 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, November 2006
| incorporation
|
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(11 pages)
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