(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 20th, January 2024
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(2 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 20th, January 2024
| resolution
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(2 pages)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 11th, December 2023
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 12th, December 2022
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 16th, December 2021
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 17th, December 2020
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 5th, December 2019
| accounts
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(6 pages)
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(AD01) New registered office address 17 Mayfield Road Enfield EN3 7LS. Change occurred on 2019-02-05. Company's previous address: 123 Bounds Green Road London N11 2PP.
filed on: 5th, February 2019
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 28th, December 2018
| accounts
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(6 pages)
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(AA) Micro company accounts made up to 2017-03-31
filed on: 22nd, December 2017
| accounts
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 22nd, November 2016
| accounts
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 12th, December 2015
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-09-21
filed on: 22nd, September 2015
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 30th, December 2014
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-08-08
filed on: 28th, August 2014
| annual return
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(3 pages)
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(SH01) Statement of Capital on 2014-08-28: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 27th, December 2013
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-08-08
filed on: 12th, September 2013
| annual return
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(3 pages)
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(SH01) Statement of Capital on 2013-09-12: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 27th, December 2012
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-08-08
filed on: 10th, September 2012
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 30th, December 2011
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-08-08
filed on: 9th, September 2011
| annual return
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(3 pages)
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(AA01) Accounting period ending changed to 2010-12-31 (was 2011-03-31).
filed on: 6th, September 2011
| accounts
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(1 page)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 19th, November 2010
| accounts
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(4 pages)
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(CH01) On 2010-08-08 director's details were changed
filed on: 22nd, October 2010
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-08-08
filed on: 22nd, October 2010
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 31st, October 2009
| accounts
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(4 pages)
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(363a) Period up to 2009-09-24 - Annual return with full member list
filed on: 24th, September 2009
| annual return
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(3 pages)
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(288b) On 2009-04-07 Appointment terminated secretary
filed on: 7th, April 2009
| officers
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(1 page)
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(287) Registered office changed on 07/04/2009 from 103 junction road london N19 5QX
filed on: 7th, April 2009
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 25th, March 2009
| accounts
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(4 pages)
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(363a) Period up to 2008-11-28 - Annual return with full member list
filed on: 28th, November 2008
| annual return
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(3 pages)
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(AA) Total exemption full accounts data made up to 2006-12-31
filed on: 11th, March 2008
| accounts
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(8 pages)
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(363s) Period up to 2007-09-11 - Annual return with full member list
filed on: 11th, September 2007
| annual return
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(6 pages)
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(363s) Period up to 2007-09-11 - Annual return with full member list
filed on: 11th, September 2007
| annual return
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(6 pages)
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(AA) Total exemption full accounts data made up to 2005-12-31
filed on: 24th, October 2006
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2005-12-31
filed on: 24th, October 2006
| accounts
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(8 pages)
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(363s) Period up to 2006-08-21 - Annual return with full member list
filed on: 21st, August 2006
| annual return
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(6 pages)
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(363s) Period up to 2006-08-21 - Annual return with full member list
filed on: 21st, August 2006
| annual return
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(6 pages)
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(363s) Period up to 2005-08-19 - Annual return with full member list
filed on: 19th, August 2005
| annual return
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(6 pages)
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(363s) Period up to 2005-08-19 - Annual return with full member list
filed on: 19th, August 2005
| annual return
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(6 pages)
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(AA) Total exemption full accounts data made up to 2004-12-31
filed on: 23rd, June 2005
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 2004-12-31
filed on: 23rd, June 2005
| accounts
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(11 pages)
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(225) Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 13th, April 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 13th, April 2005
| accounts
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(1 page)
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(363s) Period up to 2004-08-27 - Annual return with full member list
filed on: 27th, August 2004
| annual return
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(6 pages)
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(363s) Period up to 2004-08-27 - Annual return with full member list
filed on: 27th, August 2004
| annual return
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(6 pages)
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(287) Registered office changed on 02/09/03 from: 2/8 fountayne road london N15 4QL
filed on: 2nd, September 2003
| address
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(1 page)
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(287) Registered office changed on 02/09/03 from: 2/8 fountayne road london N15 4QL
filed on: 2nd, September 2003
| address
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(1 page)
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(288a) On 2003-09-02 New secretary appointed
filed on: 2nd, September 2003
| officers
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(2 pages)
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(288a) On 2003-09-02 New director appointed
filed on: 2nd, September 2003
| officers
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(2 pages)
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(288a) On 2003-09-02 New director appointed
filed on: 2nd, September 2003
| officers
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(2 pages)
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(288a) On 2003-09-02 New secretary appointed
filed on: 2nd, September 2003
| officers
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(2 pages)
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(288b) On 2003-08-12 Director resigned
filed on: 12th, August 2003
| officers
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(1 page)
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(288b) On 2003-08-12 Director resigned
filed on: 12th, August 2003
| officers
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(1 page)
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(288b) On 2003-08-12 Secretary resigned
filed on: 12th, August 2003
| officers
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(1 page)
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(288b) On 2003-08-12 Secretary resigned
filed on: 12th, August 2003
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 8th, August 2003
| incorporation
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(9 pages)
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(NEWINC) Incorporation
filed on: 8th, August 2003
| incorporation
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(9 pages)
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