(AA) Micro company financial statements for the year ending on September 30, 2023
filed on: 22nd, November 2023
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address 31 Station Road New Milton Hampshire BH25 6HR. Change occurred on July 13, 2023. Company's previous address: 2 Oakleigh Mews Whetstone London N20 9HQ England.
filed on: 13th, July 2023
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 14th, November 2022
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2021
filed on: 20th, October 2021
| accounts
|
Free Download
(3 pages)
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(AD01) New registered office address 2 Oakleigh Mews Whetstone London N20 9HQ. Change occurred on December 2, 2020. Company's previous address: 50 Hargrave Mansions Hargrave Road Archway London N19 5SR.
filed on: 2nd, December 2020
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on September 30, 2020
filed on: 7th, November 2020
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2019
filed on: 8th, October 2019
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2018
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on June 26, 2018
filed on: 5th, July 2018
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, July 2018
| resolution
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(1 page)
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(AA) Micro company financial statements for the year ending on September 30, 2017
filed on: 15th, January 2018
| accounts
|
Free Download
(2 pages)
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(AP01) On June 23, 2017 new director was appointed.
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on June 23, 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(3 pages)
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(AP01) On November 26, 2015 new director was appointed.
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 26, 2015
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 23, 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on October 2, 2015: 6.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(3 pages)
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(CH01) On September 24, 2014 director's details were changed
filed on: 24th, September 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 23, 2014
filed on: 24th, September 2014
| annual return
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 23, 2013
filed on: 6th, October 2013
| annual return
|
Free Download
(9 pages)
|
(AP01) On October 6, 2013 new director was appointed.
filed on: 6th, October 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 6th, October 2013
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on September 20, 2013
filed on: 20th, September 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 23, 2012
filed on: 1st, October 2012
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 13th, February 2012
| accounts
|
Free Download
(4 pages)
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(AP01) On February 13, 2012 new director was appointed.
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
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(AP01) On January 26, 2012 new director was appointed.
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 25, 2012
filed on: 25th, January 2012
| officers
|
Free Download
(1 page)
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(AP01) On January 25, 2012 new director was appointed.
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 23, 2012
filed on: 23rd, January 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on January 23, 2012
filed on: 23rd, January 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 23, 2011
filed on: 4th, October 2011
| annual return
|
Free Download
(10 pages)
|
(AP03) Appointment (date: October 3, 2011) of a secretary
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on October 3, 2011
filed on: 3rd, October 2011
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on July 31, 2011
filed on: 31st, July 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 31st, July 2011
| accounts
|
Free Download
(4 pages)
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(AP01) On June 8, 2011 new director was appointed.
filed on: 8th, June 2011
| officers
|
Free Download
(3 pages)
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(CH01) On September 23, 2010 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
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(CH01) On September 23, 2010 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(3 pages)
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(CH03) On September 23, 2010 secretary's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
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(CH01) On September 23, 2010 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On September 23, 2010 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 23, 2010
filed on: 8th, October 2010
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 24th, August 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 23, 2009
filed on: 8th, November 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 4th, August 2009
| accounts
|
Free Download
(3 pages)
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(363a) Period up to October 21, 2008 - Annual return with full member list
filed on: 21st, October 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 31st, July 2008
| accounts
|
Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 11th, October 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On October 10, 2007 New secretary appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On October 10, 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
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(288b) On October 10, 2007 Secretary resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On October 10, 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On October 10, 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On October 10, 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On October 10, 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On October 10, 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On October 10, 2007 Secretary resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On October 10, 2007 New secretary appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On October 10, 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On October 10, 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to October 10, 2007 - Annual return with full member list
filed on: 10th, October 2007
| annual return
|
Free Download
(4 pages)
|
(363a) Period up to October 10, 2007 - Annual return with full member list
filed on: 10th, October 2007
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 11/09/07 from: 54 hargrave mansions, hargrave road, archway london N19 5SR
filed on: 11th, September 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 11/09/07 from: 54 hargrave mansions, hargrave road, archway london N19 5SR
filed on: 11th, September 2007
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 16th, July 2007
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 16th, July 2007
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to October 18, 2006 - Annual return with full member list
filed on: 18th, October 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to October 18, 2006 - Annual return with full member list
filed on: 18th, October 2006
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, September 2005
| incorporation
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Free Download
(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, September 2005
| incorporation
|
Free Download
(12 pages)
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