(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, October 2023
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 13th, October 2023
| incorporation
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(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution
filed on: 13th, October 2023
| resolution
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(2 pages)
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(SH01) Statement of Capital on 2023-09-08: 1072.00 GBP
filed on: 13th, October 2023
| capital
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(4 pages)
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(TM02) Secretary appointment termination on 2023-09-08
filed on: 15th, September 2023
| officers
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(1 page)
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(AP01) New director was appointed on 2023-09-08
filed on: 15th, September 2023
| officers
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(2 pages)
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(AP03) On 2023-09-08 - new secretary appointed
filed on: 15th, September 2023
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 2021-03-31
filed on: 31st, December 2021
| accounts
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(7 pages)
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(AD01) Registered office address changed from 148E Charlton Lane London SE7 8AB to 74 Barry Road London SE22 0HP on 2021-05-06
filed on: 6th, May 2021
| address
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(1 page)
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(CH01) On 2021-04-28 director's details were changed
filed on: 6th, May 2021
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 2020-03-31
filed on: 31st, March 2021
| accounts
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 29th, December 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: 29th, December 2015
| accounts
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(3 pages)
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(AR01) Annual return made up to 2015-06-28 with full list of members
filed on: 3rd, July 2015
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 17th, December 2014
| accounts
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(3 pages)
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(AR01) Annual return made up to 2014-06-28 with full list of members
filed on: 8th, July 2014
| annual return
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(4 pages)
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(AD01) Registered office address changed from Flat 2 46 Willow Road London NW3 1TS England on 2014-04-03
filed on: 3rd, April 2014
| address
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(1 page)
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(CH01) On 2014-01-14 director's details were changed
filed on: 3rd, April 2014
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 23rd, December 2013
| accounts
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(4 pages)
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(CH01) On 2013-08-19 director's details were changed
filed on: 21st, August 2013
| officers
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(2 pages)
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(AR01) Annual return made up to 2013-06-28 with full list of members
filed on: 21st, August 2013
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 20th, December 2012
| accounts
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(4 pages)
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(AR01) Annual return made up to 2012-06-28 with full list of members
filed on: 3rd, July 2012
| annual return
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(4 pages)
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(AD01) Registered office address changed from 74 Barry Road East Dulwich London SE22 0HP England on 2012-05-03
filed on: 3rd, May 2012
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 22nd, December 2011
| accounts
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(4 pages)
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(AD01) Registered office address changed from 22 Chedworth House 227 West Green Road London N15 5EH on 2011-08-18
filed on: 18th, August 2011
| address
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(1 page)
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(AR01) Annual return made up to 2011-06-28 with full list of members
filed on: 5th, July 2011
| annual return
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(4 pages)
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(AAMD) Amended accounts made up to 2010-03-31
filed on: 28th, March 2011
| accounts
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 22nd, December 2010
| accounts
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(4 pages)
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(AR01) Annual return made up to 2010-06-28 with full list of members
filed on: 23rd, July 2010
| annual return
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(4 pages)
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(CH01) On 2010-01-01 director's details were changed
filed on: 23rd, July 2010
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 21st, December 2009
| accounts
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-05-31
filed on: 8th, August 2009
| accounts
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(5 pages)
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(225) Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 8th, August 2009
| accounts
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(1 page)
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(363a) Annual return made up to 2009-08-05
filed on: 5th, August 2009
| annual return
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(3 pages)
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(288c) Director's change of particulars
filed on: 4th, August 2009
| officers
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(1 page)
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(190) Location of debenture register
filed on: 4th, August 2009
| address
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(1 page)
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(287) Registered office changed on 04/08/2009 from 22 chedworth house 227 west green road london N15 5EH
filed on: 4th, August 2009
| address
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(1 page)
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(353) Location of register of members
filed on: 4th, August 2009
| address
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(1 page)
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(288c) Director's change of particulars
filed on: 3rd, August 2009
| officers
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(1 page)
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(353a) Location of register of members (non legible)
filed on: 3rd, August 2009
| address
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(1 page)
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(353) Location of register of members
filed on: 3rd, August 2009
| address
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(1 page)
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(287) Registered office changed on 03/08/2009 from 148E charlton lane london SE7 8AB
filed on: 3rd, August 2009
| address
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(1 page)
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(353) Location of register of members
filed on: 30th, June 2008
| address
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(1 page)
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(363a) Annual return made up to 2008-06-30
filed on: 30th, June 2008
| annual return
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(3 pages)
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(363a) Annual return made up to 2007-06-28
filed on: 28th, June 2007
| annual return
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(2 pages)
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(363a) Annual return made up to 2007-06-28
filed on: 28th, June 2007
| annual return
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(2 pages)
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(288b) On 2007-06-14 Director resigned
filed on: 14th, June 2007
| officers
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(1 page)
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(288a) On 2007-06-14 New secretary appointed
filed on: 14th, June 2007
| officers
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(2 pages)
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(288a) On 2007-06-14 New director appointed
filed on: 14th, June 2007
| officers
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(2 pages)
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(288b) On 2007-06-14 Secretary resigned
filed on: 14th, June 2007
| officers
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(1 page)
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(288a) On 2007-06-14 New secretary appointed
filed on: 14th, June 2007
| officers
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(2 pages)
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(288b) On 2007-06-14 Secretary resigned
filed on: 14th, June 2007
| officers
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(1 page)
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(288b) On 2007-06-14 Director resigned
filed on: 14th, June 2007
| officers
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(1 page)
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(288a) On 2007-06-14 New director appointed
filed on: 14th, June 2007
| officers
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(2 pages)
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(NEWINC) Incorporation
filed on: 17th, May 2007
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 17th, May 2007
| incorporation
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(17 pages)
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