(CH01) On April 2, 2023 director's details were changed
filed on: 4th, April 2023
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2022
filed on: 28th, February 2023
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2021
filed on: 25th, February 2022
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2020
filed on: 23rd, February 2021
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2019
filed on: 30th, June 2020
| accounts
|
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(5 pages)
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(CH01) On April 29, 2020 director's details were changed
filed on: 29th, April 2020
| officers
|
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(2 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2018
filed on: 31st, May 2019
| accounts
|
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(5 pages)
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(AD01) New registered office address 69 High Street London N14 6LD. Change occurred on October 4, 2018. Company's previous address: 6th Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ.
filed on: 4th, October 2018
| address
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(1 page)
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(CH01) On October 4, 2018 director's details were changed
filed on: 4th, October 2018
| officers
|
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(2 pages)
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(CH01) On July 2, 2018 director's details were changed
filed on: 2nd, July 2018
| officers
|
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(2 pages)
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(CH03) On July 2, 2018 secretary's details were changed
filed on: 2nd, July 2018
| officers
|
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(1 page)
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(AA) Micro company financial statements for the year ending on May 31, 2017
filed on: 29th, March 2018
| accounts
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 27th, February 2017
| accounts
|
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 13, 2016
filed on: 13th, June 2016
| annual return
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(4 pages)
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(SH01) Capital declared on June 13, 2016: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 13, 2015
filed on: 12th, June 2015
| annual return
|
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(4 pages)
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(SH01) Capital declared on June 12, 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 27th, February 2015
| accounts
|
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(7 pages)
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(AP03) Appointment (date: September 17, 2014) of a secretary
filed on: 17th, September 2014
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on September 17, 2014
filed on: 17th, September 2014
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 13, 2014
filed on: 16th, May 2014
| annual return
|
Free Download
(4 pages)
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(CH04) Secretary's name changed on November 25, 2013
filed on: 16th, May 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to May 31, 2013
filed on: 24th, February 2014
| accounts
|
Free Download
(10 pages)
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(AD01) Company moved to new address on November 21, 2013. Old Address: Suite 1011 Northway House 1379 High Road Whetstone London N20 9LP
filed on: 21st, November 2013
| address
|
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 13, 2013
filed on: 20th, June 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2012
filed on: 27th, February 2013
| accounts
|
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 29th, June 2012
| accounts
|
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 13, 2012
filed on: 31st, May 2012
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 13, 2011
filed on: 22nd, May 2011
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 11th, February 2011
| accounts
|
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 13, 2010
filed on: 18th, August 2010
| annual return
|
Free Download
(4 pages)
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(CH04) Secretary's name changed on May 13, 2010
filed on: 16th, August 2010
| officers
|
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(2 pages)
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(CH01) On May 13, 2010 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 25th, February 2010
| accounts
|
Free Download
(5 pages)
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(363a) Period up to May 26, 2009 - Annual return with full member list
filed on: 26th, May 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2008
filed on: 4th, March 2009
| accounts
|
Free Download
(8 pages)
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(363a) Period up to September 12, 2008 - Annual return with full member list
filed on: 12th, September 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2007
filed on: 27th, February 2008
| accounts
|
Free Download
(8 pages)
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(288c) Director's particulars changed
filed on: 20th, September 2007
| officers
|
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(1 page)
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(288c) Director's particulars changed
filed on: 20th, September 2007
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 1 shares on June 1, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 13th, September 2007
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on June 1, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 13th, September 2007
| capital
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Free Download
(2 pages)
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(363a) Period up to June 27, 2007 - Annual return with full member list
filed on: 27th, June 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to June 27, 2007 - Annual return with full member list
filed on: 27th, June 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2006
filed on: 25th, March 2007
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2006
filed on: 25th, March 2007
| accounts
|
Free Download
(9 pages)
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(288c) Director's particulars changed
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
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(363s) Period up to May 30, 2006 - Annual return with full member list
filed on: 30th, May 2006
| annual return
|
Free Download
(6 pages)
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(363s) Period up to May 30, 2006 - Annual return with full member list
filed on: 30th, May 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2005
filed on: 2nd, May 2006
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2005
filed on: 2nd, May 2006
| accounts
|
Free Download
(8 pages)
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(287) Registered office changed on 15/02/06 from: torringtonhouse 811 high road north finchley london N12 8JW
filed on: 15th, February 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/02/06 from: torringtonhouse 811 high road north finchley london N12 8JW
filed on: 15th, February 2006
| address
|
Free Download
(1 page)
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(363s) Period up to July 25, 2005 - Annual return with full member list
filed on: 25th, July 2005
| annual return
|
Free Download
(6 pages)
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(363s) Period up to July 25, 2005 - Annual return with full member list
filed on: 25th, July 2005
| annual return
|
Free Download
(6 pages)
|
(288a) On June 28, 2004 New director appointed
filed on: 28th, June 2004
| officers
|
Free Download
(2 pages)
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(288a) On June 28, 2004 New director appointed
filed on: 28th, June 2004
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 16/06/04 from: 811 high road north finchley london N12 8JW
filed on: 16th, June 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 16/06/04 from: 811 high road north finchley london N12 8JW
filed on: 16th, June 2004
| address
|
Free Download
(1 page)
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(288a) On June 16, 2004 New secretary appointed
filed on: 16th, June 2004
| officers
|
Free Download
(2 pages)
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(288a) On June 16, 2004 New secretary appointed
filed on: 16th, June 2004
| officers
|
Free Download
(2 pages)
|
(288b) On May 14, 2004 Secretary resigned
filed on: 14th, May 2004
| officers
|
Free Download
(1 page)
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(288b) On May 14, 2004 Secretary resigned
filed on: 14th, May 2004
| officers
|
Free Download
(1 page)
|
(288b) On May 14, 2004 Director resigned
filed on: 14th, May 2004
| officers
|
Free Download
(1 page)
|
(288b) On May 14, 2004 Director resigned
filed on: 14th, May 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, May 2004
| incorporation
|
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, May 2004
| incorporation
|
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(9 pages)
|