(AD01) Address change date: 2021/09/03. New Address: 1 Kings Avenue Winchmore Hill London N21 3NA. Previous address: Unit 5 19 Queensway Enfield EN3 4SD
filed on: 3rd, September 2021
| address
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 20th, April 2021
| accounts
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(8 pages)
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(CH01) On 2020/08/11 director's details were changed
filed on: 10th, September 2020
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 6th, June 2019
| accounts
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(8 pages)
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(AA01) Previous accounting period shortened to 2019/04/30
filed on: 20th, May 2019
| accounts
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 19th, September 2018
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 30th, January 2018
| accounts
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(8 pages)
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(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 30th, January 2017
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2016/05/31 with full list of members
filed on: 28th, June 2016
| annual return
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(4 pages)
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(CH01) On 2016/04/11 director's details were changed
filed on: 28th, June 2016
| officers
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(2 pages)
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(CH01) On 2016/04/11 director's details were changed
filed on: 28th, June 2016
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 21st, January 2016
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 2015/05/31 with full list of members
filed on: 18th, June 2015
| annual return
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(4 pages)
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(SH01) 40000.00 GBP is the capital in company's statement on 2015/06/18
capital
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(CH01) On 2015/01/30 director's details were changed
filed on: 2nd, June 2015
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 14th, November 2014
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 2014/05/31 with full list of members
filed on: 9th, June 2014
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2013/05/31
filed on: 10th, January 2014
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 2013/05/31 with full list of members
filed on: 10th, June 2013
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/05/31
filed on: 8th, February 2013
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2012/05/31 with full list of members
filed on: 28th, June 2012
| annual return
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(4 pages)
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(CH01) On 2012/05/08 director's details were changed
filed on: 14th, May 2012
| officers
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(2 pages)
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(AP01) New director appointment on 2012/02/16.
filed on: 16th, February 2012
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2011/05/31
filed on: 28th, September 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2011/05/31 with full list of members
filed on: 24th, June 2011
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2010/05/31
filed on: 24th, September 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2010/05/31 with full list of members
filed on: 16th, July 2010
| annual return
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Free Download
(4 pages)
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(AD01) Change of registered office on 2010/06/30 from Unit 15 19 Queensway Enfield EN3 4SD
filed on: 30th, June 2010
| address
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/05/31
filed on: 14th, November 2009
| accounts
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(6 pages)
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(363a) Annual return up to 2009/06/09 with shareholders record
filed on: 9th, June 2009
| annual return
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(5 pages)
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(288b) On 2009/03/11 Appointment terminated director
filed on: 11th, March 2009
| officers
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(1 page)
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(288b) On 2009/03/11 Appointment terminated secretary
filed on: 11th, March 2009
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/05/31
filed on: 9th, March 2009
| accounts
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Free Download
(8 pages)
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(363a) Annual return up to 2008/07/01 with shareholders record
filed on: 1st, July 2008
| annual return
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(6 pages)
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(288c) Director and secretary's change of particulars
filed on: 28th, April 2008
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2007/05/31
filed on: 20th, March 2008
| accounts
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Free Download
(8 pages)
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(363a) Annual return up to 2007/08/02 with shareholders record
filed on: 2nd, August 2007
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2006/05/31
filed on: 20th, February 2007
| accounts
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Free Download
(8 pages)
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(363s) Annual return up to 2006/06/21 with shareholders record
filed on: 21st, June 2006
| annual return
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(8 pages)
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(AA) Data of total exemption small company accounts made up to 2005/05/31
filed on: 16th, December 2005
| accounts
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(8 pages)
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(287) Registered office changed on 15/06/05 from: 1 top farm court top street bawtry doncaster south yorkshire DN10 6JU
filed on: 15th, June 2005
| address
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(1 page)
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(288a) On 2005/06/15 New secretary appointed
filed on: 15th, June 2005
| officers
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(2 pages)
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(288b) On 2005/06/15 Secretary resigned
filed on: 15th, June 2005
| officers
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(1 page)
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(363s) Annual return up to 2005/06/15 with shareholders record
filed on: 15th, June 2005
| annual return
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Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2004/05/31
filed on: 24th, March 2005
| accounts
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Free Download
(7 pages)
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(363s) Annual return up to 2004/08/31 with shareholders record
filed on: 31st, August 2004
| annual return
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2003/05/31
filed on: 16th, October 2003
| accounts
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(12 pages)
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(363s) Annual return up to 2003/07/25 with shareholders record
filed on: 25th, July 2003
| annual return
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Free Download
(7 pages)
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(88(2)R) Alloted 20000 shares from 2003/04/01 to 2003/04/15. Value of each share 1 £, total number of shares: 40000.
filed on: 2nd, May 2003
| capital
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2002/05/31
filed on: 21st, November 2002
| accounts
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Free Download
(12 pages)
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(363s) Annual return up to 2002/06/24 with shareholders record
filed on: 24th, June 2002
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2001/05/31
filed on: 14th, February 2002
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to 2001/11/12 with shareholders record
filed on: 12th, November 2001
| annual return
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(8 pages)
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(287) Registered office changed on 16/10/01 from: unit f 17 queensway enfield middlesex EN3 4SA
filed on: 16th, October 2001
| address
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Free Download
(1 page)
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(288a) On 2001/10/16 New secretary appointed
filed on: 16th, October 2001
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 07/07/00 from: unit f 17 queensway enfield middlesex EN3 4SA
filed on: 7th, July 2000
| address
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(1 page)
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(288a) On 2000/07/07 New director appointed
filed on: 7th, July 2000
| officers
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(2 pages)
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(288a) On 2000/07/07 New director appointed
filed on: 7th, July 2000
| officers
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Free Download
(2 pages)
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(288b) On 2000/06/05 Director resigned
filed on: 5th, June 2000
| officers
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(1 page)
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(288b) On 2000/06/05 Secretary resigned
filed on: 5th, June 2000
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 31st, May 2000
| incorporation
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(12 pages)
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