(AA) Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 22nd, November 2023
| accounts
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Free Download
(8 pages)
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(AA) Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 27th, September 2022
| accounts
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Free Download
(8 pages)
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(CH01) On Mon, 26th Sep 2022 director's details were changed
filed on: 26th, September 2022
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 2nd, September 2021
| accounts
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Free Download
(7 pages)
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(TM02) Fri, 15th Jan 2021 - the day secretary's appointment was terminated
filed on: 16th, January 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 14th, September 2020
| accounts
|
Free Download
(7 pages)
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(CH01) On Thu, 13th Feb 2020 director's details were changed
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
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(CH03) On Thu, 13th Feb 2020 secretary's details were changed
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Thu, 13th Feb 2020. New Address: 212 Ballards Lane Sbch House London N3 2LX. Previous address: 14 Poland Street London W1F 8QD England
filed on: 13th, February 2020
| address
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, November 2019
| gazette
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Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 5th, November 2019
| gazette
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 28th, August 2019
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 16th, August 2018
| accounts
|
Free Download
(8 pages)
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(AA01) Previous accounting period shortened to Sat, 31st Mar 2018
filed on: 14th, August 2018
| accounts
|
Free Download
(1 page)
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(TM02) Thu, 31st Aug 2017 - the day secretary's appointment was terminated
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
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(TM01) Thu, 31st Aug 2017 - the day director's appointment was terminated
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 5th, September 2017
| accounts
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Thu, 31st Aug 2017
filed on: 4th, September 2017
| accounts
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(2 pages)
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(AP01) On Thu, 31st Aug 2017 new director was appointed.
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 31st Aug 2017 - the day director's appointment was terminated
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Thu, 31st Aug 2017
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Thu, 31st Aug 2017. New Address: 14 Poland Street London W1F 8QD. Previous address: Unit 4 Sovereign Business Centre Stockingswater Lane Enfield Middlesex EN3 7JX
filed on: 31st, August 2017
| address
|
Free Download
(1 page)
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(SH01) Capital declared on Fri, 30th Jun 2017: 140000.00 GBP
filed on: 12th, July 2017
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Wed, 28th Jun 2017: 130000.00 GBP
filed on: 28th, June 2017
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 1st Jun 2017: 117000.00 GBP
filed on: 28th, June 2017
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 20th Jun 2017
filed on: 20th, June 2017
| resolution
|
Free Download
(3 pages)
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(SH03) Report of purchase of own shares
filed on: 15th, June 2017
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Sat, 31st Dec 2016 - 100.00 GBP
filed on: 15th, June 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 29th Dec 2016
filed on: 29th, December 2016
| resolution
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
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(SH01) Capital declared on Thu, 31st Dec 2015: 90100.00 GBP
filed on: 1st, March 2016
| capital
|
Free Download
(3 pages)
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(CH01) On Tue, 1st Mar 2016 director's details were changed
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Thu, 31st Dec 2015: 144100.00 GBP
filed on: 1st, March 2016
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Wed, 19th Aug 2015 with full list of members
filed on: 19th, August 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Wed, 19th Aug 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Tue, 19th Aug 2014 with full list of members
filed on: 21st, August 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Thu, 21st Aug 2014: 100.00 GBP
capital
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(AP01) On Thu, 7th Aug 2014 new director was appointed.
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 30th Jun 2014 - the day director's appointment was terminated
filed on: 30th, June 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 19th Aug 2013 with full list of members
filed on: 13th, September 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(3 pages)
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(AA01) Accounting reference date changed from Tue, 31st Jul 2012 to Mon, 31st Dec 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 19th Aug 2012 with full list of members
filed on: 31st, August 2012
| annual return
|
Free Download
(4 pages)
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(CH03) On Tue, 14th Aug 2012 secretary's details were changed
filed on: 31st, August 2012
| officers
|
Free Download
(1 page)
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(CH01) On Tue, 14th Aug 2012 director's details were changed
filed on: 31st, August 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 19th Aug 2011 with full list of members
filed on: 13th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Tue, 13th Sep 2011. Old Address: River Lodge 65 Harston Drive Enfield Middlesex EN3 6GJ United Kingdom
filed on: 13th, September 2011
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, July 2011
| incorporation
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Free Download
(33 pages)
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