(AD01) Address change date: Thu, 13th Jul 2023. New Address: 18 Vera Avenue London N21 1RA. Previous address: Safedale House 1 Aden Road Enfield Middlesex EN3 7SE
filed on: 13th, July 2023
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 13th, December 2022
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 20th, January 2022
| accounts
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(8 pages)
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(AA01) Accounting reference date changed from Sat, 31st Oct 2020 to Fri, 30th Apr 2021
filed on: 19th, July 2021
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 12th, September 2020
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 12th, July 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 18th, June 2018
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2016
filed on: 25th, July 2017
| accounts
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(10 pages)
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(AA) Medium company financial statements for the year ending on Sat, 31st Oct 2015
filed on: 5th, July 2016
| accounts
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(16 pages)
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(AA01) Previous accounting period shortened to Sat, 31st Oct 2015
filed on: 24th, June 2016
| accounts
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(1 page)
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(AR01) Annual return drawn up to Wed, 2nd Dec 2015 with full list of members
filed on: 8th, February 2016
| annual return
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(7 pages)
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(SH01) Capital declared on Mon, 8th Feb 2016: 1900000.00 GBP
capital
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(AA01) Accounting reference date changed from Tue, 31st Mar 2015 to Wed, 30th Sep 2015
filed on: 31st, December 2015
| accounts
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(1 page)
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(AUD) Resignation of an auditor
filed on: 22nd, April 2015
| auditors
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(AD01) Address change date: Tue, 17th Mar 2015. New Address: Safedale House 1 Aden Road Enfield Middlesex EN3 7SE. Previous address: 1 Aden Road Enfield Middlesex EN3 7SE England
filed on: 17th, March 2015
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, March 2015
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(AD01) Address change date: Mon, 2nd Mar 2015. New Address: 1 Aden Road Enfield Middlesex EN3 7SE. Previous address: 2 Admiral House Cardinal Way Harrow Middlesex HA3 5UT
filed on: 2nd, March 2015
| address
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(1 page)
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(AA) Medium company financial statements for the year ending on Mon, 31st Mar 2014
filed on: 8th, January 2015
| accounts
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(20 pages)
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(AR01) Annual return drawn up to Tue, 2nd Dec 2014 with full list of members
filed on: 9th, December 2014
| annual return
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(20 pages)
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(SH01) Capital declared on Tue, 9th Dec 2014: 1900000.00 GBP
capital
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(AA) Medium company financial statements for the year ending on Sun, 31st Mar 2013
filed on: 16th, January 2014
| accounts
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(19 pages)
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(AR01) Annual return drawn up to Mon, 2nd Dec 2013 with full list of members
filed on: 2nd, December 2013
| annual return
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(20 pages)
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(AA) Medium company financial statements for the year ending on Sat, 31st Mar 2012
filed on: 8th, January 2013
| accounts
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(18 pages)
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(AR01) Annual return drawn up to Fri, 12th Oct 2012 with full list of members
filed on: 23rd, November 2012
| annual return
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(21 pages)
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(AA) Medium company financial statements for the year ending on Thu, 31st Mar 2011
filed on: 29th, December 2011
| accounts
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(18 pages)
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(AR01) Annual return drawn up to Wed, 12th Oct 2011 with full list of members
filed on: 23rd, November 2011
| annual return
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(21 pages)
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(AA) Medium company financial statements for the year ending on Wed, 31st Mar 2010
filed on: 10th, January 2011
| accounts
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(17 pages)
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(AR01) Annual return drawn up to Tue, 12th Oct 2010 with full list of members
filed on: 10th, November 2010
| annual return
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(22 pages)
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(AA) Small-sized company accounts made up to Tue, 31st Mar 2009
filed on: 29th, January 2010
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Mon, 12th Oct 2009 with full list of members
filed on: 12th, November 2009
| annual return
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(21 pages)
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(AA) Small-sized company accounts made up to Mon, 31st Mar 2008
filed on: 2nd, April 2009
| accounts
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(8 pages)
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(363a) Annual return up to Fri, 20th Feb 2009 with shareholders record
filed on: 20th, February 2009
| annual return
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(16 pages)
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(363a) Annual return up to Mon, 15th Dec 2008 with shareholders record
filed on: 15th, December 2008
| annual return
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(12 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Mar 2007
filed on: 31st, January 2008
| accounts
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(7 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Mar 2007
filed on: 31st, January 2008
| accounts
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(7 pages)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 7th, August 2007
| accounts
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(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 7th, August 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 31/03/06
filed on: 2nd, August 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 31/03/06
filed on: 2nd, August 2007
| accounts
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(1 page)
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(363s) Annual return up to Wed, 13th Dec 2006 with shareholders record
filed on: 13th, December 2006
| annual return
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(8 pages)
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(363(288)) Wed, 13th Dec 2006 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Annual return up to Wed, 13th Dec 2006 with shareholders record
filed on: 13th, December 2006
| annual return
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(8 pages)
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(287) Registered office changed on 04/12/06 from: unit B6, phoenix industrial estate, rosslyn crescent harrow middlesex HA1 2SP
filed on: 4th, December 2006
| address
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(1 page)
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(287) Registered office changed on 04/12/06 from: unit B6, phoenix industrial estate, rosslyn crescent harrow middlesex HA1 2SP
filed on: 4th, December 2006
| address
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(1 page)
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(225) Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 29th, September 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 29th, September 2006
| accounts
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(1 page)
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(88(2)R) Alloted 949999 shares on Wed, 5th Apr 2006. Value of each share 1 £, total number of shares: 950000.
filed on: 12th, May 2006
| capital
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(7 pages)
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(88(2)R) Alloted 949999 shares on Wed, 5th Apr 2006. Value of each share 1 £, total number of shares: 950000.
filed on: 12th, May 2006
| capital
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(7 pages)
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(123) £ nc 10000/10000000 05/04/06
filed on: 10th, May 2006
| capital
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(2 pages)
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(123) £ nc 10000/10000000 05/04/06
filed on: 10th, May 2006
| capital
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(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 10th, May 2006
| resolution
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(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 10th, May 2006
| resolution
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(1 page)
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(287) Registered office changed on 06/12/05 from: 88A tooley street london bridge london SE1 2TF
filed on: 6th, December 2005
| address
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(1 page)
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(287) Registered office changed on 06/12/05 from: 88A tooley street london bridge london SE1 2TF
filed on: 6th, December 2005
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, October 2005
| incorporation
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(10 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, October 2005
| incorporation
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(10 pages)
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