(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 30th, June 2023
| accounts
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Free Download
(9 pages)
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(AA01) Extension of accounting period to Fri, 30th Sep 2022 from Sat, 30th Apr 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from PO Box HA6 1NW C/O S2 Asset Management Ltd Argyle House, 3rd Floor, Northside Joel Street Northwood Hills HA6 1NW United Kingdom on Fri, 24th Mar 2023 to Argyle House 3rd Floor, Northside Joel Street Northwood Hills HA6 1NW
filed on: 24th, March 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 14th, April 2022
| accounts
|
Free Download
(10 pages)
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(TM01) Director's appointment terminated on Thu, 22nd Jul 2021
filed on: 6th, August 2021
| officers
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Free Download
(1 page)
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(AP01) On Thu, 22nd Jul 2021 new director was appointed.
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 22nd Jul 2021 new director was appointed.
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 22nd Jul 2021
filed on: 6th, August 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(9 pages)
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(AD01) Change of registered address from 11 Upper Grosvenor Street London W1K 2nd on Tue, 12th Jun 2018 to PO Box HA6 1NW C/O S2 Asset Management Ltd Argyle House, 3rd Floor, Northside Joel Street Northwood Hills HA6 1NW
filed on: 12th, June 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 25th, January 2017
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Dec 2015
filed on: 10th, December 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 10th Dec 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 12th, February 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Dec 2014
filed on: 24th, December 2014
| annual return
|
Free Download
(3 pages)
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(AA) Small company accounts made up to Tue, 30th Apr 2013
filed on: 4th, February 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Dec 2013
filed on: 11th, December 2013
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Wed, 11th Dec 2013: 2.00 GBP
capital
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(AA) Small company accounts made up to Mon, 30th Apr 2012
filed on: 4th, February 2013
| accounts
|
Free Download
(6 pages)
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(CH01) On Mon, 3rd Dec 2012 director's details were changed
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Dec 2012
filed on: 1st, February 2013
| annual return
|
Free Download
(3 pages)
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(CH01) On Mon, 3rd Dec 2012 director's details were changed
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Fri, 9th Mar 2012
filed on: 9th, March 2012
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to Sat, 30th Apr 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Dec 2011
filed on: 10th, January 2012
| annual return
|
Free Download
(5 pages)
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(AA) Small company accounts made up to Fri, 30th Apr 2010
filed on: 14th, January 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Dec 2010
filed on: 22nd, December 2010
| annual return
|
Free Download
(5 pages)
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(CH03) On Fri, 12th Feb 2010 secretary's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(1 page)
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(CH03) On Fri, 12th Feb 2010 secretary's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to Thu, 30th Apr 2009
filed on: 14th, January 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Dec 2009
filed on: 8th, December 2009
| annual return
|
Free Download
(5 pages)
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(AA) Small company accounts made up to Wed, 30th Apr 2008
filed on: 11th, February 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to Wed, 17th Dec 2008 with complete member list
filed on: 17th, December 2008
| annual return
|
Free Download
(4 pages)
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(AA) Small company accounts made up to Mon, 30th Apr 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(7 pages)
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(AA) Small company accounts made up to Mon, 30th Apr 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to Mon, 3rd Dec 2007 with complete member list
filed on: 3rd, December 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Mon, 3rd Dec 2007 with complete member list
filed on: 3rd, December 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 6th Sep 2007 with complete member list
filed on: 6th, September 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 6th Sep 2007 with complete member list
filed on: 6th, September 2007
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/08/07 to 30/04/07
filed on: 19th, December 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/08/07 to 30/04/07
filed on: 19th, December 2006
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 21/09/06 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 21st, September 2006
| address
|
Free Download
(1 page)
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(288a) On Thu, 21st Sep 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(3 pages)
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(288a) On Thu, 21st Sep 2006 New secretary appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 21st Sep 2006 New secretary appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 21st Sep 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Thu, 21st Sep 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Thu, 21st Sep 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(3 pages)
|
(287) Registered office changed on 21/09/06 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 21st, September 2006
| address
|
Free Download
(1 page)
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(288b) On Thu, 7th Sep 2006 Secretary resigned
filed on: 7th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On Thu, 7th Sep 2006 Director resigned
filed on: 7th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On Thu, 7th Sep 2006 Director resigned
filed on: 7th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On Thu, 7th Sep 2006 Secretary resigned
filed on: 7th, September 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, August 2006
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, August 2006
| incorporation
|
Free Download
(14 pages)
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