(AD01) Change of registered address from Suite 114 Balfour House 741 High Road London N12 0BP on 2024/03/13 to Suite 300 Balfour House 741 High Road London N12 0BP
filed on: 13th, March 2024
| address
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Free Download
(1 page)
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(CH03) On 2024/02/27 secretary's details were changed
filed on: 27th, February 2024
| officers
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Free Download
(1 page)
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(CH01) On 2024/02/27 director's details were changed
filed on: 27th, February 2024
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/12/13
filed on: 26th, December 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2023/06/30
filed on: 1st, August 2023
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022/12/13
filed on: 13th, December 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2022/06/30
filed on: 11th, November 2022
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021/12/13
filed on: 14th, December 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 16th, July 2021
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2020/12/13
filed on: 14th, December 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 27th, July 2020
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2019/12/13
filed on: 18th, December 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 16th, October 2019
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2018/12/13
filed on: 13th, December 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 21st, August 2018
| accounts
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/08/09
filed on: 9th, August 2018
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AAMD) Amended total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 26th, April 2018
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 28th, March 2018
| accounts
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Free Download
(5 pages)
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(AAMD) Amended total exemption full accounts record for the accounting period up to 2016/06/30
filed on: 20th, December 2017
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2017/12/13
filed on: 20th, December 2017
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director appointment on 2017/12/14.
filed on: 20th, December 2017
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 27th, March 2017
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2016/12/13
filed on: 13th, December 2016
| confirmation statement
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 16th, March 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/12/17
filed on: 17th, December 2015
| annual return
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Free Download
(4 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2015/12/01
filed on: 17th, December 2015
| capital
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Free Download
(3 pages)
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(AD01) Change of registered address from Hillside House Friern Park London N12 9BT on 2015/10/22 to Suite 114 Balfour House 741 High Road London N12 0BP
filed on: 22nd, October 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/06/25
filed on: 29th, June 2015
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2015/06/29
capital
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(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 31st, March 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/06/25
filed on: 25th, June 2014
| annual return
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Free Download
(4 pages)
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(AAMD) Amended accounts for the period to 2013/06/30
filed on: 29th, May 2014
| accounts
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Free Download
(11 pages)
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(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 31st, March 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/06/25
filed on: 6th, August 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2012/06/30
filed on: 27th, November 2012
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/06/25
filed on: 25th, June 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2011/06/30
filed on: 3rd, April 2012
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/06/25
filed on: 27th, June 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2010/06/30
filed on: 29th, March 2011
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/06/25
filed on: 8th, July 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2009/06/30
filed on: 13th, November 2009
| accounts
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Free Download
(9 pages)
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(353) Location of register of members
filed on: 30th, June 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 30/06/2009 from c/o c/o julian lewis first floor hillside house 2-6 friern park london N12 9BT
filed on: 30th, June 2009
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to 2009/06/30 with complete member list
filed on: 30th, June 2009
| annual return
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Free Download
(3 pages)
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(190) Location of debenture register
filed on: 30th, June 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/02/2009 from julian lewis & co hillside house 2-6 friern park london N12 9HY
filed on: 11th, February 2009
| address
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Free Download
(1 page)
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(288a) On 2009/02/11 Director and secretary appointed
filed on: 11th, February 2009
| officers
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Free Download
(2 pages)
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(288b) On 2008/07/02 Appointment terminate, secretary
filed on: 2nd, July 2008
| officers
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Free Download
(1 page)
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(288b) On 2008/06/30 Appointment terminated director
filed on: 30th, June 2008
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 25th, June 2008
| incorporation
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Free Download
(6 pages)
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