(AA) Accounts for a small company made up to 2023-03-31
filed on: 2nd, May 2023
| accounts
|
Free Download
(10 pages)
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(CAP-SS) Solvency Statement dated 10/01/23
filed on: 12th, January 2023
| insolvency
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 12th, January 2023
| capital
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Free Download
(1 page)
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(SH19) Statement of Capital on 2023-01-12: 1000.00 GBP
filed on: 12th, January 2023
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 12th, January 2023
| resolution
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2022-03-31
filed on: 30th, November 2022
| accounts
|
Free Download
(17 pages)
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(AA) Accounts for a small company made up to 2021-03-31
filed on: 18th, June 2021
| accounts
|
Free Download
(10 pages)
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(AP01) New director was appointed on 2020-11-17
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2020-11-20
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-11-17
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2020-11-17
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2020-03-31
filed on: 5th, June 2020
| accounts
|
Free Download
(16 pages)
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(AD01) Registered office address changed from 68 st. Margarets Road Edgware HA8 9UU England to C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU on 2019-08-13
filed on: 13th, August 2019
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2019-03-31
filed on: 20th, June 2019
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts data made up to 2018-03-31
filed on: 8th, June 2018
| accounts
|
Free Download
(15 pages)
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(TM02) Secretary appointment termination on 2018-03-19
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-03-19
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 44, Wendover Court Finchley Road London NW2 2PH to 68 st. Margarets Road Edgware HA8 9UU on 2018-03-29
filed on: 29th, March 2018
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-03-19
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2017-03-31
filed on: 7th, December 2017
| accounts
|
Free Download
(10 pages)
|
(AA) Full accounts data made up to 2016-03-31
filed on: 4th, August 2016
| accounts
|
Free Download
(77 pages)
|
(AR01) Annual return made up to 2015-12-15 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2015-07-01 director's details were changed
filed on: 23rd, December 2015
| officers
|
Free Download
(2 pages)
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(CH03) On 2015-07-01 secretary's details were changed
filed on: 23rd, December 2015
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2015-03-31
filed on: 14th, December 2015
| accounts
|
Free Download
(74 pages)
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(AD01) Registered office address changed from 63 Elliot Road Hendon London NW4 3DN to 44, Wendover Court Finchley Road London NW2 2PH on 2015-06-07
filed on: 7th, June 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-12-15 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2014-03-31
filed on: 12th, August 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to 2013-12-15 with full list of members
filed on: 20th, January 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2013-03-31
filed on: 30th, September 2013
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return made up to 2012-12-15 with full list of members
filed on: 3rd, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2012-03-31
filed on: 10th, July 2012
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return made up to 2011-12-15 with full list of members
filed on: 30th, December 2011
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting period extended from 2011-12-31 to 2012-03-31
filed on: 17th, October 2011
| accounts
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2010-12-31
filed on: 11th, May 2011
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to 2010-12-15 with full list of members
filed on: 21st, December 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2009-12-31
filed on: 21st, September 2010
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to 2010-04-11 with full list of members
filed on: 1st, June 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2010-04-11 director's details were changed
filed on: 29th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2008-12-31
filed on: 28th, October 2009
| accounts
|
Free Download
(14 pages)
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(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 7th, May 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to 2009-04-24
filed on: 24th, April 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 28th, January 2009
| accounts
|
Free Download
(3 pages)
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(225) Accounting reference date shortened from 30/04/2008 to 31/03/2008
filed on: 27th, January 2009
| accounts
|
Free Download
(1 page)
|
(88(2)) Alloted 60 shares from 2008-11-25 to 2008-11-25. Value of each share 1 gbp, total number of shares: 985400.
filed on: 27th, November 2008
| capital
|
Free Download
(2 pages)
|
(88(2)) Alloted 100 shares from 2008-11-25 to 2008-11-25. Value of each share 1 gbp, total number of shares: 985500.
filed on: 27th, November 2008
| capital
|
Free Download
(2 pages)
|
(88(2)) Alloted 100 shares from 2008-11-25 to 2008-11-25. Value of each share 1 gbp, total number of shares: 985200.
filed on: 27th, November 2008
| capital
|
Free Download
(2 pages)
|
(88(2)) Alloted 100 shares from 2008-11-25 to 2008-11-25. Value of each share 1 gbp, total number of shares: 985300.
filed on: 27th, November 2008
| capital
|
Free Download
(2 pages)
|
(88(2)) Alloted 40 shares from 2008-11-25 to 2008-11-25. Value of each share 1 gbp, total number of shares: 985340.
filed on: 27th, November 2008
| capital
|
Free Download
(2 pages)
|
(88(2)) Alloted 100 shares from 2008-11-25 to 2008-11-25. Value of each share 1 gbp, total number of shares: 985600.
filed on: 27th, November 2008
| capital
|
Free Download
(2 pages)
|
(88(2)) Alloted 910000 shares from 2008-11-25 to 2008-11-25. Value of each share 1 gbp, total number of shares: 985100.
filed on: 26th, November 2008
| capital
|
Free Download
(2 pages)
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(288c) Director and secretary's change of particulars
filed on: 8th, September 2008
| officers
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Free Download
(1 page)
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(123) Gbp nc 1000/1000000/08/08
filed on: 8th, September 2008
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 19/08/2008 from 63 elloit road, hendon london greater london NW4 3DN
filed on: 19th, August 2008
| address
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Free Download
(1 page)
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(363a) Annual return made up to 2008-08-18
filed on: 18th, August 2008
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 11th, April 2007
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Incorporation
filed on: 11th, April 2007
| incorporation
|
Free Download
(12 pages)
|