(AD01) Address change date: 15th September 2021. New Address: Fifth Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY. Previous address: 170 Church Road Mitcham Surrey CR4 3BW England
filed on: 15th, September 2021
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(AP01) New director was appointed on 1st April 2013
filed on: 3rd, December 2019
| officers
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(2 pages)
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(TM01) 1st April 2013 - the day director's appointment was terminated
filed on: 3rd, December 2019
| officers
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(1 page)
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(AA) Micro company accounts made up to 30th November 2018
filed on: 30th, August 2019
| accounts
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(5 pages)
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(AA) Accounts for a dormant company made up to 30th November 2017
filed on: 18th, October 2018
| accounts
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(2 pages)
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(AA) Accounts for a dormant company made up to 30th November 2016
filed on: 5th, February 2018
| accounts
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(2 pages)
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(TM01) 1st December 2014 - the day director's appointment was terminated
filed on: 10th, October 2017
| officers
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(1 page)
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(TM01) 1st December 2014 - the day director's appointment was terminated
filed on: 10th, October 2017
| officers
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(1 page)
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(TM01) 1st December 2014 - the day director's appointment was terminated
filed on: 10th, October 2017
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 30th November 2015
filed on: 15th, May 2017
| accounts
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(7 pages)
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(CH01) On 20th December 2016 director's details were changed
filed on: 20th, December 2016
| officers
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(2 pages)
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(AD01) Address change date: 10th August 2016. New Address: 170 Church Road Mitcham Surrey CR4 3BW. Previous address: 129a Lavender Hill London SW11 5QJ
filed on: 10th, August 2016
| address
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(1 page)
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(AR01) Annual return drawn up to 31st August 2015 with full list of members
filed on: 31st, August 2015
| annual return
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(6 pages)
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(SH01) Statement of Capital on 31st August 2015: 4.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th November 2014
filed on: 31st, August 2015
| accounts
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(5 pages)
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(TM02) 31st July 2015 - the day secretary's appointment was terminated
filed on: 31st, August 2015
| officers
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(1 page)
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(AR01) Annual return drawn up to 16th September 2014 with full list of members
filed on: 27th, November 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 27th November 2014: 4.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th November 2013
filed on: 30th, October 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 16th September 2013 with full list of members
filed on: 1st, December 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2012
filed on: 30th, November 2013
| accounts
|
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(4 pages)
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(AP01) New director was appointed on 21st August 2013
filed on: 21st, August 2013
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to 16th September 2012 with full list of members
filed on: 5th, November 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2011
filed on: 30th, August 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 16th September 2011 with full list of members
filed on: 27th, October 2011
| annual return
|
Free Download
(5 pages)
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(CH01) On 26th October 2011 director's details were changed
filed on: 26th, October 2011
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL on 17th March 2011
filed on: 17th, March 2011
| address
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(1 page)
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(AR01) Annual return drawn up to 16th September 2010 with full list of members
filed on: 3rd, December 2010
| annual return
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(5 pages)
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(CH01) On 31st January 2010 director's details were changed
filed on: 2nd, December 2010
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2009
filed on: 30th, November 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 16th September 2009 with full list of members
filed on: 13th, October 2009
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2008
filed on: 27th, September 2009
| accounts
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Free Download
(7 pages)
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(287) Registered office changed on 21/05/2009 from 129 a lavender hill battersea london SW11 5QJ
filed on: 21st, May 2009
| address
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(1 page)
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(363a) Annual return up to 24th November 2008 with shareholders record
filed on: 24th, November 2008
| annual return
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(4 pages)
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(AA) Total exemption full accounts data made up to 30th November 2007
filed on: 1st, October 2008
| accounts
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(6 pages)
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(363a) Annual return up to 25th January 2008 with shareholders record
filed on: 25th, January 2008
| annual return
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(3 pages)
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(363a) Annual return up to 25th January 2008 with shareholders record
filed on: 25th, January 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th November 2006
filed on: 18th, December 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 30th November 2006
filed on: 18th, December 2007
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to 10th April 2007 with shareholders record
filed on: 10th, April 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to 10th April 2007 with shareholders record
filed on: 10th, April 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th November 2005
filed on: 15th, December 2006
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 30th November 2005
filed on: 15th, December 2006
| accounts
|
Free Download
(6 pages)
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(288c) Secretary's particulars changed
filed on: 15th, June 2006
| officers
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Free Download
(1 page)
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(363a) Annual return up to 15th June 2006 with shareholders record
filed on: 15th, June 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 15th June 2006 with shareholders record
filed on: 15th, June 2006
| annual return
|
Free Download
(3 pages)
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(288c) Secretary's particulars changed
filed on: 15th, June 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 15th, June 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 15th, June 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 15th, June 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 15th, June 2006
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th November 2004
filed on: 6th, October 2005
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 30th November 2004
filed on: 6th, October 2005
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 30th November 2003
filed on: 28th, January 2005
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 30th November 2003
filed on: 28th, January 2005
| accounts
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Free Download
(6 pages)
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(363s) Annual return up to 20th December 2004 with shareholders record
filed on: 20th, December 2004
| annual return
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(8 pages)
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(363s) Annual return up to 20th December 2004 with shareholders record
filed on: 20th, December 2004
| annual return
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(8 pages)
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(225) Accounting reference date extended from 30/09/03 to 30/11/03
filed on: 2nd, February 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/09/03 to 30/11/03
filed on: 2nd, February 2004
| accounts
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(1 page)
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(88(2)R) Alloted 4 shares on 16th September 2002. Value of each share 1 £.
filed on: 9th, January 2004
| capital
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(2 pages)
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(88(2)R) Alloted 4 shares on 16th September 2002. Value of each share 1 £.
filed on: 9th, January 2004
| capital
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(2 pages)
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(363s) Annual return up to 8th January 2004 with shareholders record
filed on: 8th, January 2004
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 8th January 2004 with shareholders record
filed on: 8th, January 2004
| annual return
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Free Download
(7 pages)
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(288a) On 30th September 2002 New director appointed
filed on: 30th, September 2002
| officers
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Free Download
(2 pages)
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(288a) On 30th September 2002 New director appointed
filed on: 30th, September 2002
| officers
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Free Download
(2 pages)
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(288b) On 30th September 2002 Secretary resigned
filed on: 30th, September 2002
| officers
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(1 page)
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(288b) On 30th September 2002 Director resigned
filed on: 30th, September 2002
| officers
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Free Download
(1 page)
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(288a) On 30th September 2002 New secretary appointed
filed on: 30th, September 2002
| officers
|
Free Download
(2 pages)
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(288b) On 30th September 2002 Director resigned
filed on: 30th, September 2002
| officers
|
Free Download
(1 page)
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(288a) On 30th September 2002 New director appointed
filed on: 30th, September 2002
| officers
|
Free Download
(2 pages)
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(288a) On 30th September 2002 New secretary appointed
filed on: 30th, September 2002
| officers
|
Free Download
(2 pages)
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(288a) On 30th September 2002 New director appointed
filed on: 30th, September 2002
| officers
|
Free Download
(2 pages)
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(288b) On 30th September 2002 Secretary resigned
filed on: 30th, September 2002
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 16th, September 2002
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 16th, September 2002
| incorporation
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(16 pages)
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