(AD01) Address change date: 28th March 2024. New Address: Ground Floor Cooper House 316 Regents Park Road London N3 2JX. Previous address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU
filed on: 28th, March 2024
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 26th, June 2023
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 11th, April 2022
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 18th, February 2021
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 30th September 2019
filed on: 26th, February 2020
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 30th September 2018
filed on: 16th, May 2019
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 26th, April 2018
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 21st, March 2017
| accounts
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(5 pages)
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(SH01) Statement of Capital on 20th September 2016: 25100.00 GBP
filed on: 3rd, October 2016
| capital
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(3 pages)
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(SH01) Statement of Capital on 20th September 2016: 50100.00 GBP
filed on: 3rd, October 2016
| capital
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(3 pages)
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(AA01) Current accounting period extended from 31st March 2016 to 30th September 2016
filed on: 22nd, September 2016
| accounts
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, December 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 19th August 2015 with full list of members
filed on: 29th, September 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 29th September 2015: 100.00 GBP
capital
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(AD01) Address change date: 14th September 2015. New Address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU. Previous address: 13 Station Road Finchley London N3 2SB England
filed on: 14th, September 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 30th, December 2014
| accounts
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Free Download
(5 pages)
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(AD01) Address change date: 22nd October 2014. New Address: 13 Station Road Finchley London N3 2SB. Previous address: 6 Neville Terrace 6 Neville Terrace London SW7 3AT
filed on: 22nd, October 2014
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 19th August 2014 with full list of members
filed on: 19th, August 2014
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from 6 Neville Terrace Neville Terrace London SW7 3AT England on 30th May 2014
filed on: 30th, May 2014
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Arodene House 41-55 Perth Road Gants Hill Ilford Essex IG2 6BX on 27th March 2014
filed on: 27th, March 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 6th, January 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 19th August 2013 with full list of members
filed on: 29th, October 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 19th, December 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 19th August 2012 with full list of members
filed on: 13th, September 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st March 2011
filed on: 6th, January 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 19th August 2011 with full list of members
filed on: 1st, November 2011
| annual return
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Free Download
(5 pages)
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(AD01) Registered office address changed from Honeysuckle Cottage Woodside Thornwood Epping Essex CM16 6LH United Kingdom on 20th June 2011
filed on: 20th, June 2011
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2010
filed on: 11th, January 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 19th August 2010 with full list of members
filed on: 15th, September 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st March 2009
filed on: 2nd, February 2010
| accounts
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Free Download
(8 pages)
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(363a) Annual return up to 25th August 2009 with shareholders record
filed on: 25th, August 2009
| annual return
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Free Download
(4 pages)
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(363a) Annual return up to 19th August 2008 with shareholders record
filed on: 19th, August 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st March 2008
filed on: 28th, July 2008
| accounts
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Free Download
(9 pages)
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(287) Registered office changed on 09/06/2008 from 9 cornwall mews south london SW7 4RZ
filed on: 9th, June 2008
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2007
filed on: 26th, September 2007
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st March 2007
filed on: 26th, September 2007
| accounts
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Free Download
(8 pages)
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(363a) Annual return up to 10th September 2007 with shareholders record
filed on: 10th, September 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to 10th September 2007 with shareholders record
filed on: 10th, September 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to 12th October 2006 with shareholders record
filed on: 12th, October 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 12th October 2006 with shareholders record
filed on: 12th, October 2006
| annual return
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2006
filed on: 3rd, October 2006
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st March 2006
filed on: 3rd, October 2006
| accounts
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(7 pages)
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(RESOLUTIONS) Resolution of election
filed on: 3rd, October 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 3rd, October 2006
| resolution
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(1 page)
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(225) Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 16th, August 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 16th, August 2006
| accounts
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(1 page)
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(AA) Accounts for a dormant company made up to 31st August 2005
filed on: 28th, June 2006
| accounts
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(1 page)
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(AA) Accounts for a dormant company made up to 31st August 2005
filed on: 28th, June 2006
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 21/03/06 from: 34 gilstead road london SW6 2LG
filed on: 21st, March 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 21/03/06 from: 34 gilstead road london SW6 2LG
filed on: 21st, March 2006
| address
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Free Download
(1 page)
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(363a) Annual return up to 14th September 2005 with shareholders record
filed on: 14th, September 2005
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 14th September 2005 with shareholders record
filed on: 14th, September 2005
| annual return
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(2 pages)
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(88(2)R) Alloted 99 shares on 31st March 2005. Value of each share 1 £, total number of shares: 100.
filed on: 9th, May 2005
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 31st March 2005. Value of each share 1 £, total number of shares: 100.
filed on: 9th, May 2005
| capital
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(2 pages)
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(NEWINC) Incorporation
filed on: 19th, August 2004
| incorporation
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(15 pages)
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(NEWINC) Incorporation
filed on: 19th, August 2004
| incorporation
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(15 pages)
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