(CH01) On 26th September 2023 director's details were changed
filed on: 26th, September 2023
| officers
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(CH01) On 26th September 2023 director's details were changed
filed on: 26th, September 2023
| officers
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 15th, February 2023
| capital
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 15th, February 2023
| incorporation
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(19 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 15th, February 2023
| resolution
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(3 pages)
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(CH03) On 29th November 2021 secretary's details were changed
filed on: 29th, November 2021
| officers
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(CH01) On 29th November 2021 director's details were changed
filed on: 29th, November 2021
| officers
|
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(2 pages)
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(CH01) On 29th November 2021 director's details were changed
filed on: 29th, November 2021
| officers
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(2 pages)
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(AD01) Change of registered address from Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ on 4th May 2019 to 159 High Street Barnet Hertfordshire EN5 5SU
filed on: 4th, May 2019
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 19th, May 2016
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 19th November 2015
filed on: 25th, November 2015
| annual return
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(5 pages)
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(SH01) Statement of Capital on 25th November 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 17th, June 2015
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 19th November 2014
filed on: 19th, November 2014
| annual return
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(5 pages)
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(SH01) Statement of Capital on 19th November 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 28th, August 2014
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th November 2013
filed on: 2nd, December 2013
| annual return
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(5 pages)
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(SH01) Statement of Capital on 2nd December 2013: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 1st, October 2013
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th November 2012
filed on: 21st, November 2012
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 3rd, October 2012
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th November 2011
filed on: 23rd, January 2012
| annual return
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th November 2010
filed on: 29th, November 2011
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 29th, September 2011
| accounts
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(5 pages)
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(CH01) On 1st November 2009 director's details were changed
filed on: 24th, November 2010
| officers
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(2 pages)
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(CH01) On 1st November 2009 director's details were changed
filed on: 24th, November 2010
| officers
|
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(2 pages)
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(CH03) On 1st October 2009 secretary's details were changed
filed on: 24th, November 2010
| officers
|
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 14th, September 2010
| accounts
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(5 pages)
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(CH01) On 8th December 2009 director's details were changed
filed on: 8th, December 2009
| officers
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(2 pages)
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(CH03) On 8th December 2009 secretary's details were changed
filed on: 8th, December 2009
| officers
|
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(1 page)
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(CH01) On 8th December 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th November 2009
filed on: 8th, December 2009
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 30th, October 2009
| accounts
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(6 pages)
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(363a) Annual return drawn up to 19th November 2008 with complete member list
filed on: 19th, November 2008
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 7th, October 2008
| accounts
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(5 pages)
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(363s) Annual return drawn up to 5th December 2007 with complete member list
filed on: 5th, December 2007
| annual return
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(7 pages)
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(363s) Annual return drawn up to 5th December 2007 with complete member list
filed on: 5th, December 2007
| annual return
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(7 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 18th, October 2007
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 18th, October 2007
| accounts
|
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(5 pages)
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(363s) Annual return drawn up to 18th December 2006 with complete member list
filed on: 18th, December 2006
| annual return
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(7 pages)
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(363s) Annual return drawn up to 18th December 2006 with complete member list
filed on: 18th, December 2006
| annual return
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(7 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 8th, September 2006
| accounts
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 8th, September 2006
| accounts
|
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(5 pages)
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(363s) Annual return drawn up to 12th December 2005 with complete member list
filed on: 12th, December 2005
| annual return
|
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(7 pages)
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(363s) Annual return drawn up to 12th December 2005 with complete member list
filed on: 12th, December 2005
| annual return
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(7 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 12th, July 2005
| officers
|
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(1 page)
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(288c) Director's particulars changed
filed on: 12th, July 2005
| officers
|
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 12th, July 2005
| officers
|
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 12th, July 2005
| officers
|
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 12th, July 2005
| officers
|
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(1 page)
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(288c) Director's particulars changed
filed on: 12th, July 2005
| officers
|
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(1 page)
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(288a) On 21st December 2004 New director appointed
filed on: 21st, December 2004
| officers
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(2 pages)
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(288b) On 21st December 2004 Director resigned
filed on: 21st, December 2004
| officers
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(1 page)
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(288a) On 21st December 2004 New director appointed
filed on: 21st, December 2004
| officers
|
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(2 pages)
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(288a) On 21st December 2004 New secretary appointed;new director appointed
filed on: 21st, December 2004
| officers
|
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(2 pages)
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(288a) On 21st December 2004 New secretary appointed;new director appointed
filed on: 21st, December 2004
| officers
|
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(2 pages)
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(288b) On 21st December 2004 Secretary resigned
filed on: 21st, December 2004
| officers
|
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(1 page)
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(288b) On 21st December 2004 Director resigned
filed on: 21st, December 2004
| officers
|
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(1 page)
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(287) Registered office changed on 21/12/04 from: 8/10 stamford hill london N16 6XZ
filed on: 21st, December 2004
| address
|
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(1 page)
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(287) Registered office changed on 21/12/04 from: 8/10 stamford hill london N16 6XZ
filed on: 21st, December 2004
| address
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(1 page)
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(88(2)R) Alloted 99 shares on 30th November 2004. Value of each share 1 £, total number of shares: 100.
filed on: 21st, December 2004
| capital
|
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(2 pages)
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(88(2)R) Alloted 99 shares on 30th November 2004. Value of each share 1 £, total number of shares: 100.
filed on: 21st, December 2004
| capital
|
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(2 pages)
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(225) Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 21st, December 2004
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 21st, December 2004
| accounts
|
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(1 page)
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(288b) On 21st December 2004 Secretary resigned
filed on: 21st, December 2004
| officers
|
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(1 page)
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(NEWINC) Incorporation
filed on: 9th, November 2004
| incorporation
|
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(15 pages)
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(NEWINC) Incorporation
filed on: 9th, November 2004
| incorporation
|
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(15 pages)
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