(SH01) Statement of Capital on 2020-11-03: 850162.00 GBP
filed on: 10th, May 2023
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 9th, May 2023
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 24th, February 2023
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2023-02-08: 850162.00 GBP
filed on: 21st, February 2023
| capital
|
Free Download
(3 pages)
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(CH01) On 2022-10-04 director's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 4th, March 2022
| accounts
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 18th, March 2021
| resolution
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 067116160001 in full
filed on: 15th, March 2021
| mortgage
|
Free Download
(1 page)
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(AD01) Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 2021-03-15
filed on: 15th, March 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 5th, February 2021
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 12th, June 2020
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 7th, November 2019
| resolution
|
Free Download
(23 pages)
|
(SH01) Statement of Capital on 2019-09-28: 850160.00 GBP
filed on: 29th, October 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 12th, April 2019
| accounts
|
Free Download
(8 pages)
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(CH01) On 2019-04-01 director's details were changed
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 397 Hendon Way London NW4 3LH England to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG on 2019-02-25
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 19th, April 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 399 Hendon Way London NW4 3LH to 397 Hendon Way London NW4 3LH on 2018-03-22
filed on: 22nd, March 2018
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 067116160001, created on 2018-01-02
filed on: 2nd, January 2018
| mortgage
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 29th, June 2017
| accounts
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, June 2017
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 5th, June 2017
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 25th, May 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, May 2017
| resolution
|
Free Download
(41 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 29th, July 2016
| resolution
|
Free Download
(41 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, July 2016
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 31st, May 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2015-09-30 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2015-09-30 director's details were changed
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 10th, June 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2014-09-30 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 4th, July 2014
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 2014-02-12
filed on: 12th, February 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2013-09-30 with full list of members
filed on: 18th, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 4th, July 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2012-09-30 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 4th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2011-09-30 with full list of members
filed on: 2nd, November 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX on 2011-07-14
filed on: 14th, July 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 12th, July 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2010-09-30 with full list of members
filed on: 8th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 30th, June 2010
| accounts
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2009-10-01: 160.00 GBP
filed on: 29th, January 2010
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-01-29
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2010-01-13
filed on: 13th, January 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2009-09-30 with full list of members
filed on: 21st, October 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 17/08/2009 from gable house 239 regents park road finchley london N3 3LF
filed on: 17th, August 2009
| address
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Free Download
(1 page)
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(SA) Statement of affairs
filed on: 11th, July 2009
| miscellaneous
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Free Download
(17 pages)
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(288a) On 2008-10-24 Director appointed
filed on: 24th, October 2008
| officers
|
Free Download
(3 pages)
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(288b) On 2008-10-24 Appointment terminated director
filed on: 24th, October 2008
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 30th, September 2008
| incorporation
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Free Download
(19 pages)
|