(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 30th, November 2023
| accounts
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Free Download
(7 pages)
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(AA01) Previous accounting period shortened from Wednesday 30th November 2022 to Tuesday 29th November 2022
filed on: 31st, August 2023
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 31st, August 2022
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address 128 City Road London EC1V 2NX. Change occurred on Monday 13th June 2022. Company's previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom.
filed on: 13th, June 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 31st, August 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 23rd, September 2020
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 30th, August 2019
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address Kemp House 160 City Road London EC1V 2NX. Change occurred on Thursday 13th June 2019. Company's previous address: 7 Albion Parade London N16 9LD England.
filed on: 13th, June 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 4th, October 2018
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address 7 Albion Parade London N16 9LD. Change occurred on Wednesday 18th July 2018. Company's previous address: Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom.
filed on: 18th, July 2018
| address
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Free Download
(1 page)
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(AD01) New registered office address Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU. Change occurred on Monday 23rd April 2018. Company's previous address: PO Box EC3V 9DU Birchin Court, Suite 603 20 Birchin Lane London City of London EC3V 9DU United Kingdom.
filed on: 23rd, April 2018
| address
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Free Download
(1 page)
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(AD01) New registered office address PO Box EC3V 9DU Birchin Court, Suite 603 20 Birchin Lane London City of London EC3V 9DU. Change occurred on Monday 23rd April 2018. Company's previous address: 46 Nova Road Croydon CR0 2TL England.
filed on: 23rd, April 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016
filed on: 16th, August 2017
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 24th, August 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th June 2016
filed on: 18th, August 2016
| annual return
|
Free Download
(6 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Thursday 18th August 2016
capital
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(AD01) New registered office address 46 Nova Road Croydon CR0 2TL. Change occurred on Tuesday 26th July 2016. Company's previous address: Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP.
filed on: 26th, July 2016
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 13th, August 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 28th June 2015
filed on: 30th, June 2015
| annual return
|
Free Download
(3 pages)
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(AD01) New registered office address Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP. Change occurred on Tuesday 30th June 2015. Company's previous address: 2 Purley Way Lombard House L01.08 Croydon CR0 3JP United Kingdom.
filed on: 30th, June 2015
| address
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Free Download
(1 page)
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(AD01) New registered office address 2 Purley Way Lombard House L01.08 Croydon CR0 3JP. Change occurred on Friday 24th April 2015. Company's previous address: 2 Purley Way Lombard House- Suite G10.06 Croydon CR0 3JP.
filed on: 24th, April 2015
| address
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Free Download
(1 page)
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(AD01) New registered office address 2 Purley Way Lombard House- Suite G10.06 Croydon CR0 3JP. Change occurred on Wednesday 7th January 2015. Company's previous address: C/O G. Teoli & Co. Balfour House 741 High Road London N12 0BP.
filed on: 7th, January 2015
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 31st, August 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 28th June 2014
filed on: 28th, July 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Monday 28th July 2014
capital
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(AA) Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 26th, February 2014
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered office on Monday 16th December 2013 from Nkp House 3Rd Floor Front 93-95 Borough High Street London SE1 1NL
filed on: 16th, December 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 28th June 2013
filed on: 23rd, October 2013
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 28th June 2012
filed on: 21st, January 2013
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 31st, August 2012
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 30th, August 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th June 2011
filed on: 28th, June 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Change of registered office on Tuesday 29th March 2011 from Unit 3 - 8 Floor Ellerman House 12-20 Camomile Street London EC3A 7PT United Kingdom
filed on: 29th, March 2011
| address
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Free Download
(1 page)
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(AD01) Change of registered office on Thursday 4th November 2010 from Po Box Unit 3 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT United Kingdom
filed on: 4th, November 2010
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 31st, August 2010
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on Wednesday 25th August 2010 from Ellerman House 12-20 Camomile Street London EC3A 7PT
filed on: 25th, August 2010
| address
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Free Download
(1 page)
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(AD01) Change of registered office on Wednesday 28th July 2010 from 59B Allen Road London N16 8RY England
filed on: 28th, July 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th July 2010
filed on: 28th, July 2010
| annual return
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Free Download
(4 pages)
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(AAMD) Amended accounts for the period to Friday 30th November 2007
filed on: 17th, March 2010
| accounts
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Free Download
(5 pages)
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(AAMD) Amended accounts for the period to Sunday 30th November 2008
filed on: 17th, March 2010
| accounts
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Free Download
(5 pages)
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(AAMD) Amended accounts for the period to Thursday 30th November 2006
filed on: 18th, January 2010
| accounts
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Free Download
(5 pages)
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(AD01) Change of registered office on Tuesday 12th January 2010 from 73B Trinity Road London N22 8XX
filed on: 12th, January 2010
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 1st, October 2009
| accounts
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Free Download
(3 pages)
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(363a) Period up to Friday 17th July 2009 - Annual return with full member list
filed on: 17th, July 2009
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 30th, September 2008
| accounts
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Free Download
(4 pages)
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(363a) Period up to Wednesday 23rd July 2008 - Annual return with full member list
filed on: 23rd, July 2008
| annual return
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Free Download
(3 pages)
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(363a) Period up to Monday 9th July 2007 - Annual return with full member list
filed on: 9th, July 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to Monday 9th July 2007 - Annual return with full member list
filed on: 9th, July 2007
| annual return
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 4th, May 2007
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 4th, May 2007
| accounts
|
Free Download
(4 pages)
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(287) Registered office changed on 02/02/07 from: 5, vallance road london N22 7UD
filed on: 2nd, February 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 02/02/07 from: 5, vallance road london N22 7UD
filed on: 2nd, February 2007
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/06 to 30/11/06
filed on: 19th, July 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/06 to 30/11/06
filed on: 19th, July 2006
| accounts
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Free Download
(1 page)
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(363a) Period up to Wednesday 19th July 2006 - Annual return with full member list
filed on: 19th, July 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to Wednesday 19th July 2006 - Annual return with full member list
filed on: 19th, July 2006
| annual return
|
Free Download
(2 pages)
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(88(2)R) Alloted 998 shares on Monday 24th April 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, April 2006
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 998 shares on Monday 24th April 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, April 2006
| capital
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 21st, July 2005
| incorporation
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Free Download
(8 pages)
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(NEWINC) Company registration
filed on: 21st, July 2005
| incorporation
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Free Download
(8 pages)
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