(AA) Small company accounts for the period up to Thursday 31st March 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st March 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(11 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st March 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Audit exemption subsidiary accounts made up to Sunday 31st March 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(9 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 29th, November 2019
| accounts
|
Free Download
(30 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Small company accounts for the period up to Friday 31st March 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th June 2016
filed on: 20th, September 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 20th September 2016
capital
|
|
(AP01) New director appointment on Friday 21st September 2012.
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 21st September 2012
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 8th, January 2016
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th June 2015
filed on: 29th, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 29th June 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address C/O 1St & 2Nd Floor - Omicron2 Ltd - O2 80 Islington High Street London N1 8EQ. Change occurred on Wednesday 10th December 2014. Company's previous address: 379 Mare Street Hackney London E8 1HY.
filed on: 10th, December 2014
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Sunday 31st August 2014 to Monday 31st March 2014
filed on: 23rd, July 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th June 2014
filed on: 1st, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 1st July 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 28th June 2013
filed on: 28th, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 21st, January 2013
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Wednesday 26th September 2012
filed on: 26th, September 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 26th September 2012.
filed on: 26th, September 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Wednesday 26th September 2012 from 495 Green Lanes London N13 4BS United Kingdom
filed on: 26th, September 2012
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Wednesday 26th September 2012
filed on: 26th, September 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th August 2012
filed on: 25th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return for the period up to Thursday 18th August 2011
filed on: 12th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return for the period up to Wednesday 18th August 2010
filed on: 6th, September 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 28th, April 2010
| accounts
|
Free Download
(8 pages)
|
(363a) Period up to Tuesday 22nd September 2009 - Annual return with full member list
filed on: 22nd, September 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 5th, June 2009
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 29/04/2009 from avco house 6, albert road east barnet barnet hertfordshire EN4 9SH
filed on: 29th, April 2009
| address
|
Free Download
(1 page)
|
(363a) Period up to Thursday 11th September 2008 - Annual return with full member list
filed on: 11th, September 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 9th, June 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Thursday 27th September 2007 - Annual return with full member list
filed on: 27th, September 2007
| annual return
|
Free Download
(5 pages)
|
(363a) Period up to Thursday 27th September 2007 - Annual return with full member list
filed on: 27th, September 2007
| annual return
|
Free Download
(5 pages)
|
(288a) On Monday 11th September 2006 New director appointed
filed on: 11th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 11th September 2006 New director appointed
filed on: 11th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 11th September 2006 New secretary appointed
filed on: 11th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 11th September 2006 New secretary appointed
filed on: 11th, September 2006
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 25 shares on Monday 21st August 2006. Value of each share 1 £, total number of shares: 26.
filed on: 11th, September 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 74 shares on Monday 21st August 2006. Value of each share 1 £, total number of shares: 100.
filed on: 11th, September 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 74 shares on Monday 21st August 2006. Value of each share 1 £, total number of shares: 100.
filed on: 11th, September 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 25 shares on Monday 21st August 2006. Value of each share 1 £, total number of shares: 26.
filed on: 11th, September 2006
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 23/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 23rd, August 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 23/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 23rd, August 2006
| address
|
Free Download
(1 page)
|
(288b) On Wednesday 23rd August 2006 Director resigned
filed on: 23rd, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 23rd August 2006 Secretary resigned
filed on: 23rd, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 23rd August 2006 Director resigned
filed on: 23rd, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 23rd August 2006 Secretary resigned
filed on: 23rd, August 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, August 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 18th, August 2006
| incorporation
|
Free Download
(16 pages)
|