(AA01) Current accounting reference period shortened from April 26, 2022 to April 25, 2022
filed on: 26th, April 2023
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(AA01) Previous accounting period shortened from April 27, 2022 to April 26, 2022
filed on: 26th, January 2023
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(AP01) On March 24, 2022 new director was appointed.
filed on: 28th, March 2022
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 27th, January 2022
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(8 pages)
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(TM01) Director appointment termination date: August 11, 2021
filed on: 12th, August 2021
| officers
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(1 page)
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(AP01) On August 10, 2021 new director was appointed.
filed on: 12th, August 2021
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 9th, March 2021
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 29th, April 2020
| accounts
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(9 pages)
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(AA01) Current accounting reference period shortened from April 28, 2019 to April 27, 2019
filed on: 28th, April 2020
| accounts
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(1 page)
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(AA01) Previous accounting period shortened from April 29, 2019 to April 28, 2019
filed on: 29th, January 2020
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(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 30th, April 2019
| accounts
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(8 pages)
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(AA01) Previous accounting period shortened from April 30, 2018 to April 29, 2018
filed on: 31st, January 2019
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 24th, January 2018
| accounts
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(9 pages)
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(AR01) Annual return made up to April 5, 2016 with full list of members
filed on: 26th, April 2017
| annual return
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(6 pages)
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(AD01) Registered office address changed from 77 Leadale Road London N16 6DG to 115 Craven Park Road London N15 6BL on March 8, 2017
filed on: 8th, March 2017
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 2nd, February 2017
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 1st, June 2016
| accounts
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(5 pages)
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(AR01) Annual return made up to April 5, 2015 with full list of members
filed on: 9th, June 2015
| annual return
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(5 pages)
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(SH01) Capital declared on June 9, 2015: 1.00 GBP
capital
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(CH01) On January 1, 2015 director's details were changed
filed on: 8th, June 2015
| officers
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(2 pages)
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(AP01) On May 31, 2015 new director was appointed.
filed on: 2nd, June 2015
| officers
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(2 pages)
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(AD01) Registered office address changed from 5 Holmwood Court Stamford Hill London N16 5RY to 77 Leadale Road London N16 6DG on June 1, 2015
filed on: 1st, June 2015
| address
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(1 page)
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(TM01) Director appointment termination date: May 31, 2015
filed on: 31st, May 2015
| officers
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(1 page)
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(TM01) Director appointment termination date: May 31, 2015
filed on: 31st, May 2015
| officers
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(1 page)
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(AR01) Annual return made up to April 5, 2007 with full list of members
filed on: 17th, February 2015
| annual return
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(5 pages)
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(AR01) Annual return made up to April 5, 2006 with full list of members
filed on: 17th, February 2015
| annual return
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(5 pages)
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(AR01) Annual return made up to April 5, 2009 with full list of members
filed on: 17th, February 2015
| annual return
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(5 pages)
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(AR01) Annual return made up to April 5, 2010 with full list of members
filed on: 17th, February 2015
| annual return
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(14 pages)
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(SH01) Capital declared on February 17, 2015: 1.00 GBP
capital
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(AR01) Annual return made up to April 5, 2008 with full list of members
filed on: 17th, February 2015
| annual return
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(5 pages)
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(AR01) Annual return made up to April 5, 2014 with full list of members
filed on: 17th, February 2015
| annual return
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(14 pages)
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(SH01) Capital declared on February 17, 2015: 1.00 GBP
capital
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(AR01) Annual return made up to April 5, 2013 with full list of members
filed on: 17th, February 2015
| annual return
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Free Download
(14 pages)
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(SH01) Capital declared on February 17, 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 17th, February 2015
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 17th, February 2015
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 17th, February 2015
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 17th, February 2015
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 17th, February 2015
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 17th, February 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to April 5, 2012 with full list of members
filed on: 17th, February 2015
| annual return
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Free Download
(14 pages)
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(SH01) Capital declared on February 17, 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 17th, February 2015
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 17th, February 2015
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 17th, February 2015
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 17th, February 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to April 5, 2005 with full list of members
filed on: 17th, February 2015
| annual return
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Free Download
(5 pages)
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(AR01) Annual return made up to April 5, 2011 with full list of members
filed on: 17th, February 2015
| annual return
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Free Download
(14 pages)
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(SH01) Capital declared on February 17, 2015: 1.00 GBP
capital
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(88(2)R) Alloted 100 shares on April 27, 2004. Value of each share 1 £, total number of shares: 101.
filed on: 2nd, June 2004
| capital
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(88(2)R) Alloted 100 shares on April 27, 2004. Value of each share 1 £, total number of shares: 101.
filed on: 2nd, June 2004
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 20/05/04 from: 43 wellington avenue london N15 6AX
filed on: 20th, May 2004
| address
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(1 page)
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(287) Registered office changed on 20/05/04 from: 43 wellington avenue, london, N15 6AX
filed on: 20th, May 2004
| address
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(288a) On May 20, 2004 New secretary appointed;new director appointed
filed on: 20th, May 2004
| officers
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(288a) On May 20, 2004 New secretary appointed;new director appointed
filed on: 20th, May 2004
| officers
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(2 pages)
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(288b) On May 20, 2004 Secretary resigned
filed on: 20th, May 2004
| officers
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(288a) On May 20, 2004 New director appointed
filed on: 20th, May 2004
| officers
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(2 pages)
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(288b) On May 20, 2004 Director resigned
filed on: 20th, May 2004
| officers
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(1 page)
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(288b) On May 20, 2004 Secretary resigned
filed on: 20th, May 2004
| officers
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(1 page)
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(288b) On May 20, 2004 Director resigned
filed on: 20th, May 2004
| officers
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(288a) On May 20, 2004 New director appointed
filed on: 20th, May 2004
| officers
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(NEWINC) Certificate of incorporation
filed on: 5th, April 2004
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, April 2004
| incorporation
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