(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(11 pages)
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(AP01) On Wed, 22nd Mar 2023 new director was appointed.
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 23rd, January 2023
| resolution
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Free Download
(1 page)
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(TM01) Thu, 15th Dec 2022 - the day director's appointment was terminated
filed on: 20th, January 2023
| officers
|
Free Download
(1 page)
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(TM02) Thu, 15th Dec 2022 - the day secretary's appointment was terminated
filed on: 20th, January 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 27th, December 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(9 pages)
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(AD01) Address change date: Tue, 6th Mar 2018. New Address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX. Previous address: 10-14 Accommodation Road Golders Green London NW11 8ED
filed on: 6th, March 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(9 pages)
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(CH01) On Wed, 26th Apr 2017 director's details were changed
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Wed, 27th Apr 2016 with full list of members
filed on: 19th, May 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Thu, 19th May 2016: 100.00 GBP
capital
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(CH01) On Thu, 17th Mar 2016 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Mon, 27th Apr 2015 with full list of members
filed on: 1st, June 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Mon, 1st Jun 2015: 100.00 GBP
capital
|
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(TM01) Wed, 1st Oct 2014 - the day director's appointment was terminated
filed on: 18th, February 2015
| officers
|
Free Download
(1 page)
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(TM02) Thu, 5th Feb 2015 - the day secretary's appointment was terminated
filed on: 6th, February 2015
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Thu, 5th Feb 2015
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 1st Oct 2014 director's details were changed
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 1st Oct 2014 new director was appointed.
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 1st Oct 2014 new director was appointed.
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Sun, 27th Apr 2014 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On Wed, 1st May 2013 director's details were changed
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Sat, 27th Apr 2013 with full list of members
filed on: 9th, May 2013
| annual return
|
Free Download
(5 pages)
|
(TM02) Thu, 2nd May 2013 - the day secretary's appointment was terminated
filed on: 2nd, May 2013
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on Thu, 2nd May 2013
filed on: 2nd, May 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Fri, 27th Apr 2012 with full list of members
filed on: 29th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On Fri, 1st Apr 2011 director's details were changed
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 27th Apr 2011 with full list of members
filed on: 20th, June 2011
| annual return
|
Free Download
(5 pages)
|
(AP04) New secretary appointment on Thu, 23rd Dec 2010
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Thu, 23rd Dec 2010 - the day secretary's appointment was terminated
filed on: 23rd, December 2010
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 26th, November 2010
| accounts
|
Free Download
(6 pages)
|
(TM02) Fri, 2nd Jul 2010 - the day secretary's appointment was terminated
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on Fri, 2nd Jul 2010
filed on: 2nd, July 2010
| officers
|
Free Download
(3 pages)
|
(CH04) Secretary's name changed on Wed, 10th Mar 2010
filed on: 23rd, June 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Tue, 27th Apr 2010 with full list of members
filed on: 23rd, June 2010
| annual return
|
Free Download
(10 pages)
|
(RESOLUTIONS) Varying share rights or name resolution, Resolution
filed on: 2nd, January 2010
| resolution
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 2nd, January 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to Sat, 11th Jul 2009 with shareholders record
filed on: 11th, July 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 6th, February 2009
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to Wed, 10th Sep 2008 with shareholders record
filed on: 10th, September 2008
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 13th, September 2007
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on Fri, 27th Apr 2007. Value of each share 1 £, total number of shares: 100.
filed on: 13th, September 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Fri, 27th Apr 2007. Value of each share 1 £, total number of shares: 100.
filed on: 13th, September 2007
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 13th, September 2007
| accounts
|
Free Download
(1 page)
|
(288b) On Tue, 22nd May 2007 Director resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 22nd May 2007 New director appointed
filed on: 22nd, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 22nd May 2007 Secretary resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 22nd May 2007 New director appointed
filed on: 22nd, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 22nd May 2007 New secretary appointed
filed on: 22nd, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 22nd May 2007 Director resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 22nd May 2007 New secretary appointed
filed on: 22nd, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 22nd May 2007 Secretary resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 27th, April 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, April 2007
| incorporation
|
Free Download
(17 pages)
|