(CS01) Confirmation statement with no updates 2023/10/05
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022/10/05
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021/10/05
filed on: 5th, October 2021
| confirmation statement
|
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(3 pages)
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(CS01) Confirmation statement with no updates 2020/10/05
filed on: 13th, October 2020
| confirmation statement
|
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(3 pages)
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(CS01) Confirmation statement with no updates 2019/10/05
filed on: 28th, July 2020
| confirmation statement
|
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(3 pages)
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(CH01) On 2019/10/05 director's details were changed
filed on: 5th, October 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019/09/23 director's details were changed
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019/07/25
filed on: 1st, August 2019
| confirmation statement
|
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(3 pages)
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(CS01) Confirmation statement with no updates 2018/07/25
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Address change date: 2018/03/14. New Address: Room 2B01 South Bank Technopark 90 London Road London SE1 6LN. Previous address: 495 Green Lanes London N13 4BS
filed on: 14th, March 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017/07/25
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2017/06/20
filed on: 16th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 10th, February 2017
| accounts
|
Free Download
(8 pages)
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(CH01) On 2016/09/21 director's details were changed
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 13th, September 2016
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2016/07/25
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2015/07/25 with full list of members
filed on: 28th, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/28
capital
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 27th, July 2015
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, July 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2014/07/25 with full list of members
filed on: 30th, July 2014
| annual return
|
Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/07/30
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 5th, August 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2013/07/25 with full list of members
filed on: 31st, July 2013
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2012/07/25
filed on: 10th, August 2012
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 28th, June 2012
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 1st, September 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2011/07/25
filed on: 27th, July 2011
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 29th, October 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2010/07/25 with full list of members
filed on: 13th, September 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 29th, October 2009
| accounts
|
Free Download
(4 pages)
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(288b) On 2009/08/07 Appointment terminated secretary
filed on: 7th, August 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 2009/08/07 with shareholders record
filed on: 7th, August 2009
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 27/04/2009 from avco house, 6 albert road barnet hertfordshire EN4 9SH
filed on: 27th, April 2009
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 29th, October 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to 2008/10/03 with shareholders record
filed on: 3rd, October 2008
| annual return
|
Free Download
(5 pages)
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(288a) On 2007/09/20 New director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/09/20 New director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/09/11 New secretary appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/07/08 to 31/12/07
filed on: 11th, September 2007
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2007/07/25. Value of each share 1 £, total number of shares: 100.
filed on: 11th, September 2007
| capital
|
Free Download
(2 pages)
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(288a) On 2007/09/11 New secretary appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/07/08 to 31/12/07
filed on: 11th, September 2007
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2007/07/25. Value of each share 1 £, total number of shares: 100.
filed on: 11th, September 2007
| capital
|
Free Download
(2 pages)
|
(288b) On 2007/08/01 Director resigned
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/08/01 Director resigned
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/08/01 Secretary resigned
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/08/01 Secretary resigned
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 25th, July 2007
| incorporation
|
Free Download
(14 pages)
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(NEWINC) Company registration
filed on: 25th, July 2007
| incorporation
|
Free Download
(14 pages)
|