(CH01) On Tue, 19th Mar 2024 director's details were changed
filed on: 19th, March 2024
| officers
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(2 pages)
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(AD01) Change of registered address from 173 Kings Road Kingston upon Thames KT2 5JG England on Tue, 19th Mar 2024 to 8 Berry Land Road Surbiton KT5 8RB
filed on: 19th, March 2024
| address
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(1 page)
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(TM01) Director's appointment terminated on Tue, 19th Mar 2024
filed on: 19th, March 2024
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on Tue, 29th Nov 2022
filed on: 29th, August 2023
| accounts
|
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(3 pages)
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(AD01) Change of registered address from Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF England on Wed, 24th Aug 2022 to 173 Kings Road Kingston upon Thames KT2 5JG
filed on: 24th, August 2022
| address
|
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(1 page)
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(TM01) Director's appointment terminated on Fri, 22nd Jul 2022
filed on: 25th, July 2022
| officers
|
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(1 page)
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(AP01) On Fri, 22nd Jul 2022 new director was appointed.
filed on: 25th, July 2022
| officers
|
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(2 pages)
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(TM01) Director's appointment terminated on Fri, 22nd Jul 2022
filed on: 25th, July 2022
| officers
|
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(1 page)
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(AP01) On Fri, 22nd Jul 2022 new director was appointed.
filed on: 25th, July 2022
| officers
|
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(2 pages)
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(AA) Micro company financial statements for the year ending on Mon, 29th Nov 2021
filed on: 1st, July 2022
| accounts
|
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(3 pages)
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(AP01) On Tue, 24th May 2022 new director was appointed.
filed on: 24th, May 2022
| officers
|
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 29th Nov 2020
filed on: 27th, August 2021
| accounts
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 29th Nov 2019
filed on: 24th, November 2020
| accounts
|
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(3 pages)
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(AD01) Change of registered address from Suite G1 Harstbourne House Delta Gain Watford WD19 5EF England on Thu, 2nd Jan 2020 to Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF
filed on: 2nd, January 2020
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Foframe House 35 - 37 Brent Street London NW4 2EF England on Fri, 20th Dec 2019 to Suite G1 Harstbourne House Delta Gain Watford WD19 5EF
filed on: 20th, December 2019
| address
|
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(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 29th Nov 2018
filed on: 28th, August 2019
| accounts
|
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(2 pages)
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(AA) Micro company financial statements for the year ending on Wed, 29th Nov 2017
filed on: 8th, October 2018
| accounts
|
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(2 pages)
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(AA01) Previous accounting period shortened to Wed, 29th Nov 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from 3 Accommodation Road London NW11 8ED on Mon, 16th Apr 2018 to Foframe House 35 - 37 Brent Street London NW4 2EF
filed on: 16th, April 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 18th, August 2017
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Nov 2015
filed on: 25th, November 2015
| annual return
|
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(4 pages)
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(SH01) Capital declared on Wed, 25th Nov 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 22nd, July 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Nov 2014
filed on: 5th, January 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 5th Jan 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Nov 2013
filed on: 6th, January 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 6th Jan 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Nov 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
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(TM02) Secretary's appointment terminated on Thu, 11th Oct 2012
filed on: 11th, October 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 20th, July 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Nov 2011
filed on: 27th, January 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 10th, August 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Nov 2010
filed on: 25th, February 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 16th, July 2010
| accounts
|
Free Download
(4 pages)
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(AD02) Notification of SAIL
filed on: 18th, February 2010
| address
|
Free Download
(1 page)
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(CH01) On Tue, 1st Dec 2009 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Nov 2009
filed on: 18th, February 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Tue, 25th Nov 2008 with complete member list
filed on: 25th, November 2008
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 08/10/2008 from 2ND floor hillview house 1 hallswelle parade london NW11 0DL
filed on: 8th, October 2008
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 17th, March 2008
| accounts
|
Free Download
(4 pages)
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(363a) Annual return drawn up to Mon, 3rd Dec 2007 with complete member list
filed on: 3rd, December 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Mon, 3rd Dec 2007 with complete member list
filed on: 3rd, December 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 26th, November 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 26th, November 2007
| accounts
|
Free Download
(4 pages)
|
(288a) On Wed, 21st Nov 2007 New director appointed
filed on: 21st, November 2007
| officers
|
Free Download
(1 page)
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(288a) On Wed, 21st Nov 2007 New director appointed
filed on: 21st, November 2007
| officers
|
Free Download
(1 page)
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(288b) On Wed, 14th Nov 2007 Director resigned
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On Wed, 14th Nov 2007 Director resigned
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 02/11/07 from: 128 wandsworth high street london SW18 4JB
filed on: 2nd, November 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 02/11/07 from: 128 wandsworth high street london SW18 4JB
filed on: 2nd, November 2007
| address
|
Free Download
(1 page)
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(363s) Annual return drawn up to Wed, 29th Nov 2006 with complete member list
filed on: 29th, November 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to Wed, 29th Nov 2006 with complete member list
filed on: 29th, November 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to Thu, 23rd Feb 2006 with complete member list
filed on: 23rd, February 2006
| annual return
|
Free Download
(6 pages)
|
(363(287)) Location of register of members address changed; Registered office changed on 23/02/06
annual return
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(363s) Annual return drawn up to Thu, 23rd Feb 2006 with complete member list
filed on: 23rd, February 2006
| annual return
|
Free Download
(6 pages)
|
(288a) On Wed, 13th Jul 2005 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 13th Jul 2005 New secretary appointed
filed on: 13th, July 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 13th Jul 2005 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 13th Jul 2005 New secretary appointed
filed on: 13th, July 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 30th Nov 2004 Secretary resigned
filed on: 30th, November 2004
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 30th Nov 2004 Director resigned
filed on: 30th, November 2004
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 30th Nov 2004 Secretary resigned
filed on: 30th, November 2004
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 30th Nov 2004 Director resigned
filed on: 30th, November 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, November 2004
| incorporation
|
Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, November 2004
| incorporation
|
Free Download
(16 pages)
|