(AD01) Address change date: Mon, 15th Jan 2024. New Address: Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL. Previous address: Suite E 1-3 Canfield Place London NW6 3BT England
filed on: 15th, January 2024
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 10th, November 2023
| accounts
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Sun, 30th Apr 2023
filed on: 10th, November 2023
| accounts
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(1 page)
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(TM01) Sun, 1st Jan 2023 - the day director's appointment was terminated
filed on: 18th, October 2023
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 12th, July 2023
| accounts
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Free Download
(3 pages)
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(CH01) On Fri, 9th Jun 2023 director's details were changed
filed on: 9th, June 2023
| officers
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Free Download
(2 pages)
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(AP01) On Sun, 30th Oct 2016 new director was appointed.
filed on: 8th, June 2023
| officers
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Free Download
(2 pages)
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(TM01) Sun, 30th Oct 2016 - the day director's appointment was terminated
filed on: 8th, June 2023
| officers
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Free Download
(1 page)
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(AP01) On Sat, 1st Apr 2023 new director was appointed.
filed on: 15th, May 2023
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 13th, June 2022
| accounts
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Free Download
(4 pages)
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(TM01) Wed, 10th Nov 2021 - the day director's appointment was terminated
filed on: 10th, November 2021
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 28th, September 2021
| accounts
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Free Download
(4 pages)
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(TM01) Thu, 31st Dec 2020 - the day director's appointment was terminated
filed on: 11th, January 2021
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Oct 2019
filed on: 13th, July 2020
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Oct 2018
filed on: 11th, July 2019
| accounts
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Free Download
(2 pages)
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(CH01) On Fri, 1st Feb 2019 director's details were changed
filed on: 19th, February 2019
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 23rd Nov 2018 director's details were changed
filed on: 23rd, November 2018
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st Oct 2017
filed on: 29th, May 2018
| accounts
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Free Download
(2 pages)
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(TM02) Thu, 1st Dec 2016 - the day secretary's appointment was terminated
filed on: 23rd, February 2017
| officers
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Free Download
(1 page)
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(TM01) Thu, 1st Dec 2016 - the day director's appointment was terminated
filed on: 23rd, February 2017
| officers
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Free Download
(1 page)
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(TM01) Thu, 1st Dec 2016 - the day director's appointment was terminated
filed on: 23rd, February 2017
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Oct 2016
filed on: 31st, January 2017
| accounts
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Free Download
(2 pages)
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(TM02) Tue, 22nd Nov 2016 - the day secretary's appointment was terminated
filed on: 22nd, November 2016
| officers
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Free Download
(1 page)
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(TM02) Tue, 22nd Nov 2016 - the day secretary's appointment was terminated
filed on: 22nd, November 2016
| officers
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Free Download
(1 page)
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(AD01) Address change date: Tue, 22nd Nov 2016. New Address: Suite E 1-3 Canfield Place London NW6 3BT. Previous address: Floor 1, 12 Rosecroft Avenue London NW3 7QB England
filed on: 22nd, November 2016
| address
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Free Download
(1 page)
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(AP01) On Sun, 30th Oct 2016 new director was appointed.
filed on: 10th, November 2016
| officers
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Free Download
(2 pages)
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(AP03) New secretary appointment on Sun, 30th Oct 2016
filed on: 9th, November 2016
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Wed, 9th Nov 2016. New Address: Floor 1, 12 Rosecroft Avenue London NW3 7QB. Previous address: C/O London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT
filed on: 9th, November 2016
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 28th Oct 2015 with full list of members
filed on: 10th, November 2015
| annual return
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to Sat, 31st Oct 2015
filed on: 10th, November 2015
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Oct 2014
filed on: 30th, July 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 28th Oct 2014 with full list of members
filed on: 10th, December 2014
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on Wed, 10th Dec 2014: 100.00 GBP
capital
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(AA) Dormant company accounts made up to Thu, 31st Oct 2013
filed on: 11th, March 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 28th Oct 2013 with full list of members
filed on: 13th, January 2014
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on Mon, 13th Jan 2014: 100.00 GBP
capital
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(AD01) Company moved to new address on Mon, 13th Jan 2014. Old Address: London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom
filed on: 13th, January 2014
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Oct 2012
filed on: 3rd, December 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 28th Oct 2012 with full list of members
filed on: 3rd, December 2012
| annual return
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Fri, 28th Oct 2011 with full list of members
filed on: 10th, January 2012
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to Mon, 31st Oct 2011
filed on: 10th, January 2012
| accounts
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Free Download
(2 pages)
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(AP03) New secretary appointment on Tue, 10th Jan 2012
filed on: 10th, January 2012
| officers
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Free Download
(1 page)
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(CH03) On Tue, 20th Dec 2011 secretary's details were changed
filed on: 21st, December 2011
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 21st Dec 2011 new director was appointed.
filed on: 21st, December 2011
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 21st Dec 2011 new director was appointed.
filed on: 21st, December 2011
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on Tue, 20th Dec 2011: 100.00 GBP
filed on: 21st, December 2011
| capital
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sun, 31st Oct 2010
filed on: 27th, September 2011
| accounts
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Free Download
(2 pages)
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(AD01) Company moved to new address on Tue, 20th Sep 2011. Old Address: Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom
filed on: 20th, September 2011
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 28th Oct 2010 with full list of members
filed on: 29th, October 2010
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to Sat, 31st Oct 2009
filed on: 9th, June 2010
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 28th Oct 2009 with full list of members
filed on: 22nd, February 2010
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on Fri, 19th Feb 2010. Old Address: College House 4a New College Parade, Finchley Road London NW3 5EP
filed on: 19th, February 2010
| address
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Free Download
(1 page)
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(CH01) On Fri, 19th Feb 2010 director's details were changed
filed on: 19th, February 2010
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 19th Feb 2010 director's details were changed
filed on: 19th, February 2010
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Oct 2008
filed on: 2nd, May 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return up to Wed, 14th Jan 2009 with shareholders record
filed on: 14th, January 2009
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to Wed, 31st Oct 2007
filed on: 17th, July 2008
| accounts
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Free Download
(2 pages)
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(363a) Annual return up to Wed, 7th Nov 2007 with shareholders record
filed on: 7th, November 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Wed, 7th Nov 2007 with shareholders record
filed on: 7th, November 2007
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Tue, 31st Oct 2006
filed on: 22nd, August 2007
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Oct 2006
filed on: 22nd, August 2007
| accounts
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 9th, November 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 9th, November 2006
| officers
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Free Download
(1 page)
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(363a) Annual return up to Thu, 9th Nov 2006 with shareholders record
filed on: 9th, November 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to Thu, 9th Nov 2006 with shareholders record
filed on: 9th, November 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to Mon, 19th Dec 2005 with shareholders record
filed on: 19th, December 2005
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to Mon, 19th Dec 2005 with shareholders record
filed on: 19th, December 2005
| annual return
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Oct 2005
filed on: 14th, November 2005
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Oct 2005
filed on: 14th, November 2005
| accounts
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Free Download
(1 page)
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(288a) On Tue, 9th Nov 2004 New director appointed
filed on: 9th, November 2004
| officers
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Free Download
(2 pages)
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(288a) On Tue, 9th Nov 2004 New director appointed
filed on: 9th, November 2004
| officers
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Free Download
(2 pages)
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(288a) On Tue, 9th Nov 2004 New secretary appointed
filed on: 9th, November 2004
| officers
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Free Download
(2 pages)
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(288a) On Tue, 9th Nov 2004 New secretary appointed
filed on: 9th, November 2004
| officers
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Free Download
(2 pages)
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(288a) On Tue, 9th Nov 2004 New director appointed
filed on: 9th, November 2004
| officers
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Free Download
(2 pages)
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(288a) On Tue, 9th Nov 2004 New director appointed
filed on: 9th, November 2004
| officers
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Free Download
(2 pages)
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(288b) On Fri, 5th Nov 2004 Secretary resigned
filed on: 5th, November 2004
| officers
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Free Download
(1 page)
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(288b) On Fri, 5th Nov 2004 Director resigned
filed on: 5th, November 2004
| officers
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Free Download
(1 page)
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(288b) On Fri, 5th Nov 2004 Secretary resigned
filed on: 5th, November 2004
| officers
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Free Download
(1 page)
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(288b) On Fri, 5th Nov 2004 Director resigned
filed on: 5th, November 2004
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, October 2004
| incorporation
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Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, October 2004
| incorporation
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Free Download
(16 pages)
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