(AA) Micro company accounts made up to 31st May 2023
filed on: 14th, February 2024
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st May 2022
filed on: 10th, February 2023
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st May 2021
filed on: 16th, February 2022
| accounts
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(5 pages)
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(AD01) Change of registered address from 37B Windsor Road London N7 6JG on 24th May 2021 to 186 Telegraph Place London E14 9XE
filed on: 24th, May 2021
| address
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(1 page)
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(AA) Micro company accounts made up to 31st May 2020
filed on: 2nd, March 2021
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 31st May 2019
filed on: 2nd, March 2020
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 31st May 2018
filed on: 28th, February 2019
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 31st May 2017
filed on: 22nd, December 2017
| accounts
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 25th, January 2017
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th May 2016
filed on: 24th, May 2016
| annual return
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(5 pages)
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(SH01) Statement of Capital on 24th May 2016: 99.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 19th, February 2016
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered address from C/O Steven Weston 37B Windsor Road Holloway London Uk N7 6JG on 18th May 2015 to 37B Windsor Road London N7 6JG
filed on: 18th, May 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 5th May 2015
filed on: 18th, May 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 18th May 2015: 99.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 20th, February 2015
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th May 2014
filed on: 13th, May 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 3rd, December 2013
| accounts
|
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(4 pages)
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(CH01) On 30th October 2012 director's details were changed
filed on: 13th, May 2013
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th May 2013
filed on: 13th, May 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2012
filed on: 14th, February 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th May 2012
filed on: 28th, May 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th May 2011
filed on: 20th, July 2011
| annual return
|
Free Download
(5 pages)
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(CH03) On 31st October 2010 secretary's details were changed
filed on: 20th, July 2011
| officers
|
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(1 page)
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(AD01) Registered office address changed from Top Flat 20 Pleasant Place London N1 2BZ on 20th July 2011
filed on: 20th, July 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st May 2010
filed on: 17th, April 2011
| accounts
|
Free Download
(4 pages)
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(AP01) New director was appointed on 2nd August 2010
filed on: 2nd, August 2010
| officers
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(2 pages)
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(TM01) Director's appointment terminated on 30th July 2010
filed on: 30th, July 2010
| officers
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(1 page)
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(CH01) On 1st October 2009 director's details were changed
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th May 2010
filed on: 27th, May 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2009
filed on: 1st, March 2010
| accounts
|
Free Download
(4 pages)
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(363a) Annual return drawn up to 2nd June 2009 with complete member list
filed on: 2nd, June 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2008
filed on: 2nd, April 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 16th July 2008 with complete member list
filed on: 16th, July 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st May 2007
filed on: 10th, April 2008
| accounts
|
Free Download
(8 pages)
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(363a) Annual return drawn up to 2nd July 2007 with complete member list
filed on: 2nd, July 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to 2nd July 2007 with complete member list
filed on: 2nd, July 2007
| annual return
|
Free Download
(3 pages)
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(88(2)R) Alloted 98 shares on 1st April 2007. Value of each share 1 £, total number of shares: 99.
filed on: 24th, April 2007
| capital
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(2 pages)
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(88(2)R) Alloted 98 shares on 1st April 2007. Value of each share 1 £, total number of shares: 99.
filed on: 24th, April 2007
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 12/10/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 12th, October 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/10/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 12th, October 2006
| address
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 29th, June 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 29th, June 2006
| officers
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Free Download
(1 page)
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(288a) On 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
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Free Download
(1 page)
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(288b) On 12th May 2006 Director resigned
filed on: 12th, May 2006
| officers
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(1 page)
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(288a) On 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On 12th May 2006 Director resigned
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On 12th May 2006 Secretary resigned
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On 12th May 2006 New secretary appointed
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On 12th May 2006 New secretary appointed
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On 12th May 2006 Secretary resigned
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 5th, May 2006
| incorporation
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(14 pages)
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(NEWINC) Incorporation
filed on: 5th, May 2006
| incorporation
|
Free Download
(14 pages)
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