(CS01) Confirmation statement with updates 12th November 2023
filed on: 12th, November 2023
| confirmation statement
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(4 pages)
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(CS01) Confirmation statement with updates 9th December 2022
filed on: 10th, December 2022
| confirmation statement
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(4 pages)
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(CS01) Confirmation statement with no updates 15th January 2022
filed on: 27th, January 2022
| confirmation statement
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(3 pages)
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(AD01) Change of registered address from 53 Springfield Close London N12 7NT United Kingdom on 6th November 2021 to 82 Wellington Road Enfield EN1 2PW
filed on: 6th, November 2021
| address
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(1 page)
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(CS01) Confirmation statement with no updates 15th January 2021
filed on: 15th, January 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 15th January 2020
filed on: 15th, January 2020
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st January 2019
filed on: 9th, March 2019
| accounts
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(6 pages)
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(CS01) Confirmation statement with no updates 15th January 2019
filed on: 17th, January 2019
| confirmation statement
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(3 pages)
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(CH01) On 20th September 2018 director's details were changed
filed on: 27th, September 2018
| officers
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(2 pages)
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(AD01) Change of registered address from 26 Rosemary Avenue London N3 2QN on 27th September 2018 to 53 Springfield Close London N12 7NT
filed on: 27th, September 2018
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 31st January 2018
filed on: 16th, March 2018
| accounts
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(6 pages)
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(CS01) Confirmation statement with no updates 15th January 2018
filed on: 15th, January 2018
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st January 2017
filed on: 30th, March 2017
| accounts
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(6 pages)
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(CS01) Confirmation statement with updates 15th January 2017
filed on: 18th, January 2017
| confirmation statement
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 14th, March 2016
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th January 2016
filed on: 16th, January 2016
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 12th, March 2015
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th January 2015
filed on: 22nd, January 2015
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2014
filed on: 13th, March 2014
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th January 2014
filed on: 5th, February 2014
| annual return
|
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(5 pages)
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(SH01) Statement of Capital on 5th February 2014: 7.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st January 2013
filed on: 28th, February 2013
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th January 2013
filed on: 15th, January 2013
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2012
filed on: 6th, March 2012
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th January 2012
filed on: 20th, January 2012
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2011
filed on: 28th, March 2011
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th January 2011
filed on: 1st, February 2011
| annual return
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(5 pages)
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(AA) Total exemption full accounts data made up to 31st January 2010
filed on: 22nd, March 2010
| accounts
|
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(9 pages)
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(CH01) On 21st January 2010 director's details were changed
filed on: 21st, January 2010
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th January 2010
filed on: 21st, January 2010
| annual return
|
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2009
filed on: 16th, March 2009
| accounts
|
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(5 pages)
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(363a) Annual return drawn up to 28th January 2009 with complete member list
filed on: 28th, January 2009
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2008
filed on: 29th, February 2008
| accounts
|
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(5 pages)
|
(363s) Annual return drawn up to 8th February 2008 with complete member list
filed on: 8th, February 2008
| annual return
|
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(7 pages)
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(363s) Annual return drawn up to 8th February 2008 with complete member list
filed on: 8th, February 2008
| annual return
|
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(7 pages)
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(88(2)R) Alloted 7 shares on 12th April 2007. Value of each share 1 £, total number of shares: 15.
filed on: 21st, April 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 7 shares on 12th April 2007. Value of each share 1 £, total number of shares: 8.
filed on: 21st, April 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 7 shares on 12th April 2007. Value of each share 1 £, total number of shares: 15.
filed on: 21st, April 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 7 shares on 12th April 2007. Value of each share 1 £, total number of shares: 8.
filed on: 21st, April 2007
| capital
|
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(2 pages)
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(288b) On 30th January 2007 Director resigned
filed on: 30th, January 2007
| officers
|
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(1 page)
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(288a) On 30th January 2007 New director appointed
filed on: 30th, January 2007
| officers
|
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(2 pages)
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(287) Registered office changed on 30/01/07 from: roman house 296 golders green road london NW11 9PT
filed on: 30th, January 2007
| address
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(1 page)
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(288b) On 30th January 2007 Director resigned
filed on: 30th, January 2007
| officers
|
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(1 page)
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(288a) On 30th January 2007 New secretary appointed
filed on: 30th, January 2007
| officers
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(2 pages)
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(288a) On 30th January 2007 New director appointed
filed on: 30th, January 2007
| officers
|
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(2 pages)
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(288b) On 30th January 2007 Secretary resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 30/01/07 from: roman house 296 golders green road london NW11 9PT
filed on: 30th, January 2007
| address
|
Free Download
(1 page)
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(288a) On 30th January 2007 New secretary appointed
filed on: 30th, January 2007
| officers
|
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(2 pages)
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(288b) On 30th January 2007 Secretary resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 15th, January 2007
| incorporation
|
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(13 pages)
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(NEWINC) Incorporation
filed on: 15th, January 2007
| incorporation
|
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(13 pages)
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