(CH01) On Monday 9th August 2021 director's details were changed
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Lynton House 7 - 12 Tavistock Square London WC1H 9LT on Monday 9th August 2021
filed on: 9th, August 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, April 2021
| accounts
|
Free Download
(10 pages)
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(AA01) Previous accounting period shortened from Wednesday 29th April 2020 to Wednesday 1st January 2020
filed on: 20th, October 2020
| accounts
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/04/19
filed on: 30th, April 2020
| accounts
|
Free Download
(40 pages)
|
(AA) Audit exemption subsidiary accounts made up to Monday 29th April 2019
filed on: 30th, April 2020
| accounts
|
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(9 pages)
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(AA01) Previous accounting period shortened from Tuesday 30th April 2019 to Monday 29th April 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Friday 2nd August 2019
filed on: 27th, August 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 2nd August 2019
filed on: 27th, August 2019
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period extended from Thursday 29th November 2018 to Tuesday 30th April 2019
filed on: 10th, June 2019
| accounts
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 29th April 2019.
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts made up to Thursday 30th November 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(8 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/17
filed on: 4th, September 2018
| accounts
|
Free Download
(37 pages)
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(AA) Audit exemption subsidiary accounts made up to Wednesday 30th November 2016
filed on: 10th, October 2017
| accounts
|
Free Download
(11 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/16
filed on: 10th, October 2017
| accounts
|
Free Download
(37 pages)
|
(AA01) Previous accounting period shortened from Wednesday 30th November 2016 to Tuesday 29th November 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(1 page)
|
(AP03) On Thursday 13th October 2016 - new secretary appointed
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to Monday 30th November 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(5 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/15
filed on: 12th, September 2016
| accounts
|
Free Download
(28 pages)
|
(AD01) Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on Wednesday 20th July 2016
filed on: 20th, July 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 13th January 2016 with full list of members
filed on: 22nd, January 2016
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 29th September 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Sunday 30th November 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(6 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/14
filed on: 9th, September 2015
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return made up to Tuesday 13th January 2015 with full list of members
filed on: 14th, January 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On Monday 12th January 2015 director's details were changed
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 4th November 2014
filed on: 5th, November 2014
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 4th November 2014.
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 30th November 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 13th January 2014 with full list of members
filed on: 13th, January 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 71.00 GBP is the capital in company's statement on Monday 13th January 2014
capital
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(AA) Accounts for a small company made up to Friday 30th November 2012
filed on: 21st, August 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Monday 14th January 2013 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 13th January 2013 with full list of members
filed on: 31st, January 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On Wednesday 5th December 2012 director's details were changed
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 5th December 2012 director's details were changed
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Wednesday 30th November 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(7 pages)
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(SH06) Shares cancellation. Statement of capital on Tuesday 18th September 201271.00 GBP
filed on: 18th, September 2012
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, September 2012
| resolution
|
Free Download
(45 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution
filed on: 18th, September 2012
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 18th, September 2012
| resolution
|
Free Download
(1 page)
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(SH03) Own shares purchase
filed on: 18th, September 2012
| capital
|
Free Download
(3 pages)
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(TM02) Secretary appointment termination on Monday 10th September 2012
filed on: 10th, September 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 10th September 2012.
filed on: 10th, September 2012
| officers
|
Free Download
(2 pages)
|
(AP03) On Thursday 9th August 2012 - new secretary appointed
filed on: 9th, August 2012
| officers
|
Free Download
(1 page)
|
(CH03) On Wednesday 1st August 2012 secretary's details were changed
filed on: 9th, August 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 13th January 2012 with full list of members
filed on: 13th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Monday 25th July 2011 from 9 Genotin Terrace Enfield Middlesex EN1 2AF United Kingdom
filed on: 25th, July 2011
| address
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened to Wednesday 30th November 2011, originally was Tuesday 31st January 2012.
filed on: 25th, July 2011
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 12th July 2011
filed on: 12th, July 2011
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 3rd, March 2011
| resolution
|
Free Download
(44 pages)
|
(AP01) New director appointment on Thursday 24th February 2011.
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 4th February 2011.
filed on: 4th, February 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 19th January 2011
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 13th, January 2011
| incorporation
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