(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 6th, September 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 14th, September 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 24th, September 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 2nd, September 2020
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 13th, September 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 12th, September 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 18th, September 2017
| accounts
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(2 pages)
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(AP01) On Mon, 5th Jun 2017 new director was appointed.
filed on: 17th, June 2017
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on Mon, 27th Feb 2017
filed on: 28th, February 2017
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 27th Sep 2015
filed on: 11th, October 2015
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 21st, July 2015
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered address from C/O Rosa Romero 7-15 Stamford Hill Flat 8 London N16 5TU on Mon, 20th Oct 2014 to C/O Rosa Romero Flat 8 7-15 Stamford Hill London N16 5TU
filed on: 20th, October 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 27th Sep 2014
filed on: 20th, October 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Mon, 20th Oct 2014: 21.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 22nd, September 2014
| accounts
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on Wed, 9th Jul 2014
filed on: 9th, July 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 27th Sep 2013
filed on: 7th, October 2013
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Mon, 7th Oct 2013: 21.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(3 pages)
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(AA01) Extension of accounting period to Mon, 31st Dec 2012 from Sun, 30th Sep 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 27th Sep 2012
filed on: 10th, October 2012
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 27th Sep 2011
filed on: 14th, December 2011
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 23rd, June 2011
| accounts
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Free Download
(4 pages)
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(AP03) On Tue, 14th Dec 2010, company appointed a new person to the position of a secretary
filed on: 14th, December 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 27th Sep 2010
filed on: 19th, November 2010
| annual return
|
Free Download
(6 pages)
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(TM01) Director's appointment terminated on Fri, 19th Nov 2010
filed on: 19th, November 2010
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 19th Nov 2010 new director was appointed.
filed on: 19th, November 2010
| officers
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Free Download
(2 pages)
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(CH01) On Wed, 15th Sep 2010 director's details were changed
filed on: 19th, November 2010
| officers
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(2 pages)
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(CH01) On Wed, 15th Sep 2010 director's details were changed
filed on: 19th, November 2010
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Mon, 30th Aug 2010
filed on: 30th, August 2010
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Wed, 28th Jul 2010. Old Address: Flat 1 7-15 Stamford Hill London N16 5TU
filed on: 28th, July 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 27th Sep 2009
filed on: 13th, November 2009
| annual return
|
Free Download
(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 16th, July 2009
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sun, 30th Sep 2007
filed on: 23rd, October 2008
| accounts
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Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 16th Oct 2008 with complete member list
filed on: 16th, October 2008
| annual return
|
Free Download
(10 pages)
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(363a) Annual return drawn up to Fri, 16th Nov 2007 with complete member list
filed on: 16th, November 2007
| annual return
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Fri, 16th Nov 2007 with complete member list
filed on: 16th, November 2007
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Sat, 30th Sep 2006
filed on: 18th, June 2007
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sat, 30th Sep 2006
filed on: 18th, June 2007
| accounts
|
Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 3rd, May 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 3rd, May 2007
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 2nd May 2007 with complete member list
filed on: 2nd, May 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Wed, 2nd May 2007 with complete member list
filed on: 2nd, May 2007
| annual return
|
Free Download
(2 pages)
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(288a) On Wed, 20th Dec 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 20th Dec 2006 Director resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 20th Dec 2006 Secretary resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
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(288a) On Wed, 20th Dec 2006 New secretary appointed;new director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 20th Dec 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 20th Dec 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 20th Dec 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 20th Dec 2006 Secretary resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
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(288a) On Wed, 20th Dec 2006 New secretary appointed;new director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 20th Dec 2006 Director resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 20/12/06 from: 99 charterhouse street london EC1M 6HR
filed on: 20th, December 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 20/12/06 from: 99 charterhouse street london EC1M 6HR
filed on: 20th, December 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 09/01/06 from: 16 st john street london EC1M 4NT
filed on: 9th, January 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 09/01/06 from: 16 st john street london EC1M 4NT
filed on: 9th, January 2006
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, September 2005
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, September 2005
| incorporation
|
Free Download
(14 pages)
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