(CS01) Confirmation statement with no updates 2023/08/19
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 22nd, November 2022
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates 2022/08/19
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 24th, January 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2021/08/19
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 21st, October 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2020/08/19
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 7th, April 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2019/08/19
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2018/09/01
filed on: 22nd, January 2020
| confirmation statement
|
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(5 pages)
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(CH01) On 2020/01/01 director's details were changed
filed on: 2nd, January 2020
| officers
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(2 pages)
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(PSC04) Change to a person with significant control 2020/01/01
filed on: 2nd, January 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019/08/18
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 25th, February 2019
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2018/03/27 director's details were changed
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2018/08/24 director's details were changed
filed on: 24th, August 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018/08/18
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 305 Regents Park Road Finchley London N3 1DP on 2018/04/16 to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY
filed on: 16th, April 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 3rd, April 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2017/08/18
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 24th, November 2016
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2016/08/18
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2015/08/01 director's details were changed
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 23rd, March 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/08/18
filed on: 3rd, September 2015
| annual return
|
Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/09/03
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/07/31
filed on: 27th, October 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/08/18
filed on: 18th, August 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 18th, October 2013
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/08/18
filed on: 19th, August 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 20th, February 2013
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2012/10/01 director's details were changed
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2012/10/01 from Brook Point 1412 - 1420 High Road Whetstone London N20 9BH United Kingdom
filed on: 1st, October 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2012/08/18
filed on: 21st, August 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/07/31
filed on: 14th, March 2012
| accounts
|
Free Download
(6 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to 2011/08/18
filed on: 5th, October 2011
| document replacement
|
Free Download
(16 pages)
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(TM02) Secretary's appointment terminated on 2011/09/28
filed on: 28th, September 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/08/18
filed on: 18th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/07/31
filed on: 8th, March 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/08/18
filed on: 2nd, September 2010
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/08/18
filed on: 13th, April 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/07/31
filed on: 29th, January 2010
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on 2009/10/13 from Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH
filed on: 13th, October 2009
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/07/31
filed on: 28th, January 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2008/08/27 with complete member list
filed on: 27th, August 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/07/31
filed on: 22nd, April 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2007/08/16 with complete member list
filed on: 16th, August 2007
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/07/31
filed on: 15th, May 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2006/08/16 with complete member list
filed on: 16th, August 2006
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 25/08/05 from: avco house, 6 albert road east barnet barnet hertfordshire EN4 9SH
filed on: 25th, August 2005
| address
|
Free Download
(1 page)
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(288a) On 2005/08/25 New director appointed
filed on: 25th, August 2005
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 49 shares on 2005/07/22. Value of each share 1 £, total number of shares: 100.
filed on: 25th, August 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 49 shares on 2005/07/22. Value of each share 1 £, total number of shares: 51.
filed on: 25th, August 2005
| capital
|
Free Download
(2 pages)
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(288a) On 2005/08/25 New secretary appointed
filed on: 25th, August 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 22/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 22nd, July 2005
| address
|
Free Download
(1 page)
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(288b) On 2005/07/22 Secretary resigned
filed on: 22nd, July 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005/07/22 Director resigned
filed on: 22nd, July 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, July 2005
| incorporation
|
Free Download
(16 pages)
|