(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Monday 15th August 2022
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 15th August 2022.
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 26th May 2021.
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 26th May 2021
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(3 pages)
|
(CH01) On Friday 16th October 2020 director's details were changed
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on Friday 16th October 2020
filed on: 16th, October 2020
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 23rd, June 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(2 pages)
|
(CH01) On Friday 10th August 2018 director's details were changed
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(6 pages)
|
(CH01) On Friday 20th October 2017 director's details were changed
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 8th, June 2017
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Monday 13th March 2017
filed on: 16th, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 13th March 2017.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on Thursday 26th January 2017
filed on: 26th, January 2017
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 8th December 2016 director's details were changed
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 20th June 2016 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 20th June 2016
capital
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(CH01) On Tuesday 12th April 2016 director's details were changed
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 30th September 2015
filed on: 20th, November 2015
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 1st October 2015
filed on: 20th, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 1st October 2015.
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 19th September 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Wednesday 29th July 2015
filed on: 29th, July 2015
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 20th, May 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 19th September 2014 with full list of members
filed on: 20th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 19th September 2013 with full list of members
filed on: 19th, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 19th June 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 13th, June 2014
| accounts
|
Free Download
(6 pages)
|
(CH04) Secretary's details were changed on Tuesday 1st April 2014
filed on: 10th, June 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Monday 2nd June 2014 from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom
filed on: 2nd, June 2014
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on Monday 3rd February 2014 from 10 Dunstan Close London N2 0UX United Kingdom
filed on: 3rd, February 2014
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 3rd February 2014
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 3rd February 2014.
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 19th September 2012 with full list of members
filed on: 21st, September 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 30th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on Friday 25th November 2011.
filed on: 25th, November 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 25th November 2011
filed on: 25th, November 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 19th September 2011 with full list of members
filed on: 8th, November 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 19th September 2010 with full list of members
filed on: 2nd, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 1st, November 2010
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Tuesday 9th February 2010 from 4Th Floor, Lawford House Albert Place London N3 1RL
filed on: 9th, February 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 19th September 2009 with full list of members
filed on: 29th, October 2009
| annual return
|
Free Download
(3 pages)
|
(CH01) On Thursday 8th October 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Thursday 9th October 2008
filed on: 9th, October 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2007
filed on: 7th, May 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 14th November 2007
filed on: 14th, November 2007
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return made up to Wednesday 14th November 2007
filed on: 14th, November 2007
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, October 2007
| resolution
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, October 2007
| resolution
|
Free Download
(10 pages)
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(288a) On Friday 5th October 2007 New director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 5th October 2007 Director resigned
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 5th October 2007 Director resigned
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 5th October 2007 New director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 5th October 2007 New director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 5th October 2007 Director resigned
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 5th October 2007 New director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 5th October 2007 Director resigned
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 19th September 2007
filed on: 19th, September 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Wednesday 19th September 2007
filed on: 19th, September 2007
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 19th, September 2006
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 19th, September 2006
| incorporation
|
Free Download
(13 pages)
|