(AD01) Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 31st Floor 40 Bank Street London E14 5NR on Tuesday 2nd August 2022
filed on: 2nd, August 2022
| address
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(2 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 28th, June 2021
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 14th, July 2020
| accounts
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Free Download
(5 pages)
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(TM02) Secretary appointment termination on Tuesday 1st October 2019
filed on: 17th, October 2019
| officers
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 19th, July 2019
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
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Free Download
(5 pages)
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(CH04) Secretary's details were changed on Monday 5th March 2018
filed on: 16th, March 2018
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Friday 9th March 2018
filed on: 9th, March 2018
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(5 pages)
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(CH01) On Thursday 30th March 2017 director's details were changed
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 26th, September 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to Wednesday 30th March 2016 with full list of members
filed on: 14th, April 2016
| annual return
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Free Download
(3 pages)
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(SH01) 0.90 GBP is the capital in company's statement on Thursday 14th April 2016
capital
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(TM02) Secretary appointment termination on Tuesday 7th January 2014
filed on: 11th, April 2016
| officers
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Free Download
(1 page)
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(AP04) On Tuesday 7th January 2014 - new secretary appointed
filed on: 11th, April 2016
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(6 pages)
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(TM01) Director appointment termination date: Monday 31st December 2012
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Monday 30th March 2015 with full list of members
filed on: 21st, April 2015
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Sunday 30th March 2014 with full list of members
filed on: 15th, May 2014
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 31st, October 2013
| accounts
|
Free Download
(6 pages)
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(CH01) On Friday 1st March 2013 director's details were changed
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Saturday 30th March 2013 with full list of members
filed on: 12th, April 2013
| annual return
|
Free Download
(4 pages)
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(CH01) On Friday 1st March 2013 director's details were changed
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to Saturday 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(6 pages)
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(TM01) Director appointment termination date: Wednesday 16th May 2012
filed on: 16th, May 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Friday 30th March 2012 with full list of members
filed on: 16th, May 2012
| annual return
|
Free Download
(5 pages)
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(AA) Accounts for a small company made up to Friday 31st December 2010
filed on: 8th, June 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Wednesday 30th March 2011 with full list of members
filed on: 4th, May 2011
| annual return
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Free Download
(6 pages)
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(AP01) New director appointment on Tuesday 21st December 2010.
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 1st, October 2010
| accounts
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Free Download
(5 pages)
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(CH04) Secretary's details were changed on Thursday 1st October 2009
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Tuesday 30th March 2010 with full list of members
filed on: 19th, April 2010
| annual return
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Friday 18th December 2009
filed on: 18th, December 2009
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 7th, May 2009
| officers
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Free Download
(1 page)
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(363a) Annual return made up to Thursday 30th April 2009
filed on: 30th, April 2009
| annual return
|
Free Download
(4 pages)
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(288a) On Friday 17th October 2008 Director appointed
filed on: 17th, October 2008
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 15th, July 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to Thursday 8th May 2008
filed on: 8th, May 2008
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 11th, July 2007
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 11th, July 2007
| accounts
|
Free Download
(5 pages)
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(363s) Annual return made up to Friday 25th May 2007
filed on: 25th, May 2007
| annual return
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Free Download
(8 pages)
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(363s) Annual return made up to Friday 25th May 2007
filed on: 25th, May 2007
| annual return
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Free Download
(8 pages)
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(363(288)) Annual return made up to Friday 25th May 2007 (Director's particulars changed)
annual return
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 19th, June 2006
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 19th, June 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to Thursday 11th May 2006
filed on: 11th, May 2006
| annual return
|
Free Download
(8 pages)
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(363s) Annual return made up to Thursday 11th May 2006
filed on: 11th, May 2006
| annual return
|
Free Download
(8 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st December 2004
filed on: 14th, October 2005
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st December 2004
filed on: 14th, October 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to Thursday 28th April 2005
filed on: 28th, April 2005
| annual return
|
Free Download
(7 pages)
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(363s) Annual return made up to Thursday 28th April 2005
filed on: 28th, April 2005
| annual return
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Free Download
(7 pages)
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(225) Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 25th, February 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 25th, February 2005
| accounts
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Free Download
(1 page)
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(288a) On Monday 7th June 2004 New secretary appointed
filed on: 7th, June 2004
| officers
|
Free Download
(2 pages)
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(288b) On Monday 7th June 2004 Secretary resigned
filed on: 7th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On Monday 7th June 2004 New secretary appointed
filed on: 7th, June 2004
| officers
|
Free Download
(2 pages)
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(288a) On Monday 7th June 2004 New director appointed
filed on: 7th, June 2004
| officers
|
Free Download
(2 pages)
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(288b) On Monday 7th June 2004 Director resigned
filed on: 7th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On Monday 7th June 2004 New director appointed
filed on: 7th, June 2004
| officers
|
Free Download
(2 pages)
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(288b) On Monday 7th June 2004 Director resigned
filed on: 7th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On Monday 7th June 2004 New director appointed
filed on: 7th, June 2004
| officers
|
Free Download
(2 pages)
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(288a) On Monday 7th June 2004 New director appointed
filed on: 7th, June 2004
| officers
|
Free Download
(2 pages)
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(288b) On Monday 7th June 2004 Secretary resigned
filed on: 7th, June 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 30th, March 2004
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 30th, March 2004
| incorporation
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Free Download
(17 pages)
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