(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(9 pages)
|
(TM02) Secretary appointment termination on Tuesday 1st November 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Sunday 9th October 2022
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(9 pages)
|
(SH01) 2804.00 GBP is the capital in company's statement on Thursday 9th December 2021
filed on: 22nd, December 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 2716.00 GBP is the capital in company's statement on Monday 2nd August 2021
filed on: 11th, August 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Wednesday 26th May 2021.
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 18th December 2020
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(9 pages)
|
(SH01) 2710.00 GBP is the capital in company's statement on Sunday 2nd February 2020
filed on: 4th, February 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 2670.00 GBP is the capital in company's statement on Monday 6th January 2020
filed on: 6th, January 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 31st July 2019
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
|
(SH01) 2590.00 GBP is the capital in company's statement on Wednesday 17th July 2019
filed on: 22nd, July 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(8 pages)
|
(SH01) 2476.00 GBP is the capital in company's statement on Monday 25th March 2019
filed on: 26th, March 2019
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 24th September 2018
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(8 pages)
|
(SH01) 2430.00 GBP is the capital in company's statement on Tuesday 3rd July 2018
filed on: 13th, July 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 2350.00 GBP is the capital in company's statement on Monday 19th February 2018
filed on: 20th, February 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, January 2018
| resolution
|
Free Download
(21 pages)
|
(TM01) Director appointment termination date: Wednesday 16th August 2017
filed on: 17th, August 2017
| officers
|
Free Download
(1 page)
|
(SH01) 2212.00 GBP is the capital in company's statement on Wednesday 26th July 2017
filed on: 26th, July 2017
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 25th July 2017
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 9th January 2017.
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 6th July 2017.
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 2052.00 GBP is the capital in company's statement on Thursday 6th July 2017
filed on: 19th, July 2017
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Building 6 Friern Park London N12 9DA to Douglas Bank House Wigan Lane Wigan WN1 2TB on Thursday 1st June 2017
filed on: 1st, June 2017
| address
|
Free Download
(1 page)
|
(SH01) 2000.00 GBP is the capital in company's statement on Wednesday 4th January 2017
filed on: 6th, January 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 1850.00 GBP is the capital in company's statement on Tuesday 1st November 2016
filed on: 7th, November 2016
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Saturday 17th September 2016
filed on: 17th, September 2016
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, September 2016
| resolution
|
Free Download
|
(CH01) On Thursday 1st September 2016 director's details were changed
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 30th August 2016 director's details were changed
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 4th August 2016.
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On Thursday 4th August 2016 - new secretary appointed
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 4th August 2016.
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 1850.00 GBP is the capital in company's statement on Thursday 4th August 2016
filed on: 24th, August 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 4th August 2016.
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 15th March 2016 director's details were changed
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 30th March 2016 with full list of members
filed on: 20th, May 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Friday 20th May 2016
capital
|
|
(CH01) On Tuesday 15th March 2016 director's details were changed
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 6th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 30th March 2015 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 2nd June 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Sunday 30th March 2014 with full list of members
filed on: 29th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 29th May 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 30th March 2013 with full list of members
filed on: 15th, July 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Friday 12th July 2013 from 1St Floor Hillside House 2-6 Friern Park London England N12 9BT
filed on: 12th, July 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 31st, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Friday 30th March 2012 with full list of members
filed on: 2nd, April 2012
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Friday 12th August 2011 with full list of members
filed on: 23rd, January 2012
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 23rd September 2011.
filed on: 23rd, September 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 15th July 2011 from C/O Winston Gross 34 Arlington Road London NW1 7HU United Kingdom
filed on: 15th, July 2011
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 9th, June 2011
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period extended from Tuesday 31st August 2010 to Friday 31st December 2010
filed on: 25th, January 2011
| accounts
|
Free Download
(3 pages)
|
(CH01) On Wednesday 11th August 2010 director's details were changed
filed on: 4th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 12th August 2010 with full list of members
filed on: 4th, October 2010
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 12th, August 2009
| incorporation
|
Free Download
(11 pages)
|