(TM01) Director's appointment terminated on 27th October 2023
filed on: 30th, October 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 27th October 2023
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 22nd, September 2023
| resolution
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 21st, September 2023
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(11 pages)
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(TM02) Secretary's appointment terminated on 30th June 2023
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
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(AP03) On 29th June 2023, company appointed a new person to the position of a secretary
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 12th June 2023: 11000.00 GBP
filed on: 12th, June 2023
| capital
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened to 31st December 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 067962490002 in full
filed on: 26th, May 2023
| mortgage
|
Free Download
(1 page)
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(AP01) New director was appointed on 25th May 2023
filed on: 26th, May 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 23rd, November 2022
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 29th, October 2020
| accounts
|
Free Download
(10 pages)
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(CH03) On 2nd March 2020 secretary's details were changed
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(10 pages)
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(AA01) Extension of accounting period to 31st March 2019 from 31st January 2019
filed on: 2nd, July 2019
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st January 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st January 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(8 pages)
|
(MR04) Satisfaction of charge 067962490003 in full
filed on: 22nd, January 2016
| mortgage
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th January 2016
filed on: 22nd, January 2016
| annual return
|
Free Download
(4 pages)
|
(CH03) On 1st April 2015 secretary's details were changed
filed on: 22nd, January 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 29th, June 2015
| accounts
|
Free Download
(8 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 17th, June 2015
| mortgage
|
Free Download
(1 page)
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(MR05) All of the property or undertaking has been released from charge 1
filed on: 1st, June 2015
| mortgage
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th January 2015
filed on: 21st, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 21st January 2015: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st January 2014
filed on: 27th, March 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 14th March 2014
filed on: 14th, March 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 20th January 2014
filed on: 23rd, January 2014
| annual return
|
Free Download
(4 pages)
|
(MR01) Registration of charge 067962490004
filed on: 11th, October 2013
| mortgage
|
Free Download
(24 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2013
filed on: 10th, October 2013
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 067962490003
filed on: 26th, September 2013
| mortgage
|
Free Download
(17 pages)
|
(MR01) Registration of charge 067962490002
filed on: 26th, September 2013
| mortgage
|
Free Download
(25 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th January 2013
filed on: 6th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2012
filed on: 6th, September 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th January 2012
filed on: 8th, February 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On 8th November 2011 director's details were changed
filed on: 9th, January 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2011
filed on: 2nd, September 2011
| accounts
|
Free Download
(3 pages)
|
(AP03) On 9th June 2011, company appointed a new person to the position of a secretary
filed on: 9th, June 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 8th June 2011 director's details were changed
filed on: 9th, June 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 9th June 2011
filed on: 9th, June 2011
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 9th June 2011
filed on: 9th, June 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 20th January 2011
filed on: 23rd, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2010
filed on: 1st, October 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On 20th January 2010 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 20th January 2010 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 20th January 2010 secretary's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 20th January 2010
filed on: 10th, February 2010
| annual return
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 7th, October 2009
| mortgage
|
Free Download
(10 pages)
|
(NEWINC) Incorporation
filed on: 20th, January 2009
| incorporation
|
Free Download
(18 pages)
|