AA |
Total exemption full accounts data made up to 28th February 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 14th September 2023 secretary's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 14th September 2023 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2020
filed on: 16th, November 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 12th August 2019 director's details were changed
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th December 2018 director's details were changed
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(12 pages)
|
AP03 |
New secretary appointment on 10th July 2017
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2016
filed on: 14th, November 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 29th September 2016. New Address: 2nd Floor Alpi House Miles Gray Road Basildon SS14 3HJ. Previous address: Westbury 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom
filed on: 29th, September 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 16th March 2016 director's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor Alpi House Miles Gray Road Basildon Essex SS14 3HJ at an unknown date
filed on: 29th, June 2016
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor Alpi House Miles Gray Road Basildon Essex SS14 3HJ at an unknown date
filed on: 27th, June 2016
| address
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 23rd February 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd March 2016: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 13th, November 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 30th June 2015. New Address: Westbury 2nd Floor 145-157 st John Street London EC1V 4PY. Previous address: Unit 9 Skylines Village Limeharbour London E14 9TS
filed on: 30th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd February 2015 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 7th July 2014 secretary's details were changed
filed on: 21st, January 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 7th July 2014 director's details were changed
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 7th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 23rd February 2014 with full list of members
filed on: 19th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 23rd February 2013 with full list of members
filed on: 19th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2012
filed on: 30th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 23rd February 2012 with full list of members
filed on: 24th, February 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st March 2011 director's details were changed
filed on: 24th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2011 director's details were changed
filed on: 24th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 23rd February 2011 with full list of members
filed on: 3rd, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 23rd February 2010 with full list of members
filed on: 13th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 9th December 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 9th December 2009 secretary's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 9th December 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th December 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 9th December 2009 secretary's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 9th December 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 13th March 2009 with shareholders record
filed on: 13th, March 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 29th February 2008
filed on: 30th, January 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 22/12/2008 from c/o westbury 2ND floor 145-157 st john street london EC1V 4PY
filed on: 22nd, December 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/2008 from unit 9 skylines village, limeharbour, london E14 9TS
filed on: 27th, October 2008
| address
|
Free Download
(1 page)
|
AAMD |
Amended accounts made up to 28th February 2007
filed on: 6th, May 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 7th March 2008 with shareholders record
filed on: 7th, March 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 28/01/08 from: 12 wordsworth parade green lanes london N8 0SJ
filed on: 28th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/01/08 from: 12 wordsworth parade green lanes london N8 0SJ
filed on: 28th, January 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 28th February 2007
filed on: 27th, December 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2007
filed on: 27th, December 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2006
filed on: 12th, June 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2006
filed on: 12th, June 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 30th May 2007 with shareholders record
filed on: 30th, May 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
30th May 2007 Annual return (Secretary resigned)
annual return
|
|
363s |
Annual return up to 30th May 2007 with shareholders record
filed on: 30th, May 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
30th May 2007 Annual return (Secretary resigned)
annual return
|
|
287 |
Registered office changed on 20/12/06 from: 20-22 bedford row london WC1R 4JS
filed on: 20th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/12/06 from: 20-22 bedford row london WC1R 4JS
filed on: 20th, December 2006
| address
|
Free Download
(1 page)
|
288a |
On 6th September 2006 New secretary appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 6th September 2006 New secretary appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 21st March 2006 with shareholders record
filed on: 21st, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 21st March 2006 with shareholders record
filed on: 21st, March 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2nd March 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, March 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2nd March 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, March 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, February 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 23rd, February 2005
| incorporation
|
Free Download
(17 pages)
|
288b |
On 23rd February 2005 Secretary resigned
filed on: 23rd, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On 23rd February 2005 Secretary resigned
filed on: 23rd, February 2005
| officers
|
Free Download
(1 page)
|