AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 12th, July 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 23rd, May 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 13th, August 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 4th, August 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 1a Lorne Road London E17 7PX. Change occurred on 2017-08-03. Company's previous address: 18 West Avenue Road London E17 9SE.
filed on: 3rd, August 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-06-30 director's details were changed
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 31st, May 2017
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-03-01
filed on: 7th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 31st, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-25
filed on: 23rd, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 31st, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-25
filed on: 6th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 30th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-25
filed on: 23rd, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-10-23: 2.00 GBP
capital
|
|
AD01 |
Registered office address changed from 8 Summit Drive Woodford Green Essex IG8 8QP on 2013-10-22
filed on: 22nd, October 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 31st, August 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-25
filed on: 17th, October 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-25
filed on: 17th, October 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2012-10-09
filed on: 9th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 31st, May 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 31st, May 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2009-12-01 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-25
filed on: 22nd, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-08-26 director's details were changed
filed on: 27th, August 2010
| officers
|
Free Download
(1 page)
|
CH03 |
On 2009-08-26 secretary's details were changed
filed on: 27th, August 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Ckr House 70 East Hill Dartford Kent DA1 1RZ England on 2010-08-27
filed on: 27th, August 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-08-27
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 7th, June 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-08-25
filed on: 7th, June 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2008-08-31
filed on: 7th, June 2010
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 4th, June 2010
| resolution
|
|
287 |
Registered office changed on 14/07/2009 from, 74-76 west street, erith, kent, DA8 1AF
filed on: 14th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to 2008-12-03 - Annual return with full member list
filed on: 3rd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-08-31
filed on: 30th, June 2008
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 23/09/07 from: 12 wilson street, walthamstow, london E17 9NA
filed on: 23rd, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/09/07 from: 12 wilson street, walthamstow, london E17 9NA
filed on: 23rd, September 2007
| address
|
Free Download
(1 page)
|
363s |
Period up to 2007-09-03 - Annual return with full member list
filed on: 3rd, September 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2007-09-03 - Annual return with full member list
filed on: 3rd, September 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On 2007-07-20 New director appointed
filed on: 20th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-07-20 New director appointed
filed on: 20th, July 2007
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2006-08-31
filed on: 9th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2006-08-31
filed on: 9th, July 2007
| accounts
|
Free Download
(6 pages)
|
288a |
On 2007-06-08 New director appointed
filed on: 8th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-06-08 New director appointed
filed on: 8th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-06-08 Director resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-06-08 Director resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2005-08-31
filed on: 25th, October 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2005-08-31
filed on: 25th, October 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2006-09-07 - Annual return with full member list
filed on: 7th, September 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2006-09-07 - Annual return with full member list
filed on: 7th, September 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On 2006-03-27 New secretary appointed
filed on: 27th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-03-27 New secretary appointed
filed on: 27th, March 2006
| officers
|
Free Download
(2 pages)
|
363s |
Period up to 2005-09-29 - Annual return with full member list
filed on: 29th, September 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2005-09-29 - Annual return with full member list
filed on: 29th, September 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2005-09-29 (Director's particulars changed)
annual return
|
|
288a |
On 2005-09-15 New director appointed
filed on: 15th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-09-15 New director appointed
filed on: 15th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-09-01 Director resigned
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-09-01 Director resigned
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-02-16 Secretary resigned
filed on: 16th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-02-16 Secretary resigned
filed on: 16th, February 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/02/05 from: 178A high street north, east ham, london E6 2JA
filed on: 16th, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/02/05 from: 178A high street north, east ham, london E6 2JA
filed on: 16th, February 2005
| address
|
Free Download
(1 page)
|
288a |
On 2004-12-20 New secretary appointed
filed on: 20th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-12-20 New director appointed
filed on: 20th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-12-20 New secretary appointed
filed on: 20th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-12-20 New director appointed
filed on: 20th, December 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/12/04 from: 12 bushwood, leytonstone, london, E11 3AY
filed on: 20th, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/12/04 from: 12 bushwood, leytonstone, london, E11 3AY
filed on: 20th, December 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on 2004-08-25. Value of each share 1 £, total number of shares: 3.
filed on: 20th, December 2004
| capital
|
Free Download
(2 pages)
|
288a |
On 2004-12-20 New director appointed
filed on: 20th, December 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 2004-08-25. Value of each share 1 £, total number of shares: 3.
filed on: 20th, December 2004
| capital
|
Free Download
(2 pages)
|
288a |
On 2004-12-20 New director appointed
filed on: 20th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-09-13 Secretary resigned
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-09-13 Director resigned
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-09-13 Director resigned
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-09-13 Secretary resigned
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/04 from: 39A leicester road, salford, manchester, M7 4AS
filed on: 13th, September 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/04 from: 39A leicester road, salford, manchester, M7 4AS
filed on: 13th, September 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, August 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 25th, August 2004
| incorporation
|
Free Download
(12 pages)
|