CS01 |
Confirmation statement with updates December 28, 2023
filed on: 12th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates December 28, 2022
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates December 28, 2021
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(6 pages)
|
AP01 |
On December 1, 2020 new director was appointed.
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 14th, May 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 28, 2019
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 3rd, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 28, 2018
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates December 28, 2017
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 28, 2016
filed on: 6th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 26th, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2015
filed on: 27th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 27, 2016: 111.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2014
filed on: 30th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2013
filed on: 8th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 8, 2014: 111.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2012
filed on: 12th, February 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on December 13, 2012. Old Address: 5 Birch Crescent South Ockendon Essex RM15 6TZ
filed on: 13th, December 2012
| address
|
Free Download
(1 page)
|
CH01 |
On October 2, 2012 director's details were changed
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 2, 2012 secretary's details were changed
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2011
filed on: 16th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 18th, August 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2010
filed on: 2nd, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 7th, January 2011
| accounts
|
Free Download
(4 pages)
|
CH03 |
On December 1, 2009 secretary's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2009
filed on: 7th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 28th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to January 2, 2009 - Annual return with full member list
filed on: 2nd, January 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 20th, March 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Curr sho from 30/06/2008 to 31/12/2007
filed on: 8th, March 2008
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 28th, February 2008
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to August 9, 2007 - Annual return with full member list
filed on: 9th, August 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to August 9, 2007 - Annual return with full member list
filed on: 9th, August 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 17th, November 2006
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on July 1, 2006. Value of each share 1 £, total number of shares: 111.
filed on: 17th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on July 1, 2006. Value of each share 1 £, total number of shares: 111.
filed on: 17th, November 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 17th, November 2006
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
filed on: 30th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
filed on: 30th, August 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, June 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, June 2006
| incorporation
|
Free Download
(14 pages)
|