| AD01 |
Change of registered address from 216 High Road Romford RM6 6LS England on 21st March 2024 to C/O Fred Michael & Co- Office Ffof17 Marsh Way Rainham RM13 8EU
filed on: 21st, March 2024
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 24th, December 2022
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 3rd, January 2022
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Change of registered address from 13 Clement Drive Rhyl LL18 4HU Wales on 11th April 2021 to 216 High Road Romford RM6 6LS
filed on: 11th, April 2021
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 14th, August 2020
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 7th, August 2018
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 17th, August 2017
| accounts
|
Free Download
(9 pages)
|
| AD01 |
Change of registered address from 1 Parliament Street Gloucester GL1 1HY on 7th November 2016 to 13 Clement Drive Rhyl LL18 4HU
filed on: 7th, November 2016
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 27th, September 2016
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 9th, November 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 21st July 2015
filed on: 17th, August 2015
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Change of registered address from 1 Parliament Street Parliament Street Gloucester GL1 1HY England on 17th August 2015 to 1 Parliament Street Gloucester GL1 1HY
filed on: 17th, August 2015
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 5th, December 2014
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Change of registered address from C/O Fred Michael & Co 2Nd Floor New Enterprise House 149-151 High Road Chadwell Heath RM6 6PL on 23rd July 2014 to 1 Parliament Street Parliament Street Gloucester GL1 1HY
filed on: 23rd, July 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 21st July 2014
filed on: 22nd, July 2014
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from 1041-1043 High Road Chadwell Heath Romford Essex RM6 4AU on 15th January 2014
filed on: 15th, January 2014
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 5th, December 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 21st July 2013
filed on: 23rd, July 2013
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 23rd July 2013: 700 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 26th, November 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 21st July 2012
filed on: 23rd, July 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 14th, October 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 21st July 2011
filed on: 9th, September 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 21st July 2010
filed on: 30th, July 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 23rd, November 2009
| accounts
|
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 1st October 2009 with complete member list
filed on: 1st, October 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 16th, January 2009
| accounts
|
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 15th September 2008 with complete member list
filed on: 15th, September 2008
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 09/09/2008 from 2 tarrington road tredworth gloucester gloucestershire GL1 4PF
filed on: 9th, September 2008
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 2nd, July 2008
| accounts
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 09/06/2008 from 2 tarrington road gloucester gloucestershire GL1 4PF
filed on: 9th, June 2008
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of Memorandum and/or Articles of Association
filed on: 5th, April 2008
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of alteration of Memorandum of Association
filed on: 2nd, April 2008
| resolution
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/03/2008 from 27 nutcroft coney hill road gloucester GL4 4LQ
filed on: 12th, March 2008
| address
|
Free Download
(1 page)
|
| 363s |
Annual return drawn up to 11th September 2007 with complete member list
filed on: 11th, September 2007
| annual return
|
|
|
363(287) |
Registered office changed on 11/09/07
annual return
|
|
| 363s |
Annual return drawn up to 11th September 2007 with complete member list
filed on: 11th, September 2007
| annual return
|
Free Download
(7 pages)
|
|
363(287) |
Registered office changed on 11/09/07
annual return
|
|
| AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 9th, October 2006
| accounts
|
|
| AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 9th, October 2006
| accounts
|
Free Download
(5 pages)
|
| 363s |
Annual return drawn up to 27th September 2006 with complete member list
filed on: 27th, September 2006
| annual return
|
|
| 363s |
Annual return drawn up to 27th September 2006 with complete member list
filed on: 27th, September 2006
| annual return
|
Free Download
(7 pages)
|
|
363(353) |
Secretary's particulars changed;director's particulars changed; Location of register of members address changed
annual return
|
|
| AA |
Total exemption full accounts data made up to 31st March 2005
filed on: 15th, May 2006
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2005
filed on: 15th, May 2006
| accounts
|
|
| 225 |
Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 10th, January 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 10th, January 2006
| accounts
|
|
| 287 |
Registered office changed on 03/10/05 from: 27 nutcrafat crome hill road gloucester GL4 4LQ
filed on: 3rd, October 2005
| address
|
|
| 287 |
Registered office changed on 03/10/05 from: 27 nutcrafat crome hill road gloucester GL4 4LQ
filed on: 3rd, October 2005
| address
|
Free Download
(1 page)
|
| 363s |
Annual return drawn up to 19th September 2005 with complete member list
filed on: 19th, September 2005
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to 19th September 2005 with complete member list
filed on: 19th, September 2005
| annual return
|
|
|
363(288) |
Annual return (Registered office changed on 19/09/05) up to 19th September 2005
annual return
|
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| 88(2)R |
Alloted 50 shares on 23rd August 2004. Value of each share 1 £, total number of shares: 950.
filed on: 3rd, September 2004
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 50 shares on 23rd August 2004. Value of each share 1 £, total number of shares: 950.
filed on: 3rd, September 2004
| capital
|
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| NEWINC |
Incorporation
filed on: 21st, July 2004
| incorporation
|
Free Download
(13 pages)
|
| NEWINC |
Incorporation
filed on: 21st, July 2004
| incorporation
|
|