AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 1st, February 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Friday 23rd February 2018 director's details were changed
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 2nd, March 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th August 2010
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 22nd, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return for the period up to Sunday 30th August 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 23rd, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return for the period up to Friday 5th September 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 17th September 2014 director's details were changed
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th August 2013
filed on: 3rd, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 3rd September 2013
capital
|
|
AD01 |
Change of registered office on Friday 19th April 2013 from 12B Sun Street Waltham Abbey Essex EN9 1EE United Kingdom
filed on: 19th, April 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 8th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th August 2012
filed on: 3rd, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 18th, June 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th August 2011
filed on: 7th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009
filed on: 5th, November 2010
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 15th September 2010.
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th August 2010
filed on: 15th, September 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 24th August 2010 from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ
filed on: 24th, August 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 23rd August 2010
filed on: 23rd, August 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 20th August 2010
filed on: 20th, August 2010
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/09/2009 from solar house 282 chase road southgate london N14 6NZ
filed on: 1st, September 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 1st September 2009 - Annual return with full member list
filed on: 1st, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 25th, August 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 26th, September 2008
| accounts
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 8th, September 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/09/2008 from 282 chase road southgate london N14 6NZ
filed on: 8th, September 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to Monday 8th September 2008 - Annual return with full member list
filed on: 8th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 18th, December 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 18th, December 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Wednesday 12th December 2007 - Annual return with full member list
filed on: 12th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 12th December 2007 - Annual return with full member list
filed on: 12th, December 2007
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to Monday 4th December 2006 - Annual return with full member list
filed on: 4th, December 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Monday 4th December 2006 - Annual return with full member list
filed on: 4th, December 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 31st, August 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 31st, August 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Friday 9th September 2005 - Annual return with full member list
filed on: 9th, September 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Friday 9th September 2005 - Annual return with full member list
filed on: 9th, September 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2004
filed on: 12th, July 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2004
filed on: 12th, July 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Friday 24th September 2004 - Annual return with full member list
filed on: 24th, September 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Friday 24th September 2004 - Annual return with full member list
filed on: 24th, September 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Friday 24th September 2004 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, September 2003
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, September 2003
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Monday 8th September 2003. Value of each share 1 £, total number of shares: 100.
filed on: 17th, September 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Monday 8th September 2003. Value of each share 1 £, total number of shares: 100.
filed on: 17th, September 2003
| capital
|
Free Download
(2 pages)
|
288b |
On Tuesday 9th September 2003 Secretary resigned
filed on: 9th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 9th September 2003 Secretary resigned
filed on: 9th, September 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, September 2003
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 5th, September 2003
| incorporation
|
Free Download
(11 pages)
|