RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-09-09
filed on: 9th, September 2021
| resolution
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Free Download
(3 pages)
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NM01 |
Change of name by resolution
change of name
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-09-09
filed on: 9th, September 2021
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 6a, Monteagle Court Wakering Road Barking IG11 8PL. Change occurred on 2020-01-06. Company's previous address: 3 Sherwood Gardens Barking IG11 9th England.
filed on: 6th, January 2020
| address
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Free Download
(1 page)
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AD01 |
New registered office address 3 Sherwood Gardens Barking IG11 9th. Change occurred on 2019-07-02. Company's previous address: Unit 6a Monteagle Court Wakering Road Barking IG11 8PL.
filed on: 2nd, July 2019
| address
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2018-08-31
filed on: 27th, September 2018
| officers
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Free Download
(1 page)
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AA |
Micro company accounts made up to 2017-12-31
filed on: 29th, August 2018
| accounts
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Free Download
(8 pages)
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AA |
Micro company accounts made up to 2016-12-31
filed on: 29th, September 2017
| accounts
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Free Download
(2 pages)
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AP01 |
New director was appointed on 2016-01-01
filed on: 22nd, September 2017
| officers
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Free Download
(2 pages)
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AAMD |
Amended total exemption full accounts data made up to 2015-12-31
filed on: 27th, October 2016
| accounts
|
Free Download
(9 pages)
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SH01 |
Statement of Capital on 2015-11-01: 155000.00 GBP
filed on: 17th, October 2016
| capital
|
Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(13 pages)
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TM01 |
Director's appointment was terminated on 2015-12-31
filed on: 19th, July 2016
| officers
|
Free Download
(1 page)
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SH01 |
Statement of Capital on 2015-11-30: 100000.00 GBP
filed on: 2nd, December 2015
| capital
|
Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-05
filed on: 7th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-08-07: 100000.00 GBP
capital
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AP01 |
New director was appointed on 2015-02-03
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-12-31
filed on: 1st, January 2015
| officers
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 27th, October 2014
| accounts
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Free Download
(4 pages)
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AP03 |
Appointment (date: 2014-09-23) of a secretary
filed on: 10th, October 2014
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-08-05
filed on: 7th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-08-07: 100000.00 GBP
capital
|
|
AAMD |
Amended accounts made up to 2012-12-31
filed on: 25th, November 2013
| accounts
|
Free Download
(6 pages)
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AAMD |
Amended accounts made up to 2011-12-31
filed on: 25th, November 2013
| accounts
|
Free Download
(6 pages)
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AAMD |
Amended accounts made up to 2010-12-31
filed on: 25th, November 2013
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-08-05
filed on: 18th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-10-18: 100,000 GBP
capital
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AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 19th, March 2013
| accounts
|
Free Download
(11 pages)
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SH01 |
Statement of Capital on 2012-12-03: 100000.00 GBP
filed on: 24th, December 2012
| capital
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2012-11-01: 100000.00 GBP
filed on: 20th, December 2012
| capital
|
Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 30th, September 2012
| accounts
|
Free Download
(5 pages)
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CH01 |
On 2012-04-01 director's details were changed
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-08-05
filed on: 8th, August 2012
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-10-06
filed on: 6th, October 2011
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2011-10-06
filed on: 6th, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 5th, September 2011
| accounts
|
Free Download
(4 pages)
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CH01 |
On 2011-08-01 director's details were changed
filed on: 14th, August 2011
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-08-05
filed on: 14th, August 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-12-16
filed on: 16th, December 2010
| officers
|
Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 15th, September 2010
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-08-05
filed on: 9th, August 2010
| annual return
|
Free Download
(3 pages)
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CH03 |
On 2009-10-01 secretary's details were changed
filed on: 8th, August 2010
| officers
|
Free Download
(1 page)
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CH01 |
On 2009-10-01 director's details were changed
filed on: 8th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 31st, October 2009
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2009-08-05
filed on: 22nd, October 2009
| annual return
|
Free Download
(3 pages)
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123 |
Gbp nc 1000/250009/12/08
filed on: 23rd, December 2008
| capital
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Free Download
(2 pages)
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88(2) |
Alloted 24000 shares from 2008-12-19 to 2008-12-19. Value of each share 1 gbp, total number of shares: 25000.
filed on: 23rd, December 2008
| capital
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Free Download
(2 pages)
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AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 27th, October 2008
| accounts
|
Free Download
(4 pages)
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363a |
Period up to 2008-08-19 - Annual return with full member list
filed on: 19th, August 2008
| annual return
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Free Download
(3 pages)
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288a |
On 2008-08-19 Director appointed
filed on: 19th, August 2008
| officers
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Free Download
(1 page)
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288c |
Secretary's change of particulars
filed on: 19th, August 2008
| officers
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Free Download
(2 pages)
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288b |
On 2008-08-19 Appointment terminated director
filed on: 19th, August 2008
| officers
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Free Download
(1 page)
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363s |
Period up to 2007-09-01 - Annual return with full member list
filed on: 1st, September 2007
| annual return
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Free Download
(6 pages)
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363(288) |
Annual return drawn up to 2007-09-01 (Secretary's particulars changed;director's particulars changed)
annual return
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363s |
Period up to 2007-09-01 - Annual return with full member list
filed on: 1st, September 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 23rd, April 2007
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 23rd, April 2007
| accounts
|
Free Download
(9 pages)
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225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 3rd, January 2007
| accounts
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Free Download
(1 page)
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225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 3rd, January 2007
| accounts
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Free Download
(1 page)
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363s |
Period up to 2006-08-23 - Annual return with full member list
filed on: 23rd, August 2006
| annual return
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Free Download
(6 pages)
|
363s |
Period up to 2006-08-23 - Annual return with full member list
filed on: 23rd, August 2006
| annual return
|
Free Download
(6 pages)
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288c |
Secretary's particulars changed
filed on: 5th, April 2006
| officers
|
Free Download
(1 page)
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288c |
Secretary's particulars changed
filed on: 5th, April 2006
| officers
|
Free Download
(1 page)
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287 |
Registered office changed on 17/02/06 from: unit 8 monteagle court wakering, road, barking, IG11 8PL
filed on: 17th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/02/06 from: unit 8 monteagle court wakering, road, barking, IG11 8PL
filed on: 17th, February 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006-02-17 Secretary resigned
filed on: 17th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-02-17 Secretary resigned
filed on: 17th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-02-17 New secretary appointed
filed on: 17th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-02-17 New director appointed
filed on: 17th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-02-17 Director resigned
filed on: 17th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-02-17 New director appointed
filed on: 17th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-02-17 Director resigned
filed on: 17th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-02-17 New secretary appointed
filed on: 17th, February 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/08/05 from: 76 hurstbourne gardens, barking, IG11 9UT
filed on: 24th, August 2005
| address
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Free Download
(1 page)
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287 |
Registered office changed on 24/08/05 from: 76 hurstbourne gardens, barking, IG11 9UT
filed on: 24th, August 2005
| address
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Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 5th, August 2005
| incorporation
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Free Download
(8 pages)
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NEWINC |
Incorporation
filed on: 5th, August 2005
| incorporation
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Free Download
(8 pages)
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