AD01 |
Change of registered address from Stand 95 New Spitalfields Market 1 Sherrin Road Leyton London E10 5SL on 2024/03/14 to Stand 78 New Spitalfields Market Sherrin Road London E10 5SL
filed on: 14th, March 2024
| address
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on 2024/03/12
filed on: 13th, March 2024
| officers
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Free Download
(1 page)
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AP01 |
New director appointment on 2023/07/11.
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 30th, June 2023
| accounts
|
Free Download
(10 pages)
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TM01 |
Director's appointment terminated on 2023/06/21
filed on: 22nd, June 2023
| officers
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 14th, June 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 8th, June 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 12th, March 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 19th, June 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 8th, June 2018
| accounts
|
Free Download
(8 pages)
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CH03 |
On 2017/05/11 secretary's details were changed
filed on: 11th, May 2017
| officers
|
Free Download
(1 page)
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CH01 |
On 2017/05/11 director's details were changed
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 27th, January 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/08
filed on: 6th, May 2016
| annual return
|
Free Download
|
SH01 |
20008.00 GBP is the capital in company's statement on 2016/05/06
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 15th, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/08
filed on: 6th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
20008.00 GBP is the capital in company's statement on 2015/05/06
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 6th, March 2015
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to 2014/09/30. Originally it was 2014/03/31
filed on: 18th, September 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/08
filed on: 22nd, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
20008.00 GBP is the capital in company's statement on 2014/04/22
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 26th, November 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2013/03/30 director's details were changed
filed on: 9th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/08
filed on: 9th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 21st, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/08
filed on: 4th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 11th, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/08
filed on: 9th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2010/03/31
filed on: 27th, January 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010/04/08 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/08 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/08
filed on: 19th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2009/03/31
filed on: 4th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/05/20 with complete member list
filed on: 20th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2008/03/31
filed on: 17th, April 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 04/09/2008 from stand 101 new spitalfields market 1 sherrin road leyton london E10 5SL
filed on: 4th, September 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/09/04 with complete member list
filed on: 4th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 10th, March 2008
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 2008/02/28 with complete member list
filed on: 28th, February 2008
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 26/07/07 from: prospect house athenaeum road london N20 9YU
filed on: 26th, July 2007
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 27th, March 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 2006/04/28 with complete member list
filed on: 28th, April 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/03/31
filed on: 5th, February 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2005/05/16 with complete member list
filed on: 16th, May 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/03/31
filed on: 15th, February 2005
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2004/04/08 with complete member list
filed on: 8th, April 2004
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2003/03/31
filed on: 28th, November 2003
| accounts
|
Free Download
(5 pages)
|
288a |
On 2003/10/25 New director appointed
filed on: 25th, October 2003
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/03 to 31/03/03
filed on: 20th, October 2003
| accounts
|
Free Download
(1 page)
|
288b |
On 2003/10/05 Director resigned
filed on: 5th, October 2003
| officers
|
Free Download
(1 page)
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88(2)R |
Alloted 1 shares on 2003/09/30. Value of each share 1 £, total number of shares: 20008.
filed on: 5th, October 2003
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2003/08/05 with complete member list
filed on: 5th, August 2003
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 18th, July 2003
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, July 2003
| resolution
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88(2)R |
Alloted 20001 shares on 2003/02/28. Value of each share 1 £, total number of shares: 20007.
filed on: 18th, July 2003
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 100/21000 28/02/03
filed on: 18th, July 2003
| capital
|
Free Download
(1 page)
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88(2)R |
Alloted 4 shares on 2002/04/08. Value of each share 1 £, total number of shares: 6.
filed on: 20th, February 2003
| capital
|
Free Download
(2 pages)
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NEWINC |
Company registration
filed on: 8th, April 2002
| incorporation
|
Free Download
(16 pages)
|