TM01 |
Director's appointment was terminated on February 18, 2020
filed on: 18th, February 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On November 1, 2018 director's details were changed
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 1, 2018 director's details were changed
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 1, 2018 director's details were changed
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 1, 2018 secretary's details were changed
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD. Change occurred on February 5, 2018. Company's previous address: 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD.
filed on: 5th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2015
filed on: 4th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2014
filed on: 11th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2013
filed on: 30th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2012
filed on: 31st, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2010
filed on: 11th, November 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On October 11, 2010 secretary's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 11, 2010 director's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 25th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2009
filed on: 21st, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 27th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to November 18, 2008 - Annual return with full member list
filed on: 18th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 28th, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to December 18, 2007 - Annual return with full member list
filed on: 18th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to December 18, 2007 - Annual return with full member list
filed on: 18th, December 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 12/11/07 from: rosewood suite teresa gavin house woodford green essex IG8 8FH
filed on: 12th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/11/07 from: rosewood suite teresa gavin house woodford green essex IG8 8FH
filed on: 12th, November 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 30th, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 30th, October 2007
| accounts
|
Free Download
(6 pages)
|
288b |
On September 14, 2007 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 14, 2007 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On September 13, 2007 New director appointed
filed on: 13th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On September 13, 2007 New director appointed
filed on: 13th, September 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 16th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 16th, February 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to November 20, 2006 - Annual return with full member list
filed on: 20th, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to November 20, 2006 - Annual return with full member list
filed on: 20th, November 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 6th, September 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 6th, September 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to November 17, 2005 - Annual return with full member list
filed on: 17th, November 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to November 17, 2005 - Annual return with full member list
filed on: 17th, November 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to October 31, 2004
filed on: 21st, July 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to October 31, 2004
filed on: 21st, July 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to November 26, 2004 - Annual return with full member list
filed on: 26th, November 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to November 26, 2004 - Annual return with full member list
filed on: 26th, November 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on September 27, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 16th, November 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on September 27, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 16th, November 2004
| capital
|
Free Download
(2 pages)
|
288a |
On December 24, 2003 New director appointed
filed on: 24th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On December 24, 2003 New director appointed
filed on: 24th, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On December 16, 2003 Secretary resigned
filed on: 16th, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On December 16, 2003 Director resigned
filed on: 16th, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On December 16, 2003 New director appointed
filed on: 16th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On December 16, 2003 New secretary appointed
filed on: 16th, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On December 16, 2003 Secretary resigned
filed on: 16th, December 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/12/03 from: burlington house burlington rise east barnet hertfordshire EN4 8NN
filed on: 16th, December 2003
| address
|
Free Download
(1 page)
|
288a |
On December 16, 2003 New secretary appointed
filed on: 16th, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On December 16, 2003 New director appointed
filed on: 16th, December 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/12/03 from: burlington house burlington rise east barnet hertfordshire EN4 8NN
filed on: 16th, December 2003
| address
|
Free Download
(1 page)
|
288b |
On December 16, 2003 Director resigned
filed on: 16th, December 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, October 2003
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, October 2003
| incorporation
|
Free Download
(12 pages)
|