CS01 |
Confirmation statement with no updates Fri, 23rd Feb 2024
filed on: 8th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(2 pages)
|
TM02 |
Fri, 14th Jul 2023 - the day secretary's appointment was terminated
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 13th Jul 2023. New Address: 107 Sheringham Avenue London N14 4UJ. Previous address: Flat 1 184 Lavender Hill Enfield EN2 8NP England
filed on: 13th, July 2023
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 27th Jun 2023 new director was appointed.
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 23rd Feb 2023
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 23rd Feb 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Fri, 6th Aug 2021 new director was appointed.
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 23rd Feb 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 15th, February 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 15th, February 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 23rd Feb 2020
filed on: 8th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 29th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 23rd Feb 2019
filed on: 3rd, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 22nd, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Fri, 10th Aug 2018
filed on: 10th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 23rd Feb 2018
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 9th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Wed, 31st Jan 2018 - the day secretary's appointment was terminated
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 31st Jan 2018
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 24th Jan 2018. New Address: Flat 1 184 Lavender Hill Enfield EN2 8NP. Previous address: Yhpm Laindon Barn, Dunton Road Dunton Road Basildon SS15 4DB England
filed on: 24th, January 2018
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Sun, 31st Dec 2017
filed on: 23rd, January 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 23rd Feb 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Mon, 6th Mar 2017. New Address: Yhpm Laindon Barn, Dunton Road Dunton Road Basildon SS15 4DB. Previous address: 187 189 Thorndon Avenue Thorndon Avenue West Horndon Brentwood CM13 3TP England
filed on: 6th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(2 pages)
|
TM02 |
Sat, 6th Aug 2016 - the day secretary's appointment was terminated
filed on: 22nd, August 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 9th Aug 2016
filed on: 22nd, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 22nd Aug 2016. New Address: 187 189 Thorndon Avenue Thorndon Avenue West Horndon Brentwood CM13 3TP. Previous address: Flat 1 184 Lavender Hill Enfield Middlesex EN2 8NP
filed on: 22nd, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 23rd Feb 2016, no shareholders list
filed on: 17th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 23rd Feb 2015, no shareholders list
filed on: 24th, March 2015
| annual return
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Wed, 22nd Oct 2014
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 21st Oct 2014 - the day director's appointment was terminated
filed on: 22nd, October 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Tue, 21st Oct 2014 - the day secretary's appointment was terminated
filed on: 22nd, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 23rd Feb 2014, no shareholders list
filed on: 21st, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 23rd Feb 2013, no shareholders list
filed on: 16th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 23rd Feb 2012, no shareholders list
filed on: 19th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 24th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 23rd Feb 2011, no shareholders list
filed on: 21st, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 22nd, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 23rd Feb 2010, no shareholders list
filed on: 20th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tue, 23rd Feb 2010 director's details were changed
filed on: 20th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd Feb 2010 director's details were changed
filed on: 20th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd Feb 2010 director's details were changed
filed on: 20th, March 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 28th Feb 2010 to Thu, 31st Dec 2009
filed on: 26th, November 2009
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 4th, March 2009
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 3rd, March 2009
| resolution
|
Free Download
(16 pages)
|
288c |
Secretary's change of particulars
filed on: 25th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 24th Feb 2009 Secretary appointed
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 24th Feb 2009 Director appointed
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 23rd Feb 2009 Director appointed
filed on: 23rd, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 23rd Feb 2009 Appointment terminated secretary
filed on: 23rd, February 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, February 2009
| incorporation
|
Free Download
(18 pages)
|