| AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(14 pages)
|
| AA01 |
Previous accounting period shortened from December 31, 2022 to September 30, 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(13 pages)
|
| SH19 |
Capital declared on October 13, 2021: 142.00 GBP
filed on: 13th, October 2021
| capital
|
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 22/09/21
filed on: 13th, October 2021
| insolvency
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, October 2021
| resolution
|
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 13th, October 2021
| capital
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(14 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 26th, October 2020
| accounts
|
Free Download
(14 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(14 pages)
|
| CH01 |
On November 20, 2018 director's details were changed
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from January 21, 2019 to December 31, 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to January 21, 2018
filed on: 30th, August 2018
| accounts
|
Free Download
(16 pages)
|
| AP01 |
On August 9, 2018 new director was appointed.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
| AA01 |
Accounting period ending changed to December 31, 2017 (was January 21, 2018).
filed on: 17th, May 2018
| accounts
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(14 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(1 page)
|
| AD01 |
New registered office address 598 Holloway Road London N19 3PH. Change occurred on December 21, 2016. Company's previous address: 190 Billet Road London E17 5DX England.
filed on: 21st, December 2016
| address
|
Free Download
(1 page)
|
| CH01 |
On December 21, 2016 director's details were changed
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: May 18, 2016) of a secretary
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to July 31, 2015
filed on: 7th, May 2016
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 28, 2016
filed on: 4th, February 2016
| annual return
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on October 6, 2015
filed on: 22nd, October 2015
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to July 31, 2014
filed on: 27th, April 2015
| accounts
|
Free Download
(6 pages)
|
| AD01 |
New registered office address 190 Billet Road London E17 5DX. Change occurred on February 5, 2015. Company's previous address: 555/557 Cranbrook Road Ilford Essex IG2 6HE.
filed on: 5th, February 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 28, 2015
filed on: 5th, February 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on February 5, 2015: 142.00 GBP
capital
|
|
| AA |
Small company accounts for the period up to July 31, 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 28, 2014
filed on: 6th, March 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on March 6, 2014: 142.00 GBP
capital
|
|
| CH01 |
On March 6, 2014 director's details were changed
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to July 31, 2012
filed on: 8th, August 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 28, 2013
filed on: 15th, February 2013
| annual return
|
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened from August 31, 2012 to July 31, 2012
filed on: 22nd, November 2012
| accounts
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from January 31, 2013 to August 31, 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to January 31, 2012
filed on: 6th, November 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 28, 2012
filed on: 28th, February 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 17th, October 2011
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on May 5, 2011. Old Address: 190 Billet Road London E17 5DX
filed on: 5th, May 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 28, 2011
filed on: 8th, February 2011
| annual return
|
Free Download
(14 pages)
|
| TM01 |
Director's appointment was terminated on January 19, 2011
filed on: 19th, January 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 4, 2011 new director was appointed.
filed on: 4th, January 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 4, 2011 new director was appointed.
filed on: 4th, January 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 6, 2010
filed on: 6th, December 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on December 6, 2010
filed on: 6th, December 2010
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 14th, June 2010
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On April 7, 2010 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 28, 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(11 pages)
|
| CH01 |
On February 23, 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 5th, August 2009
| accounts
|
Free Download
(6 pages)
|
| 363a |
Period up to February 25, 2009 - Annual return with full member list
filed on: 25th, February 2009
| annual return
|
Free Download
(5 pages)
|
| 123 |
Nc inc already adjusted 20/10/08
filed on: 23rd, October 2008
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 23rd, October 2008
| resolution
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 7th, April 2008
| accounts
|
Free Download
(6 pages)
|
| 363s |
Period up to February 21, 2008 - Annual return with full member list
filed on: 21st, February 2008
| annual return
|
Free Download
(7 pages)
|
| 363s |
Period up to February 21, 2008 - Annual return with full member list
filed on: 21st, February 2008
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 25th, July 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 25th, July 2007
| accounts
|
Free Download
(5 pages)
|
| 363s |
Period up to February 20, 2007 - Annual return with full member list
filed on: 20th, February 2007
| annual return
|
Free Download
(7 pages)
|
| 363s |
Period up to February 20, 2007 - Annual return with full member list
filed on: 20th, February 2007
| annual return
|
Free Download
(7 pages)
|
| 288b |
On May 30, 2006 Secretary resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On May 30, 2006 Secretary resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On May 30, 2006 New secretary appointed;new director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On May 30, 2006 New secretary appointed;new director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On February 28, 2006 Secretary resigned;director resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On February 28, 2006 New secretary appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On February 28, 2006 Secretary resigned;director resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On February 28, 2006 New secretary appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 7, 2006 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 7, 2006 New secretary appointed;new director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 7, 2006 New secretary appointed;new director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on January 31, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 7th, February 2006
| capital
|
Free Download
|
| 288a |
On February 7, 2006 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on January 31, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 7th, February 2006
| capital
|
|
| 288b |
On January 30, 2006 Director resigned
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On January 30, 2006 Secretary resigned
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On January 30, 2006 Director resigned
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On January 30, 2006 Secretary resigned
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, January 2006
| incorporation
|
Free Download
(9 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, January 2006
| incorporation
|
Free Download
(9 pages)
|