AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, June 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 9th, June 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 10th, June 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2021/05/11.
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/05/11 - the day director's appointment was terminated
filed on: 29th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 14th, October 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
2019/07/14 - the day director's appointment was terminated
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/03/22.
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/05/01. New Address: 15a Station Road Epping Essex CM16 4HG. Previous address: C/O Mark Smith & Co. 8 the Shrubberies George Lane South Woodford London London E18 1BD
filed on: 1st, May 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 13th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
TM01 |
2016/10/16 - the day director's appointment was terminated
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 7th, July 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2016/05/29, no shareholders list
filed on: 2nd, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 11th, September 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2015/05/29, no shareholders list
filed on: 4th, June 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
2014/09/14 - the day director's appointment was terminated
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 11th, July 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2014/05/29, no shareholders list
filed on: 29th, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 9th, August 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2013/05/29, no shareholders list
filed on: 3rd, June 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2013/03/28.
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/03/24.
filed on: 24th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 1st, October 2012
| accounts
|
Free Download
(11 pages)
|
TM01 |
2012/06/09 - the day director's appointment was terminated
filed on: 9th, June 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/05/29, no shareholders list
filed on: 29th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 18th, October 2011
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2011/07/30.
filed on: 30th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/05/29, no shareholders list
filed on: 2nd, June 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/01/20 from 305 Cambridge Heath Road London E2 9LH
filed on: 20th, January 2011
| address
|
Free Download
(1 page)
|
TM01 |
2010/12/01 - the day director's appointment was terminated
filed on: 1st, December 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/12/01 - the day director's appointment was terminated
filed on: 1st, December 2010
| officers
|
Free Download
(1 page)
|
TM02 |
2010/12/01 - the day secretary's appointment was terminated
filed on: 1st, December 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/11/05.
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 28th, September 2010
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2010/05/29 director's details were changed
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/29 director's details were changed
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/29 director's details were changed
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/05/29, no shareholders list
filed on: 10th, June 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
2010/03/16 - the day director's appointment was terminated
filed on: 16th, March 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/02/09 - the day director's appointment was terminated
filed on: 9th, February 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/02/09.
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 5th, November 2009
| accounts
|
Free Download
(11 pages)
|
288b |
On 2009/08/03 Appointment terminated secretary
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/08/03 Secretary appointed
filed on: 3rd, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/08/03 Director appointed
filed on: 3rd, August 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/05/29 with shareholders record
filed on: 29th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Partial exemption accounts for the period ending 2007/12/31
filed on: 23rd, October 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 2008/05/30 with shareholders record
filed on: 30th, May 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 30th, May 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 30th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/24 Director resigned
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 19th, June 2007
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 2007/06/06 with shareholders record
filed on: 6th, June 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 31/01/07 from: 8 the shrubberies george lane south woodford london E18 1BD
filed on: 31st, January 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, August 2006
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 14th, July 2006
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to 2006/06/27 with shareholders record
filed on: 27th, June 2006
| annual return
|
Free Download
(5 pages)
|
AA |
Partial exemption accounts for the period ending 2004/12/31
filed on: 24th, June 2005
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to 2005/06/07 with shareholders record
filed on: 7th, June 2005
| annual return
|
Free Download
(5 pages)
|
288a |
On 2005/05/04 New director appointed
filed on: 4th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/10/25 New director appointed
filed on: 25th, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/10/25 Director resigned
filed on: 25th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/10/25 Director resigned
filed on: 25th, October 2004
| officers
|
Free Download
(1 page)
|
AA |
Partial exemption accounts for the period ending 2003/12/31
filed on: 26th, July 2004
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to 2004/07/08 with shareholders record
filed on: 8th, July 2004
| annual return
|
Free Download
(6 pages)
|
288a |
On 2003/11/13 New director appointed
filed on: 13th, November 2003
| officers
|
Free Download
(2 pages)
|
AA |
Partial exemption accounts for the period ending 2002/12/31
filed on: 23rd, July 2003
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to 2003/06/12 with shareholders record
filed on: 12th, June 2003
| annual return
|
Free Download
(5 pages)
|
363(288) |
2003/06/12 Annual return (Director's particulars changed)
annual return
|
|
287 |
Registered office changed on 09/04/03 from: tenison house tweedy road bromley kent BR1 3NF
filed on: 9th, April 2003
| address
|
Free Download
(2 pages)
|
AA |
Partial exemption accounts for the period ending 2001/12/31
filed on: 9th, April 2003
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 31/05/02 to 31/12/01
filed on: 8th, January 2003
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 2002/06/21 with shareholders record
filed on: 21st, June 2002
| annual return
|
Free Download
(6 pages)
|
363(288) |
2002/06/21 Annual return (Secretary resigned;director's particulars changed;director resigned)
annual return
|
|
288b |
On 2002/06/19 Director resigned
filed on: 19th, June 2002
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, March 2002
| resolution
|
Free Download
(10 pages)
|
288c |
Director's particulars changed
filed on: 21st, February 2002
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 11th, February 2002
| officers
|
Free Download
(1 page)
|
288a |
On 2001/10/08 New director appointed
filed on: 8th, October 2001
| officers
|
Free Download
(2 pages)
|
288a |
On 2001/10/08 New director appointed
filed on: 8th, October 2001
| officers
|
Free Download
(2 pages)
|
288a |
On 2001/10/08 New director appointed
filed on: 8th, October 2001
| officers
|
Free Download
(2 pages)
|
288a |
On 2001/10/08 New director appointed
filed on: 8th, October 2001
| officers
|
Free Download
(2 pages)
|
288a |
On 2001/10/08 New secretary appointed;new director appointed
filed on: 8th, October 2001
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, May 2001
| incorporation
|
Free Download
(19 pages)
|