AA01 |
Accounting period ending changed to Wednesday 25th October 2023 (was Sunday 31st December 2023).
filed on: 11th, January 2024
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 31st October 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 17th October 2023
filed on: 30th, November 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 17th October 2023
filed on: 30th, November 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Wednesday 26th October 2022 to Tuesday 25th October 2022
filed on: 18th, July 2023
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st October 2021
filed on: 1st, June 2023
| accounts
|
Free Download
(47 pages)
|
AP04 |
Appointment (date: Saturday 1st April 2023) of a secretary
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Palmerston House 814 Brighton Road Purley Surrey CR8 2BR. Change occurred on Thursday 4th May 2023. Company's previous address: Unit R2B Warehouse K 2 Western Gateway London E16 1DR United Kingdom.
filed on: 4th, May 2023
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Tuesday 26th October 2021, originally was Wednesday 27th October 2021.
filed on: 26th, October 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 10th October 2022
filed on: 20th, October 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 31st March 2022 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 25th April 2022 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st October 2020
filed on: 22nd, October 2021
| accounts
|
Free Download
(44 pages)
|
CH01 |
On Thursday 22nd April 2021 director's details were changed
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 20th April 2021 director's details were changed
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 27th October 2020. Originally it was Monday 27th April 2020
filed on: 2nd, October 2020
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wednesday 22nd July 2020 director's details were changed
filed on: 23rd, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Wednesday 2nd October 2019 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st August 2019.
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 11th April 2019 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 11th April 2019 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on Sunday 30th September 2018
filed on: 5th, November 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, November 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 2nd, August 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 26th April 2017 director's details were changed
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 26th April 2017 director's details were changed
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Thursday 28th April 2016 to Wednesday 27th April 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 29th April 2016 to Thursday 28th April 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th April 2016
filed on: 27th, April 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address Unit R2B Warehouse K 2 Western Gateway London E16 1DR. Change occurred on Thursday 21st April 2016. Company's previous address: Unit R 2 B 2 Western Gateway Warehouse K London E16 1DR.
filed on: 21st, April 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 21st April 2016 director's details were changed
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 23rd March 2016 director's details were changed
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 23rd March 2016 director's details were changed
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 23rd March 2016 secretary's details were changed
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 17th, March 2016
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th April 2015 to Wednesday 29th April 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(1 page)
|
CH03 |
On Thursday 8th October 2015 secretary's details were changed
filed on: 8th, October 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 8th October 2015 director's details were changed
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th April 2015
filed on: 22nd, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th April 2014
filed on: 20th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 20th May 2014
capital
|
|
AD01 |
Change of registered office on Thursday 6th February 2014 from 127-129 Commercial Road London E1 1PX
filed on: 6th, February 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 16th, January 2014
| accounts
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 30th May 2013
filed on: 30th, May 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 30th May 2013) of a secretary
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th May 2013.
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 8th October 2012 director's details were changed
filed on: 16th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th April 2013
filed on: 16th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 29th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th April 2012
filed on: 15th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th April 2011
filed on: 25th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 26th April 2010
filed on: 30th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 26th April 2010 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 19th, July 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 10th June 2010 from 127-129 Commercial Road London E1 1PX
filed on: 10th, June 2010
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 14th May 2010 from Unit 4 23 Kingsland Road Hemel Hempstead Hertfordshire HP1 1QD
filed on: 14th, May 2010
| address
|
Free Download
(2 pages)
|
363a |
Period up to Friday 12th June 2009 - Annual return with full member list
filed on: 12th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 17th, March 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Friday 12th December 2008 - Annual return with full member list
filed on: 12th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2007
filed on: 7th, August 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to Monday 31st March 2008 - Annual return with full member list
filed on: 31st, March 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 01/02/08 from: 18 new road london E1 2AX
filed on: 1st, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/02/08 from: 18 new road london E1 2AX
filed on: 1st, February 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2006
filed on: 19th, September 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2006
filed on: 19th, September 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Period up to Tuesday 4th July 2006 - Annual return with full member list
filed on: 4th, July 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Tuesday 4th July 2006 - Annual return with full member list
filed on: 4th, July 2006
| annual return
|
Free Download
(6 pages)
|
288b |
On Friday 10th June 2005 Director resigned
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Friday 10th June 2005 New director appointed
filed on: 10th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 10th June 2005 Secretary resigned
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 10th June 2005 Director resigned
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Friday 10th June 2005 New director appointed
filed on: 10th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 10th June 2005 Secretary resigned
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Friday 10th June 2005 New secretary appointed
filed on: 10th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 10th June 2005 New secretary appointed
filed on: 10th, June 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, April 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 26th, April 2005
| incorporation
|
Free Download
(16 pages)
|