CH01 |
On 2022/08/23 director's details were changed
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
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CH01 |
On 2022/04/08 director's details were changed
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/06/15 director's details were changed
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/12/20 director's details were changed
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/11/11 director's details were changed
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Dewar House Central Road Harlow Essex CM20 2NH on 2016/11/11 to Dewar House Central Road Harlow Essex CM20 2st
filed on: 11th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 17th, July 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/08
filed on: 8th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/07/08
capital
|
|
CH01 |
On 2015/05/29 director's details were changed
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/08
filed on: 9th, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, June 2014
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 13th, August 2013
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary's appointment terminated on 2013/08/01
filed on: 1st, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/08
filed on: 10th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 23rd, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/08
filed on: 23rd, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 13th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/08
filed on: 19th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 28th, July 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/08
filed on: 28th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 26th, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/07/20 with complete member list
filed on: 20th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2008/03/31
filed on: 29th, August 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/08/15 with complete member list
filed on: 15th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2007/03/31
filed on: 7th, November 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2007/03/31
filed on: 7th, November 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2007/08/03 with complete member list
filed on: 3rd, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/08/03 with complete member list
filed on: 3rd, August 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/10/06 from: unit 7 jubilee avenue highams park london E4 9JD
filed on: 18th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/06 from: unit 7 jubilee avenue highams park london E4 9JD
filed on: 18th, October 2006
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2006/03/31
filed on: 14th, July 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2006/03/31
filed on: 14th, July 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2006/07/11 with complete member list
filed on: 11th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/07/11 with complete member list
filed on: 11th, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2005/03/31
filed on: 15th, November 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2005/03/31
filed on: 15th, November 2005
| accounts
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2005/08/17 with complete member list
filed on: 17th, August 2005
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2005/08/17 with complete member list
filed on: 17th, August 2005
| annual return
|
Free Download
(4 pages)
|
288a |
On 2005/02/25 New secretary appointed
filed on: 25th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/02/25 New secretary appointed
filed on: 25th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/02/04 New secretary appointed
filed on: 4th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/02/04 New secretary appointed
filed on: 4th, February 2005
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2004/03/31
filed on: 1st, February 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/03/31
filed on: 1st, February 2005
| accounts
|
Free Download
(7 pages)
|
288b |
On 2005/01/26 Secretary resigned;director resigned
filed on: 26th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/01/26 Secretary resigned;director resigned
filed on: 26th, January 2005
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2004/09/22 with complete member list
filed on: 22nd, September 2004
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 998 shares on 2003/11/21. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on 2003/11/21. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, September 2004
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2004/09/22 with complete member list
filed on: 22nd, September 2004
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/07/04 to 31/03/04
filed on: 3rd, February 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/04 to 31/03/04
filed on: 3rd, February 2004
| accounts
|
Free Download
(1 page)
|
288a |
On 2004/02/02 New secretary appointed
filed on: 2nd, February 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/02/04 from: 228 old church road chingford london E4 8BT
filed on: 2nd, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/02/04 from: 228 old church road chingford london E4 8BT
filed on: 2nd, February 2004
| address
|
Free Download
(1 page)
|
288b |
On 2004/02/02 Secretary resigned
filed on: 2nd, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/02/02 New secretary appointed
filed on: 2nd, February 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/02/02 Secretary resigned
filed on: 2nd, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2003/09/18 New director appointed
filed on: 18th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/09/18 New director appointed
filed on: 18th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/07/31 New secretary appointed
filed on: 31st, July 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003/07/31 Secretary resigned
filed on: 31st, July 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/07/31 New secretary appointed
filed on: 31st, July 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 31/07/03 from: 8/10 stamford hill london N16 6XZ
filed on: 31st, July 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/07/03 from: 8/10 stamford hill london N16 6XZ
filed on: 31st, July 2003
| address
|
Free Download
(1 page)
|
288b |
On 2003/07/31 Secretary resigned
filed on: 31st, July 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/07/30 New director appointed
filed on: 30th, July 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/07/30 New director appointed
filed on: 30th, July 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003/07/30 Director resigned
filed on: 30th, July 2003
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2003/07/17. Value of each share 1 £, total number of shares: 2.
filed on: 30th, July 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2003/07/17. Value of each share 1 £, total number of shares: 2.
filed on: 30th, July 2003
| capital
|
Free Download
(2 pages)
|
288b |
On 2003/07/30 Director resigned
filed on: 30th, July 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, July 2003
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 8th, July 2003
| incorporation
|
Free Download
(15 pages)
|