SH19 |
Statement of Capital on 30th October 2019: 1.00 GBP
filed on: 30th, October 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 31/12/18
filed on: 16th, October 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 16th, October 2019
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 16th, October 2019
| capital
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2015
filed on: 8th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(8 pages)
|
AUD |
Resignation of an auditor
filed on: 12th, June 2015
| auditors
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st September 2014: 14700.00 GBP
capital
|
|
AD01 |
Registered office address changed from Crown House 151 High Road Loughton Essex IG10 4LF on 17th June 2014
filed on: 17th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2013
filed on: 30th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2012
filed on: 22nd, August 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2011
filed on: 26th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2010
filed on: 12th, May 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st December 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2010
filed on: 6th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2008
filed on: 11th, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2nd September 2009 with complete member list
filed on: 2nd, September 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase, Resolution of allotment of securities
filed on: 1st, July 2009
| resolution
|
Free Download
(1 page)
|
169 |
Purchased 15300 own shares on 18th June 2009. Value of each share 1 Gbp, total number of shares: 14700.
filed on: 1st, July 2009
| capital
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2007
filed on: 2nd, September 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 1st September 2008 with complete member list
filed on: 1st, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st December 2006
filed on: 24th, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st December 2006
filed on: 24th, September 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 17th September 2007 with complete member list
filed on: 17th, September 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 17th September 2007 with complete member list
filed on: 17th, September 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 17th September 2007
annual return
|
|
363s |
Annual return drawn up to 14th September 2006 with complete member list
filed on: 14th, September 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 14th September 2006 with complete member list
filed on: 14th, September 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 31st December 2005
filed on: 16th, August 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st December 2005
filed on: 16th, August 2006
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 24/08/05 from: meridian house 62 station road chingford london E4 7BA
filed on: 24th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/08/05 from: meridian house 62 station road chingford london E4 7BA
filed on: 24th, August 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 24th August 2005 with complete member list
filed on: 24th, August 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 24th August 2005 with complete member list
filed on: 24th, August 2005
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 31st December 2004
filed on: 29th, July 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st December 2004
filed on: 29th, July 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 16th August 2004 with complete member list
filed on: 16th, August 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 16th August 2004 with complete member list
filed on: 16th, August 2004
| annual return
|
Free Download
(8 pages)
|
AA |
Medium company accounts made up to 31st December 2003
filed on: 28th, April 2004
| accounts
|
Free Download
(16 pages)
|
AA |
Medium company accounts made up to 31st December 2003
filed on: 28th, April 2004
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return drawn up to 12th September 2003 with complete member list
filed on: 12th, September 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 12th September 2003 with complete member list
filed on: 12th, September 2003
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/08/03 to 31/12/03
filed on: 11th, June 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/03 to 31/12/03
filed on: 11th, June 2003
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 29999 shares on 30th December 2002. Value of each share 1 £, total number of shares: 30000.
filed on: 20th, January 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 29999 shares on 30th December 2002. Value of each share 1 £, total number of shares: 30000.
filed on: 20th, January 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 10th, September 2002
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 10th, September 2002
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, August 2002
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Incorporation
filed on: 23rd, August 2002
| incorporation
|
Free Download
(31 pages)
|