AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 26th, January 2021
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on Thursday 25th June 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 25th June 2020 - new secretary appointed
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 25th June 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 25th June 2020.
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Sterling House Fulbourne Road London E17 4EE on Monday 3rd August 2020
filed on: 3rd, August 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
AP04 |
On Thursday 14th September 2017 - new secretary appointed
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 14th September 2017.
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 14th September 2017
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 14th September 2017
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 14th September 2017
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 12th November 2015 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Tuesday 30th June 2015
filed on: 17th, March 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 12th November 2014 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 10th, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 12th November 2013 with full list of members
filed on: 28th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2012
filed on: 11th, February 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 12th November 2012 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 12th November 2011 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, January 2011
| resolution
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2010
filed on: 13th, December 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 12th November 2010 with full list of members
filed on: 12th, November 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 17th September 2010.
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 12th June 2010 with full list of members
filed on: 14th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH02 |
Directors's details were changed on Saturday 12th June 2010
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Saturday 12th June 2010
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2009
filed on: 27th, August 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 17th June 2009
filed on: 17th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 7th, August 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 18th June 2008
filed on: 18th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 19th, July 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 19th, July 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to Monday 2nd July 2007
filed on: 2nd, July 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 2nd July 2007
filed on: 2nd, July 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 26th, March 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 26th, March 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to Thursday 3rd August 2006
filed on: 3rd, August 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 3rd August 2006
filed on: 3rd, August 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 18th, April 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 18th, April 2006
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to Wednesday 20th July 2005
filed on: 20th, July 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 20th July 2005
filed on: 20th, July 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2004
filed on: 21st, January 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2004
filed on: 21st, January 2005
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to Thursday 24th June 2004
filed on: 24th, June 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 24th June 2004
filed on: 24th, June 2004
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 999 shares on Friday 13th June 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 27th, June 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Friday 13th June 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 27th, June 2003
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, June 2003
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, June 2003
| resolution
|
Free Download
(10 pages)
|
288b |
On Friday 13th June 2003 Secretary resigned
filed on: 13th, June 2003
| officers
|
Free Download
(1 page)
|
288a |
On Friday 13th June 2003 New secretary appointed
filed on: 13th, June 2003
| officers
|
Free Download
(1 page)
|
288a |
On Friday 13th June 2003 New director appointed
filed on: 13th, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On Friday 13th June 2003 Director resigned
filed on: 13th, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On Friday 13th June 2003 Secretary resigned
filed on: 13th, June 2003
| officers
|
Free Download
(1 page)
|
288a |
On Friday 13th June 2003 New director appointed
filed on: 13th, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On Friday 13th June 2003 Director resigned
filed on: 13th, June 2003
| officers
|
Free Download
(1 page)
|
288a |
On Friday 13th June 2003 New secretary appointed
filed on: 13th, June 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, June 2003
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 12th, June 2003
| incorporation
|
Free Download
(9 pages)
|