AD01 |
Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 2023-12-13
filed on: 13th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2023-02-28
filed on: 30th, November 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-06
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-02-28
filed on: 30th, November 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-06
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-02-28
filed on: 21st, October 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-06
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-02-29
filed on: 4th, February 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-06
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-02-28
filed on: 20th, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-06
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-02-28
filed on: 30th, November 2018
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-06-07
filed on: 5th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-07-05
filed on: 5th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-02-06
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-02-28
filed on: 29th, November 2017
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-06-07
filed on: 19th, June 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On 2017-06-07 - new secretary appointed
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
AP02 |
New member was appointed on 2017-06-07
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-06-07
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-06-07
filed on: 19th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-06-07
filed on: 19th, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-02-06
filed on: 30th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-29
filed on: 25th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-02-06 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-03-08: 1000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2015-02-28
filed on: 30th, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-02-06 with full list of members
filed on: 12th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-02-12: 1000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-02-28
filed on: 27th, November 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-02-06 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-02-06: 1000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-02-28
filed on: 15th, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-02-06 with full list of members
filed on: 22nd, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2012-02-29
filed on: 17th, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-02-06 with full list of members
filed on: 8th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2011-02-28
filed on: 5th, May 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-02-06 with full list of members
filed on: 8th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-02-28
filed on: 13th, April 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-02-06 with full list of members
filed on: 8th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2010-02-08
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2010-02-08
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-02-28
filed on: 28th, May 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-03-06
filed on: 6th, March 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008-10-07 Director appointed
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-02-29
filed on: 7th, April 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-02-13
filed on: 13th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-02-13
filed on: 13th, February 2008
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2007-02-14. Value of each share 1 £, total number of shares: 1000.
filed on: 7th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2007-02-14. Value of each share 1 £, total number of shares: 1000.
filed on: 7th, March 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007-02-14 New secretary appointed
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-02-14 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-02-14 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-02-14 Secretary resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-02-14 New secretary appointed
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-02-14 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-02-14 Secretary resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/07 from: 2ND floor 93A rivington street london EC2A 3AY
filed on: 14th, February 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007-02-14 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/07 from: 2ND floor 93A rivington street london EC2A 3AY
filed on: 14th, February 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, February 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 6th, February 2007
| incorporation
|
Free Download
(9 pages)
|