AP01 |
On Thu, 9th Nov 2023 new director was appointed.
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Sun, 4th Sep 2022 new director was appointed.
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 17th, March 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Mon, 27th Sep 2021 - the day director's appointment was terminated
filed on: 27th, September 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 8th Sep 2021 director's details were changed
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 6th Sep 2021 new director was appointed.
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 6th Sep 2021 new director was appointed.
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 6th Sep 2021 new director was appointed.
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 11th Aug 2021 new director was appointed.
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 18th, June 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Tue, 20th Oct 2020 - the day director's appointment was terminated
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 3rd Dec 2019 - the day director's appointment was terminated
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Mon, 1st Jul 2019 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Jul 2019 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 10th Jun 2019 - the day director's appointment was terminated
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 20th, November 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Thu, 26th Apr 2018 new director was appointed.
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Apr 2018 new director was appointed.
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 10th, November 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Sat, 14th Oct 2017 - the day director's appointment was terminated
filed on: 27th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 4th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 26th Feb 2016, no shareholders list
filed on: 21st, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 14th, November 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
Fri, 3rd Oct 2014 - the day director's appointment was terminated
filed on: 26th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 1st Jul 2013 - the day director's appointment was terminated
filed on: 26th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 26th Feb 2015, no shareholders list
filed on: 16th, March 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 24th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 26th Feb 2014, no shareholders list
filed on: 27th, February 2014
| annual return
|
Free Download
(7 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Sagars Llp Gresham House St. Pauls Street Leeds LS1 2JG United Kingdom
filed on: 26th, February 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Fri, 1st Nov 2013 new director was appointed.
filed on: 1st, November 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 31st Oct 2013. Old Address: Flat 18 Louisa Oakes Close Chingford London Essex E4 8AS United Kingdom
filed on: 31st, October 2013
| address
|
Free Download
(1 page)
|
TM02 |
Fri, 15th Mar 2013 - the day secretary's appointment was terminated
filed on: 15th, March 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Thu, 14th Mar 2013 - the day secretary's appointment was terminated
filed on: 14th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 16th Feb 2013, no shareholders list
filed on: 28th, February 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Mon, 11th Feb 2013 new director was appointed.
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Feb 2013 new director was appointed.
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Feb 2013 new director was appointed.
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 17th Dec 2012 director's details were changed
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 21st, November 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Fri, 9th Nov 2012 new director was appointed.
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Fri, 9th Nov 2012
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 9th Nov 2012. Old Address: One Langston Road Loughton Essex IG10 3SD United Kingdom
filed on: 9th, November 2012
| address
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from Wed, 29th Feb 2012 to Sat, 30th Jun 2012
filed on: 8th, November 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
Thu, 8th Nov 2012 - the day director's appointment was terminated
filed on: 8th, November 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Wed, 7th Nov 2012 - the day secretary's appointment was terminated
filed on: 7th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 16th Feb 2012, no shareholders list
filed on: 9th, March 2012
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, June 2011
| resolution
|
Free Download
(29 pages)
|
AP01 |
On Fri, 1st Apr 2011 new director was appointed.
filed on: 1st, April 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Fri, 1st Apr 2011
filed on: 1st, April 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Fri, 18th Feb 2011 - the day director's appointment was terminated
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 18th Feb 2011 - the day director's appointment was terminated
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 18th Feb 2011 - the day secretary's appointment was terminated
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, February 2011
| incorporation
|
Free Download
(34 pages)
|