AA |
Micro company accounts made up to 30th June 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th June 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th June 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 28th June 2021
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th June 2021
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 17th April 2020
filed on: 21st, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 16th, March 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 3rd, September 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Santry Davis 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY on 15th November 2017 to Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd
filed on: 15th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 24th, August 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 15th May 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 17th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 15th May 2015
filed on: 2nd, June 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ on 23rd April 2015 to C/O Santry Davis 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY
filed on: 23rd, April 2015
| address
|
Free Download
(1 page)
|
AP04 |
On 11th March 2015, company appointed a new person to the position of a secretary
filed on: 23rd, April 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 11th March 2015
filed on: 23rd, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2014
filed on: 9th, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return, no shareholders list, made up to 15th May 2014
filed on: 31st, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2013
filed on: 2nd, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 15th May 2013
filed on: 17th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 4th April 2013
filed on: 4th, April 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS on 3rd April 2013
filed on: 3rd, April 2013
| address
|
Free Download
(1 page)
|
AP04 |
On 3rd April 2013, company appointed a new person to the position of a secretary
filed on: 3rd, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th June 2012
filed on: 26th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th June 2012
filed on: 26th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 15th May 2012
filed on: 11th, June 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 27th March 2012
filed on: 27th, March 2012
| officers
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2011
filed on: 20th, March 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th March 2012
filed on: 19th, March 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 15th May 2011
filed on: 16th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2010
filed on: 18th, January 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 15th May 2010
filed on: 15th, June 2010
| annual return
|
Free Download
(3 pages)
|
AP02 |
New person appointed on 30th March 2010 to the position of a member
filed on: 30th, March 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 29th March 2010
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
AP04 |
On 29th March 2010, company appointed a new person to the position of a secretary
filed on: 29th, March 2010
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2009
filed on: 11th, February 2010
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd December 2009
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 10th July 2009 Appointment terminated director
filed on: 10th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 28th May 2009 with complete member list
filed on: 28th, May 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 11th February 2009 Appointment terminated director
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2008
filed on: 22nd, January 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 11th November 2008 Director appointed
filed on: 11th, November 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 30th May 2008 Director appointed
filed on: 30th, May 2008
| officers
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 15th May 2008 with complete member list
filed on: 15th, May 2008
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/08 to 30/06/08
filed on: 10th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/08 to 30/06/08
filed on: 10th, January 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 16th June 2007 New secretary appointed;new director appointed
filed on: 16th, June 2007
| officers
|
Free Download
(4 pages)
|
288a |
On 16th June 2007 New secretary appointed;new director appointed
filed on: 16th, June 2007
| officers
|
Free Download
(4 pages)
|
288a |
On 16th June 2007 New director appointed
filed on: 16th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 16th June 2007 New director appointed
filed on: 16th, June 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, June 2007
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, June 2007
| resolution
|
Free Download
(18 pages)
|
288b |
On 1st June 2007 Secretary resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 1st June 2007 Secretary resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 1st June 2007 Director resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 1st June 2007 Director resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, May 2007
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 15th, May 2007
| incorporation
|
Free Download
(24 pages)
|