AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(9 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to June 30, 2021
filed on: 7th, March 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 7th, March 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On January 17, 2018 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 17, 2018 secretary's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On January 17, 2018 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to June 30, 2016
filed on: 3rd, May 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2016
filed on: 2nd, February 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on February 2, 2016: 500.00 GBP
capital
|
|
CH03 |
On December 21, 2015 secretary's details were changed
filed on: 23rd, December 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On December 21, 2015 director's details were changed
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2015
filed on: 16th, March 2015
| annual return
|
Free Download
(7 pages)
|
AD01 |
New registered office address The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY. Change occurred on February 10, 2015. Company's previous address: The Estate House 201 High Road Chigwell Essex IG7 5BJ.
filed on: 10th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2014
filed on: 4th, February 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2013
filed on: 19th, March 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 5th, November 2012
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 28th, May 2012
| resolution
|
Free Download
(28 pages)
|
SH01 |
Capital declared on March 29, 2012: 400.00 GBP
filed on: 28th, May 2012
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2012
filed on: 2nd, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 12th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2011
filed on: 31st, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 16th, August 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On February 1, 2010 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2010
filed on: 1st, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On February 1, 2010 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 18th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to February 4, 2009 - Annual return with full member list
filed on: 4th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 16th, July 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to February 11, 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to February 11, 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 18th, June 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 18th, June 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to February 23, 2007 - Annual return with full member list
filed on: 23rd, February 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to February 23, 2007 - Annual return with full member list
filed on: 23rd, February 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 30th, August 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 30th, August 2006
| accounts
|
Free Download
(6 pages)
|
288a |
On April 10, 2006 New director appointed
filed on: 10th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 10, 2006 New director appointed
filed on: 10th, April 2006
| officers
|
Free Download
(2 pages)
|
363s |
Period up to February 7, 2006 - Annual return with full member list
filed on: 7th, February 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to February 7, 2006 - Annual return with full member list
filed on: 7th, February 2006
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 14/10/05 from: suite 6 excelsior house 3-5 balfour road ilford essex IG1 4HP
filed on: 14th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/10/05 from: suite 6 excelsior house 3-5 balfour road ilford essex IG1 4HP
filed on: 14th, October 2005
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2005
filed on: 24th, March 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2005
filed on: 24th, March 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to February 7, 2005 - Annual return with full member list
filed on: 7th, February 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to February 7, 2005 - Annual return with full member list
filed on: 7th, February 2005
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 200 shares on February 11, 2004. Value of each share 1 £, total number of shares: 201.
filed on: 19th, February 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 200 shares on February 11, 2004. Value of each share 1 £, total number of shares: 201.
filed on: 19th, February 2004
| capital
|
Free Download
(2 pages)
|
288b |
On February 14, 2004 Secretary resigned
filed on: 14th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On February 14, 2004 New director appointed
filed on: 14th, February 2004
| officers
|
Free Download
(2 pages)
|
288b |
On February 14, 2004 Secretary resigned
filed on: 14th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On February 14, 2004 New secretary appointed
filed on: 14th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On February 14, 2004 New secretary appointed
filed on: 14th, February 2004
| officers
|
Free Download
(2 pages)
|
288b |
On February 14, 2004 Director resigned
filed on: 14th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On February 14, 2004 Director resigned
filed on: 14th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On February 14, 2004 New director appointed
filed on: 14th, February 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, January 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, January 2004
| incorporation
|
Free Download
(17 pages)
|