AA |
Accounts for a small company made up to Friday 30th September 2022
filed on: 19th, October 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Thursday 29th September 2022 to Wednesday 28th September 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 30th September 2022 to Thursday 29th September 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 30th September 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2021
| capital
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 30th September 2021. Originally it was Monday 31st May 2021
filed on: 10th, September 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 1st December 2020
filed on: 1st, December 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director appointment termination date: Monday 2nd November 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1st Floor 42-48 High Road South Woodford London E18 2QL England to Gabrielle House 332-336 Perth Road Ilford IG2 6FF on Tuesday 3rd November 2020
filed on: 3rd, November 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 2nd November 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd November 2020.
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 2nd November 2020.
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 2nd November 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 2nd November 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 13th, October 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, December 2019
| capital
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 1st June 2019
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 21st, January 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thursday 8th November 2018 director's details were changed
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 143 Beehive Lane Ilford Essex IG4 5DR to 1st Floor 42-48 High Road South Woodford London E18 2QL on Thursday 8th November 2018
filed on: 8th, November 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 8th November 2018 director's details were changed
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 8th November 2018 secretary's details were changed
filed on: 8th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 18th May 2016 with full list of members
filed on: 24th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Wednesday 29th July 2015
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 18th May 2015 with full list of members
filed on: 29th, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 14th, July 2014
| resolution
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, July 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Sunday 6th April 2014
filed on: 14th, July 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 18th May 2014 with full list of members
filed on: 10th, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 10th July 2014
capital
|
|
AP01 |
New director appointment on Thursday 10th July 2014.
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th June 2014.
filed on: 13th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th June 2014.
filed on: 13th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 28th April 2014
filed on: 28th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 18th May 2013 with full list of members
filed on: 14th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 21st, February 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 18th May 2012 with full list of members
filed on: 1st, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 21st, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 18th May 2011 with full list of members
filed on: 20th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 2nd February 2011 from 26 Bourne Court, Southend Road Woodford Green Essex IG8 8HD
filed on: 2nd, February 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 18th June 2010
filed on: 18th, June 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 18th May 2010 with full list of members
filed on: 19th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 18th May 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 18th May 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 18th May 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 18th May 2010 secretary's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 18th May 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 18th, February 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 10th June 2009
filed on: 10th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 28th, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 31st July 2008
filed on: 31st, July 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Friday 15th February 2008 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 15th February 2008 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, May 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 18th, May 2007
| incorporation
|
Free Download
(11 pages)
|