AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 14th, February 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 4th May 2022
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th May 2022
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 4th May 2022
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 18th, February 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 11th January 2020 director's details were changed
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th January 2021 director's details were changed
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 8th, September 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 16th December 2019 director's details were changed
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 17th, May 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 17th October 2017 to 28 Croft Gardens Charlton Kings Cheltenham Glos GL53 8LG
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 1st June 2016 director's details were changed
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd June 2016 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st March 2017 to 31st December 2016
filed on: 17th, August 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 12th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2015
filed on: 14th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 14th January 2016: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 1st September 2014
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 9th, June 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st March 2015
filed on: 28th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2014
filed on: 12th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 12th January 2015: 100.00 GBP
capital
|
|
AD01 |
Change of registered address from C/O C/O Raffinger Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD England on 18th September 2014 to C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD
filed on: 18th, September 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1St Floor, Bristol & West House 100 Crossbrook Street Cheshunt Herts EN8 8JJ on 18th September 2014 to C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD
filed on: 18th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 4th, June 2014
| accounts
|
Free Download
(9 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, May 2014
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 27th, May 2014
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 23rd, April 2014
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 14th April 2014
filed on: 23rd, April 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 5th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2012
filed on: 9th, November 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 17th October 2012 director's details were changed
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, September 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th April 2012: 100.00 GBP
filed on: 25th, September 2012
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 25th, September 2012
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 29th, August 2012
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 29th May 2012
filed on: 29th, May 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On 29th May 2012, company appointed a new person to the position of a secretary
filed on: 29th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 14th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2011
filed on: 2nd, December 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2010
filed on: 16th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 2nd, June 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2009
filed on: 2nd, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2nd November 2009 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 18th, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 23rd October 2008 with complete member list
filed on: 23rd, October 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 22nd, October 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 5th, June 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 25th October 2007 with complete member list
filed on: 25th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 25th October 2007 with complete member list
filed on: 25th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 24th, May 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 24th, May 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 5th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 5th, December 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 9th November 2006 with complete member list
filed on: 9th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 9th November 2006 with complete member list
filed on: 9th, November 2006
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, October 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 17th, October 2005
| incorporation
|
Free Download
(17 pages)
|