AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(23 pages)
|
CH01 |
On Wed, 4th Oct 2023 director's details were changed
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Nov 2022 new director was appointed.
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 1st Sep 2022 - the day director's appointment was terminated
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Wed, 17th May 2023 - the day secretary's appointment was terminated
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 17th May 2023
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(25 pages)
|
AP03 |
New secretary appointment on Wed, 22nd Dec 2021
filed on: 1st, September 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 22nd Dec 2021 - the day secretary's appointment was terminated
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 25th, October 2021
| accounts
|
Free Download
(18 pages)
|
AP03 |
New secretary appointment on Fri, 20th Aug 2021
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 20th Aug 2021 - the day secretary's appointment was terminated
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Sat, 3rd Oct 2020 - the day secretary's appointment was terminated
filed on: 23rd, October 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Sat, 3rd Oct 2020
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 3rd Oct 2020 - the day director's appointment was terminated
filed on: 23rd, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 5th, October 2020
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Mon, 22nd Jun 2020 director's details were changed
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 22nd Jun 2020 director's details were changed
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 22nd Jun 2020 director's details were changed
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 22nd Jun 2020 director's details were changed
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 22nd Jun 2020 director's details were changed
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 22nd Jun 2020 director's details were changed
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 22nd Jun 2020 secretary's details were changed
filed on: 22nd, June 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 22nd Jun 2020. New Address: Old Station Road Loughton Essex IG10 4PL. Previous address: Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England
filed on: 22nd, June 2020
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 18th Oct 2019 new director was appointed.
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 18th Oct 2019 - the day director's appointment was terminated
filed on: 24th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 22nd, October 2019
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Fri, 2nd Nov 2018 new director was appointed.
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 25th, September 2018
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Mon, 16th Oct 2017 new director was appointed.
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th Oct 2017 new director was appointed.
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 2nd, October 2017
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, July 2017
| resolution
|
Free Download
(26 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, July 2017
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 28th Jun 2017
filed on: 28th, June 2017
| resolution
|
Free Download
(2 pages)
|
MISC |
NE01
filed on: 25th, May 2017
| miscellaneous
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, May 2017
| change of name
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 21st Oct 2016
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 21st Oct 2016 new director was appointed.
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(15 pages)
|
TM01 |
Sat, 1st Oct 2016 - the day director's appointment was terminated
filed on: 2nd, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 1st Oct 2016 new director was appointed.
filed on: 2nd, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 2nd Dec 2015. New Address: Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD. Previous address: C/O Gane Jackson Scott Llp 144 High Street Epping Essex CM16 4AS
filed on: 2nd, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2015
filed on: 12th, November 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Mon, 10th Aug 2015, no shareholders list
filed on: 20th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jan 2014
filed on: 3rd, November 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Sun, 10th Aug 2014, no shareholders list
filed on: 28th, August 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Tue, 3rd Jun 2014 new director was appointed.
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Jun 2014 new director was appointed.
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 10th Aug 2013, no shareholders list
filed on: 18th, September 2013
| annual return
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 19th Aug 2013. Old Address: 53 Clitterhouse Road London NW2 1DL United Kingdom
filed on: 19th, August 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2013
filed on: 22nd, May 2013
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, January 2013
| resolution
|
Free Download
(26 pages)
|
CH01 |
On Tue, 16th Oct 2012 director's details were changed
filed on: 17th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 20th Sep 2012 - the day director's appointment was terminated
filed on: 20th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 19th Sep 2012 - the day director's appointment was terminated
filed on: 19th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 18th Sep 2012 - the day director's appointment was terminated
filed on: 18th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 18th Sep 2012 - the day director's appointment was terminated
filed on: 18th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 18th Sep 2012 - the day director's appointment was terminated
filed on: 18th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 18th Sep 2012 - the day director's appointment was terminated
filed on: 18th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 10th Aug 2012, no shareholders list
filed on: 13th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Jan 2013
filed on: 10th, August 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
On Mon, 28th Nov 2011 new director was appointed.
filed on: 28th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 27th Nov 2011 new director was appointed.
filed on: 27th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 26th Nov 2011 new director was appointed.
filed on: 26th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 26th Nov 2011 new director was appointed.
filed on: 26th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 26th Nov 2011 new director was appointed.
filed on: 26th, November 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, August 2011
| incorporation
|
Free Download
(20 pages)
|