AA |
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 26th, May 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2023/04/03. New Address: 3rd Floor, North Wing, St James House 27-43 Eastern Road Romford Essex RM1 3NH. Previous address: Capital Gate 320 New North Road Ilford Essex IG6 3BZ
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
TM01 |
2023/03/01 - the day director's appointment was terminated
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 3rd, February 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/12/15.
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/12/15.
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, March 2019
| resolution
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, March 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/02/06
filed on: 19th, March 2019
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 22nd, May 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/02/27 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 21st, March 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/04/14.
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/14.
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/14.
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 9th, April 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2015/03/11. New Address: Capital Gate 320 New North Road Ilford Essex IG6 3BZ. Previous address: Capital Gate 320 New North Road Hainault Ilford Essex IG6 3ES England
filed on: 11th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/02/27 with full list of members
filed on: 11th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/03/11
capital
|
|
AD01 |
Change of registered office on 2014/05/13 from 13Th Floor Wentworth House 350 Eastern Avenue Ilford Essex IG2 6NW
filed on: 13th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/02/27 with full list of members
filed on: 3rd, March 2014
| annual return
|
Free Download
(3 pages)
|
TM02 |
2014/03/03 - the day secretary's appointment was terminated
filed on: 3rd, March 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/03/03 from 13Th Floor Wentworth House 350 Eastern Avenue Gants Hill Essex IG2 6NH United Kingdom
filed on: 3rd, March 2014
| address
|
Free Download
(1 page)
|
TM02 |
2014/03/03 - the day secretary's appointment was terminated
filed on: 3rd, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 3rd, February 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2013/10/10 from 13Th Floor Wentworth House 350 Eastern Avenue Gants Hill Essex IG2 6NH United Kingdom
filed on: 10th, October 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/10/10 from 3C Sopwith Crescent, Hurricane Way, Wickford Essex SS11 8YU
filed on: 10th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/02/27 with full list of members
filed on: 8th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 8th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/02/27 with full list of members
filed on: 17th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 18th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/02/27 with full list of members
filed on: 15th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/08/31
filed on: 3rd, December 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010/03/02 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/02/27 with full list of members
filed on: 2nd, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/08/31
filed on: 12th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/03/06 with shareholders record
filed on: 6th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/08/31
filed on: 12th, January 2009
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/08/31
filed on: 25th, June 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 2008/02/29 with shareholders record
filed on: 29th, February 2008
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return up to 2007/03/22 with shareholders record
filed on: 22nd, March 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2007/03/22 with shareholders record
filed on: 22nd, March 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/08/31
filed on: 8th, January 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/08/31
filed on: 8th, January 2007
| accounts
|
Free Download
(10 pages)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/08/06
filed on: 26th, April 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/08/06
filed on: 26th, April 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/03/30 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/30 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/03/21 Director resigned
filed on: 21st, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/21 Director resigned
filed on: 21st, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, February 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 27th, February 2006
| incorporation
|
Free Download
(17 pages)
|