AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Olympic House Clements Road Ilford Essex IG1 1BA. Change occurred on Sunday 2nd July 2023. Company's previous address: 672 Green Lane Green Lane Ilford IG3 9RX England.
filed on: 2nd, July 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, June 2022
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, June 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
102.00 GBP is the capital in company's statement on Friday 10th June 2022
filed on: 20th, June 2022
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 9th, December 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, May 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 23rd, November 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 672 Green Lane Green Lane Ilford IG3 9RX. Change occurred on Thursday 31st May 2018. Company's previous address: Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB England.
filed on: 31st, May 2018
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address C/O C/O Golder Baqa Baker's Row London EC1R 3DB. Change occurred on Tuesday 8th November 2016. Company's previous address: C/O C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB United Kingdom.
filed on: 8th, November 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB. Change occurred on Tuesday 8th November 2016. Company's previous address: C/O Golder Baqa PO Box EC1R 3DB Ground Floor, 1 Bakers Row Ground Floor, 1 Bakers Row London EC1R 3DB England.
filed on: 8th, November 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB. Change occurred on Tuesday 8th November 2016. Company's previous address: C/O C/O Golder Baqa Baker's Row London EC1R 3DB England.
filed on: 8th, November 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Golder Baqa PO Box EC1R 3DB Ground Floor, 1 Bakers Row Ground Floor, 1 Bakers Row London EC1R 3DB. Change occurred on Thursday 3rd November 2016. Company's previous address: 672 Green Lane Ilford Essex IG3 9RX.
filed on: 3rd, November 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th November 2015
filed on: 8th, December 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address 672 Green Lane Ilford Essex IG3 9RX. Change occurred on Tuesday 6th January 2015. Company's previous address: 5 Martha Street London E1 2PX.
filed on: 6th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 26th November 2014
filed on: 6th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 6th January 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 24th, December 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th November 2013
filed on: 20th, December 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 26th November 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th November 2011
filed on: 6th, December 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 24th February 2011 from 5 Martha Street London E1 2PX England
filed on: 24th, February 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 1st December 2010 from 238 Cambridge Heath Road Behnal Green London E2 9DA
filed on: 1st, December 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th November 2010
filed on: 1st, December 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st December 2009
filed on: 16th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 13th, November 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Monday 22nd December 2008 - Annual return with full member list
filed on: 22nd, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 27th, November 2008
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to Tuesday 11th December 2007 - Annual return with full member list
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 11th December 2007 - Annual return with full member list
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 06/03/07 from: olympic house 1ST floor 28-42 clements road iiford essex IG1 1BA
filed on: 6th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/03/07 from: olympic house 1ST floor 28-42 clements road iiford essex IG1 1BA
filed on: 6th, March 2007
| address
|
Free Download
(1 page)
|
363s |
Period up to Tuesday 16th January 2007 - Annual return with full member list
filed on: 16th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 16th January 2007 - Annual return with full member list
filed on: 16th, January 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 11th, January 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 11th, January 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Period up to Thursday 5th January 2006 - Annual return with full member list
filed on: 5th, January 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Thursday 5th January 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Period up to Thursday 5th January 2006 - Annual return with full member list
filed on: 5th, January 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Thursday 5th January 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 2nd, September 2005
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 2nd, September 2005
| accounts
|
Free Download
(10 pages)
|
88(2)R |
Alloted 98 shares on Tuesday 1st March 2005. Value of each share 1 £, total number of shares: 100.
filed on: 30th, August 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Tuesday 1st March 2005. Value of each share 1 £, total number of shares: 100.
filed on: 30th, August 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/03/05 from: docklands business centre 10-14 tiller road docklands london E14 8PX
filed on: 21st, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/03/05 from: docklands business centre 10-14 tiller road docklands london E14 8PX
filed on: 21st, March 2005
| address
|
Free Download
(1 page)
|
363s |
Period up to Thursday 23rd December 2004 - Annual return with full member list
filed on: 23rd, December 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 23rd December 2004 - Annual return with full member list
filed on: 23rd, December 2004
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 24/09/04 from: channel sea house canning road stratford london E15 3ND
filed on: 24th, September 2004
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 31/03/05
filed on: 24th, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 31/03/05
filed on: 24th, September 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/09/04 from: channel sea house canning road stratford london E15 3ND
filed on: 24th, September 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, November 2003
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 26th, November 2003
| incorporation
|
Free Download
(10 pages)
|