AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 30th, March 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 31st, March 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Dec 2015
filed on: 29th, January 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 3 Whitehall Estate Flex Meadow Harlow Essex CM19 5TP England on Thu, 28th Jan 2016 to Unit 3 Whitehall Estate Flex Meadow Harlow Essex
filed on: 28th, January 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 3 Whitehall Estate Flex Meadow Harlow Essex CM19 5TP England on Thu, 28th Jan 2016 to Unit 3 Whitehall Estate Flex Meadow Harlow Essex
filed on: 28th, January 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 2, Atlas Business Centre Unit 2, Atlas Business Centre Oxgate Lane London NW2 7HJ England on Thu, 28th Jan 2016 to Unit 3 Whitehall Estate Flex Meadow Harlow Essex
filed on: 28th, January 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Michael Leong & Co Ltd 43 Overstone Road London W6 0AD on Sun, 19th Apr 2015 to Unit 2, Atlas Business Centre Unit 2, Atlas Business Centre Oxgate Lane London NW2 7HJ
filed on: 19th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Dec 2014
filed on: 15th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Dec 2013
filed on: 3rd, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 3rd Jan 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 18th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Dec 2012
filed on: 2nd, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 20th, March 2012
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Mon, 16th Jan 2012. Old Address: 43 Overstone Road London W6 0AD
filed on: 16th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Dec 2011
filed on: 16th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 25th, March 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Jan 2011
filed on: 28th, January 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Jan 2010
filed on: 26th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Fri, 23rd Oct 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 23rd Oct 2009 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/12/2009 to 30/06/2009
filed on: 24th, August 2009
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 13th, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Fri, 23rd Jan 2009 with complete member list
filed on: 23rd, January 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Thu, 18th Dec 2008 Appointment terminated secretary
filed on: 18th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 18th Dec 2008 Appointment terminated director
filed on: 18th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 18th Dec 2008 Director appointed
filed on: 18th, December 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 20th, June 2008
| accounts
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 24th Jan 2008 with complete member list
filed on: 24th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 24th Jan 2008 with complete member list
filed on: 24th, January 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 8th, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 8th, September 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Fri, 2nd Mar 2007 with complete member list
filed on: 2nd, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 2nd Mar 2007 with complete member list
filed on: 2nd, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 19th, July 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 19th, July 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 15th Mar 2006 with complete member list
filed on: 15th, March 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 15th Mar 2006 with complete member list
filed on: 15th, March 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 9th, June 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 9th, June 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Fri, 4th Feb 2005 with complete member list
filed on: 4th, February 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 4th Feb 2005 with complete member list
filed on: 4th, February 2005
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 100 shares on Mon, 12th Jan 2004. Value of each share 1 £, total number of shares: 101.
filed on: 3rd, February 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on Mon, 12th Jan 2004. Value of each share 1 £, total number of shares: 101.
filed on: 3rd, February 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 28th, January 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 28th, January 2004
| accounts
|
Free Download
(1 page)
|
288b |
On Wed, 28th Jan 2004 Secretary resigned
filed on: 28th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 28th Jan 2004 New secretary appointed
filed on: 28th, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 28th Jan 2004 Director resigned
filed on: 28th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 28th Jan 2004 New secretary appointed
filed on: 28th, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 28th Jan 2004 Secretary resigned
filed on: 28th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 28th Jan 2004 New director appointed
filed on: 28th, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 28th Jan 2004 Director resigned
filed on: 28th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 28th Jan 2004 New director appointed
filed on: 28th, January 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, January 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, January 2004
| incorporation
|
Free Download
(16 pages)
|