PSC04 |
Change to a person with significant control 2023-06-30
filed on: 22nd, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-06-30
filed on: 22nd, March 2024
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2023-06-30
filed on: 22nd, March 2024
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023-06-30
filed on: 22nd, March 2024
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-06-13
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-13
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-13
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-13
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-13
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-13
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 1 Vicarage Road Coopersale Epping CM16 7RB. Change occurred on 2018-03-31. Company's previous address: Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England.
filed on: 31st, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-06-13
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 8th, January 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2016-06-26 director's details were changed
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-27
filed on: 20th, July 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2016-06-26 director's details were changed
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 30th, January 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD. Change occurred on 2015-11-12. Company's previous address: 144 High Street Epping Essex CM16 4AS.
filed on: 12th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-27
filed on: 1st, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 20th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-27
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-08-28: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 16th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-27
filed on: 2nd, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 27th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-27
filed on: 11th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 3rd, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-27
filed on: 19th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 2nd, February 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-27
filed on: 21st, July 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2010-06-25 secretary's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-06-25 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-06-25 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 16th, February 2010
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 18th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 18th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2009-07-07 - Annual return with full member list
filed on: 7th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 1st, April 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 01/09/2008 from 37 warren street london W1T 6AD
filed on: 1st, September 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to 2008-07-21 - Annual return with full member list
filed on: 21st, July 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 21st, July 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 25th, February 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2007-06-27 - Annual return with full member list
filed on: 27th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-06-27 - Annual return with full member list
filed on: 27th, June 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2006-07-07 New secretary appointed;new director appointed
filed on: 7th, July 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006-06-27. Value of each share 1 £, total number of shares: 100.
filed on: 7th, July 2006
| capital
|
Free Download
(2 pages)
|
288b |
On 2006-07-07 Director resigned
filed on: 7th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-07-07 Secretary resigned
filed on: 7th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-07-07 New director appointed
filed on: 7th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-07-07 New secretary appointed;new director appointed
filed on: 7th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-07-07 Secretary resigned
filed on: 7th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-07-07 New director appointed
filed on: 7th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-07-07 Director resigned
filed on: 7th, July 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2006-06-27. Value of each share 1 £, total number of shares: 100.
filed on: 7th, July 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, June 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 27th, June 2006
| incorporation
|
Free Download
(17 pages)
|