AD01 |
Address change date: Wed, 11th Oct 2023. New Address: C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF. Previous address: 114 - 116 Brooker Road Waltham Abbey EN9 1JH England
filed on: 11th, October 2023
| address
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Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 19th, June 2023
| accounts
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Free Download
(13 pages)
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AA01 |
Previous accounting period shortened to Wed, 29th Jun 2022
filed on: 27th, March 2023
| accounts
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Free Download
(1 page)
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AD01 |
Address change date: Tue, 21st Feb 2023. New Address: 114 - 116 Brooker Road Waltham Abbey EN9 1JH. Previous address: 115B Brooker Road Brooker Road Waltham Abbey EN9 1JH England
filed on: 21st, February 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 1st, April 2022
| accounts
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Free Download
(13 pages)
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AD01 |
Address change date: Fri, 18th Feb 2022. New Address: 115B Brooker Road Brooker Road Waltham Abbey EN9 1JH. Previous address: 20-22 Wenlock Road London N1 7GU
filed on: 18th, February 2022
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 11th, June 2021
| accounts
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Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 31st, March 2020
| accounts
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Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
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Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Sat, 11th Jun 2016 with full list of members
filed on: 18th, July 2016
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Thu, 11th Jun 2015 with full list of members
filed on: 14th, August 2015
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(6 pages)
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AD01 |
Address change date: Tue, 10th Mar 2015. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 84 Aldermans Hill Palmers Green London N13 4PP
filed on: 10th, March 2015
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Wed, 11th Jun 2014 with full list of members
filed on: 8th, September 2014
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on Mon, 8th Sep 2014: 144500.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 11th, November 2013
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return drawn up to Tue, 11th Jun 2013 with full list of members
filed on: 18th, June 2013
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on Tue, 18th Jun 2013: 400.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(3 pages)
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AAMD |
Revised accounts made up to Thu, 30th Jun 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to Mon, 11th Jun 2012 with full list of members
filed on: 10th, July 2012
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(4 pages)
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AD01 |
Company moved to new address on Wed, 15th Jun 2011. Old Address: First Floor 428 Green Lanes Palmers Green London N13 5XG
filed on: 15th, June 2011
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Sat, 11th Jun 2011 with full list of members
filed on: 15th, June 2011
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 29th, April 2011
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Fri, 11th Jun 2010 with full list of members
filed on: 5th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 13th, April 2010
| accounts
|
Free Download
(4 pages)
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363a |
Annual return up to Fri, 3rd Jul 2009 with shareholders record
filed on: 3rd, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 29th, April 2009
| accounts
|
Free Download
(3 pages)
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363a |
Annual return up to Mon, 23rd Mar 2009 with shareholders record
filed on: 23rd, March 2009
| annual return
|
Free Download
(4 pages)
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287 |
Registered office changed on 17/03/2009 from 152 brooker road waltham abbey essex EN9 1JH
filed on: 17th, March 2009
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 29th, July 2008
| accounts
|
Free Download
(5 pages)
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363s |
Annual return up to Fri, 31st Aug 2007 with shareholders record
filed on: 31st, August 2007
| annual return
|
Free Download
(7 pages)
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363s |
Annual return up to Fri, 31st Aug 2007 with shareholders record
filed on: 31st, August 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 13th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 13th, April 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Thu, 17th Aug 2006 with shareholders record
filed on: 17th, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 17th Aug 2006 with shareholders record
filed on: 17th, August 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 4th, April 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 4th, April 2006
| accounts
|
Free Download
(5 pages)
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363s |
Annual return up to Wed, 27th Jul 2005 with shareholders record
filed on: 27th, July 2005
| annual return
|
Free Download
(7 pages)
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363(288) |
Wed, 27th Jul 2005 Annual return (Secretary resigned)
annual return
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363s |
Annual return up to Wed, 27th Jul 2005 with shareholders record
filed on: 27th, July 2005
| annual return
|
Free Download
(7 pages)
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363(288) |
Wed, 27th Jul 2005 Annual return (Secretary resigned)
annual return
|
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004
filed on: 9th, March 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004
filed on: 9th, March 2005
| accounts
|
Free Download
(5 pages)
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287 |
Registered office changed on 18/02/05 from: uk company secretaries LTD 11 church road great bookham surrey KT23 3PB
filed on: 18th, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/02/05 from: uk company secretaries LTD 11 church road great bookham surrey KT23 3PB
filed on: 18th, February 2005
| address
|
Free Download
(1 page)
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363s |
Annual return up to Tue, 22nd Jun 2004 with shareholders record
filed on: 22nd, June 2004
| annual return
|
Free Download
(7 pages)
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363(287) |
Registered office changed on 22/06/04
annual return
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363s |
Annual return up to Tue, 22nd Jun 2004 with shareholders record
filed on: 22nd, June 2004
| annual return
|
Free Download
(7 pages)
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287 |
Registered office changed on 08/06/04 from: 85 south street dorking surrey RH4 2LA
filed on: 8th, June 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/04 from: 85 south street dorking surrey RH4 2LA
filed on: 8th, June 2004
| address
|
Free Download
(1 page)
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88(2)R |
Alloted 200 shares on Sun, 1st Feb 2004. Value of each share 0.01 £, total number of shares: 4.
filed on: 20th, April 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 200 shares on Sun, 1st Feb 2004. Value of each share 0.01 £, total number of shares: 4.
filed on: 20th, April 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, June 2003
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, June 2003
| incorporation
|
Free Download
(15 pages)
|