AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 14th October 2022.
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Tuesday 5th October 2021
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 5th October 2021
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 14th, October 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, August 2019
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 2nd, August 2019
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 9th July 2019
filed on: 21st, July 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 77 Mount View Road London N4 4SR to 142 Station Road London E4 6AN on Sunday 21st July 2019
filed on: 21st, July 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 9th July 2019
filed on: 21st, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2016
filed on: 28th, September 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Tuesday 22nd December 2015 with full list of members
filed on: 14th, January 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 14th January 2016
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st January 2015
filed on: 24th, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Monday 22nd December 2014 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Tuesday 13th January 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 6th, October 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Saturday 21st June 2014 from 3 Marlowe House Hampstead Avenue Woodford Green Essex IG8 8RH
filed on: 21st, June 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Sunday 22nd December 2013 with full list of members
filed on: 7th, January 2014
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Saturday 22nd December 2012 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Wednesday 25th January 2012 with full list of members
filed on: 6th, February 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 25th January 2011 with full list of members
filed on: 22nd, February 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 10th, August 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 3rd February 2010 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 3rd February 2010 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 3rd February 2010 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 3rd February 2010 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 3rd February 2010 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 3rd February 2010 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 25th January 2010 with full list of members
filed on: 3rd, February 2010
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Monday 4th January 2010 from 9 Claremont Place 24 Brook Parade Chigwell Essex IG7 6PY
filed on: 4th, January 2010
| address
|
Free Download
(1 page)
|
CH03 |
On Wednesday 16th December 2009 secretary's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 3rd, December 2009
| accounts
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 18th, February 2009
| address
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 18th, February 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 18th February 2009
filed on: 18th, February 2009
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 14/01/2009 from 3 the glade woodford green essex 1G8 0QA
filed on: 14th, January 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 24th January 2008
filed on: 8th, January 2009
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/03/2008 from 3 the glade woodford green essex IG8 0QA
filed on: 6th, March 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 11th February 2008
filed on: 11th, February 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 11th February 2008
filed on: 11th, February 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 04/02/08 from: 7 petworth road haslemere surrey GU27 2JB
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/02/08 from: 7 petworth road haslemere surrey GU27 2JB
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 7th February 2007 New director appointed
filed on: 7th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 7th February 2007 New director appointed
filed on: 7th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 31st January 2007 New director appointed
filed on: 31st, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 31st January 2007 New director appointed
filed on: 31st, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 31st January 2007 New director appointed
filed on: 31st, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 31st January 2007 New director appointed
filed on: 31st, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 31st January 2007 New director appointed
filed on: 31st, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 31st January 2007 New director appointed
filed on: 31st, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 30th January 2007 New director appointed
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 30th January 2007 New director appointed
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 30th January 2007 Director resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 30th January 2007 New director appointed
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 30th January 2007 New director appointed
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 30th January 2007 Director resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 26th January 2007 New secretary appointed
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 26th January 2007 New secretary appointed
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 26th January 2007 Secretary resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 26th, January 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 26th, January 2007
| address
|
Free Download
(1 page)
|
288b |
On Friday 26th January 2007 Secretary resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, January 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 25th, January 2007
| incorporation
|
Free Download
(12 pages)
|