AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(27 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 9th, November 2021
| accounts
|
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 3rd, September 2021
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 3rd, September 2021
| resolution
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 12th August 20219000.00 GBP
filed on: 1st, September 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 1st, September 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution of authority to purchase a number of shares
filed on: 28th, August 2021
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 28th, August 2021
| resolution
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from Tuesday 30th June 2020 to Thursday 31st December 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Arodene House 6th Floor 41-55 Perth Road Gants Hill Ilford Essex IG2 6BX to Neptune House 8-11 Clements Court Clements Lane Ilford Essex IG1 2QZ on Tuesday 13th December 2016
filed on: 13th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 31st October 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Wednesday 25th November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 31st October 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Monday 1st December 2014
capital
|
|
AR01 |
Annual return made up to Thursday 31st October 2013 with full list of members
filed on: 22nd, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Friday 22nd November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 27th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 27th February 2013 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 27th February 2012 with full list of members
filed on: 14th, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 22nd, August 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 25th July 2011 from 103 Cranbrook Road First Floor Prudential Buildings Ilford Essex IG1 4PU United Kingdom
filed on: 25th, July 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 27th February 2011 with full list of members
filed on: 30th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 16th, September 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 10th March 2010 from Excelsior House Suite 3 3-5 Balfour Road Ilford Essex IG1 4HP
filed on: 10th, March 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 27th February 2010 with full list of members
filed on: 10th, March 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 10th March 2010 from 103 Cranbrook Road First Floor Prudential Buildings Ilford Essex IG1 4PU United Kingdom
filed on: 10th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 23rd, July 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 30th, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Friday 20th March 2009
filed on: 20th, March 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 20/03/2009 from excelsior house, room 4, suite 3 3-5 balfour road ilford essex IG1 4HP
filed on: 20th, March 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 29th, April 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Thursday 27th March 2008
filed on: 27th, March 2008
| annual return
|
Free Download
(3 pages)
|
88(2) |
Alloted 10000 shares from Monday 25th June 2007 to Monday 25th June 2007. Value of each share 1 gbp, total number of shares: 10001.
filed on: 26th, March 2008
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/09/07 from: excelsior house suite 2 3-5 balfour road ilford essex IG1 4HP
filed on: 5th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/09/07 from: excelsior house suite 2 3-5 balfour road ilford essex IG1 4HP
filed on: 5th, September 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 19th April 2007
filed on: 19th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 19th April 2007
filed on: 19th, April 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/08/06 from: 84 albert hall mansions prince consort road kensington gore london SW7 2AQ
filed on: 4th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/08/06 from: 84 albert hall mansions prince consort road kensington gore london SW7 2AQ
filed on: 4th, August 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 1st August 2006
filed on: 1st, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 1st August 2006
filed on: 1st, August 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 28/02/07 to 30/06/07
filed on: 18th, July 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2006
filed on: 18th, July 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2006
filed on: 18th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 30/06/07
filed on: 18th, July 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 28th February 2005
filed on: 21st, October 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 28th February 2005
filed on: 21st, October 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 31st May 2005
filed on: 31st, May 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to Tuesday 31st May 2005
filed on: 31st, May 2005
| annual return
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 27th, February 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 27th, February 2004
| incorporation
|
Free Download
(16 pages)
|