AA |
Small company accounts for the period up to 2023-03-31
filed on: 29th, November 2023
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2023-11-17
filed on: 17th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-08-31
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-03-22
filed on: 24th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-03-22
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-10-19
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2022-03-31
filed on: 8th, December 2022
| accounts
|
Free Download
(28 pages)
|
CH01 |
On 2022-09-01 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-23
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-06-28
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-03-23
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Boardman House (3rd Floor), 64 Broadway London E15 1NT. Change occurred on 2022-03-29. Company's previous address: Francis House 760 Barking Road London E13 9PJ.
filed on: 29th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-03-31
filed on: 4th, January 2022
| accounts
|
Free Download
(27 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, November 2021
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, November 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-01-01
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-12-31
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-03-31
filed on: 8th, January 2021
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment was terminated on 2020-05-31
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-03-31
filed on: 29th, November 2019
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2019-07-10
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-09-19
filed on: 24th, September 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2019-09-20) of a secretary
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-10
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 8th, April 2019
| auditors
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-01-16
filed on: 28th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 7th, December 2018
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-07
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, October 2018
| resolution
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2018-03-21
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 22nd, December 2017
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment was terminated on 2017-11-14
filed on: 21st, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-08-07
filed on: 8th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-05
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-05
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-05
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-05
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-05
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-06-21
filed on: 22nd, June 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-05-11 director's details were changed
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-24
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-02-28
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-02-28
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-02-05
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-02-28
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, March 2017
| resolution
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on 2017-01-10
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-06-16
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 4th, November 2016
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 2nd, January 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-12-02
filed on: 22nd, December 2015
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2015-09-30
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-10-08
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-09-25
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-09-16
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-08-31
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-09-03
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-09-25
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, June 2015
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 29th, June 2015
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-01
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-02
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-04-01
filed on: 2nd, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-04-01
filed on: 2nd, April 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 25th, February 2015
| resolution
|
|
TM01 |
Director's appointment was terminated on 2015-02-10
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-02-10
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-02-10
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-12-02
filed on: 10th, December 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to 2014-03-31
filed on: 9th, December 2014
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-30
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-10-13
filed on: 12th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-06-30
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-06-18
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-06
filed on: 6th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-06-06
filed on: 6th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-12-23
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2013-12-02
filed on: 23rd, December 2013
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2013-12-23
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-12-23
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-12-23
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2013-03-31
filed on: 6th, September 2013
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2013-05-17
filed on: 17th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-03-11
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-23
filed on: 23rd, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-01-23
filed on: 23rd, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-01-23
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-23
filed on: 23rd, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-01-23
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-21
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-21
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-18
filed on: 18th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-18
filed on: 18th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-04
filed on: 4th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-03
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Francis House 760-762 Barking Road London E13 9PJ England on 2013-01-03
filed on: 3rd, January 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-01-02
filed on: 2nd, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2012-12-02
filed on: 4th, December 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2012-10-23
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012-10-23 secretary's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2012-12-31 to 2013-03-31
filed on: 14th, September 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Gary Wilkie, Npw Sheringham Primary School Sheringham Avenue London E12 5PB United Kingdom on 2012-07-30
filed on: 30th, July 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012-07-18 director's details were changed
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-07-18 director's details were changed
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-07-05
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, July 2012
| resolution
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2012-06-19
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-06-11
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, May 2012
| resolution
|
Free Download
(17 pages)
|
AP03 |
Appointment (date: 2012-05-28) of a secretary
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-04-26
filed on: 26th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-04-24
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-04-24
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 62 Lavender Hill Enfield EN2 0RQ United Kingdom on 2012-04-17
filed on: 17th, April 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-04-16
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-04-16
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-04-16
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-04-16
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-04-16
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-04-16
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-04-16
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-04-16
filed on: 16th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-04-16
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, December 2011
| incorporation
|
Free Download
(28 pages)
|