AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 17th, August 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 493 493 Coventry Rd Birmingham B10 0JS England on Mon, 7th Nov 2022 to C/O S Uddin & Co Suite 14, 95 Miles Road Mitcham Surrey CR4 3FH
filed on: 7th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered address from 16 Brick Lane London E1 6RF on Mon, 15th Aug 2022 to 493 493 Coventry Rd Birmingham B10 0JS
filed on: 15th, August 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 7th Jun 2021 director's details were changed
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 21st Jul 2021
filed on: 7th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Tue, 23rd Mar 2021 new director was appointed.
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 14th Dec 2020
filed on: 19th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Fri, 19th Jan 2018
filed on: 24th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 10th Jan 2018 new director was appointed.
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Dec 2017
filed on: 21st, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(25 pages)
|
AP01 |
On Tue, 27th Jun 2017 new director was appointed.
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 29th Nov 2016
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 24th, September 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Nov 2015
filed on: 24th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 25th, August 2015
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Tue, 26th May 2015 new director was appointed.
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 26th May 2015
filed on: 27th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 26th Mar 2015 new director was appointed.
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Mar 2015 new director was appointed.
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Nov 2014
filed on: 21st, November 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sun, 14th Sep 2014
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 11th, March 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Thu, 6th Mar 2014
filed on: 6th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Nov 2013
filed on: 19th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 19th Nov 2013: 500000.00 GBP
capital
|
|
AA |
Small company accounts made up to Mon, 31st Dec 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Fri, 5th Apr 2013 new director was appointed.
filed on: 5th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 27th Dec 2012 new director was appointed.
filed on: 27th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 27th Dec 2012
filed on: 27th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 27th Dec 2012
filed on: 27th, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Nov 2012
filed on: 21st, November 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 3rd Jul 2012
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 3rd Jul 2012 new director was appointed.
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 2nd Feb 2012: 500000.00 GBP
filed on: 3rd, May 2012
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 13th, March 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Wed, 18th Jan 2012 new director was appointed.
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 17th Jan 2012
filed on: 17th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Nov 2011
filed on: 9th, January 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 24th Oct 2011: 400000.00 GBP
filed on: 24th, October 2011
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 16th Aug 2011
filed on: 16th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 16th Aug 2011 new director was appointed.
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 16th Aug 2011 new director was appointed.
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 16th Aug 2011
filed on: 16th, August 2011
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 27th May 2011: 300000.00 GBP
filed on: 27th, May 2011
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 30th Dec 2010: 300000.00 GBP
filed on: 14th, January 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Nov 2010
filed on: 13th, December 2010
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Thu, 16th Sep 2010 new director was appointed.
filed on: 16th, September 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 19th Jul 2010. Old Address: the Limes 1339 High Road Whetstone London N20 9HR United Kingdom
filed on: 19th, July 2010
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 9th, July 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2009
| incorporation
|
Free Download
(33 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|