AD01 |
Address change date: Tue, 22nd Aug 2023. New Address: 24 Queensberry Place London SW7 2DR. Previous address: Finance House, 383 Eastern Avenue, Ilford Essex IG2 6LR
filed on: 22nd, August 2023
| address
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 7th, June 2023
| accounts
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates Sun, 29th Jan 2023
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates Sat, 29th Jan 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates Fri, 29th Jan 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
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AP01 |
On Tue, 18th Aug 2020 new director was appointed.
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
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TM02 |
Tue, 18th Aug 2020 - the day secretary's appointment was terminated
filed on: 18th, August 2020
| officers
|
Free Download
(1 page)
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PSC04 |
Change to a person with significant control Wed, 3rd Jan 2018
filed on: 9th, March 2020
| persons with significant control
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Wed, 29th Jan 2020
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 29th Jan 2019
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 29th Jan 2018
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(3 pages)
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CH01 |
On Sat, 1st Apr 2017 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
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CH01 |
On Sat, 1st Apr 2017 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 3rd, October 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Mon, 30th Jan 2017
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 19th, April 2016
| accounts
|
Free Download
(3 pages)
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AP03 |
New secretary appointment on Mon, 21st Mar 2016
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Sat, 30th Jan 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(4 pages)
|
TM02 |
Mon, 21st Mar 2016 - the day secretary's appointment was terminated
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
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TM01 |
Fri, 27th Nov 2015 - the day director's appointment was terminated
filed on: 27th, November 2015
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2015
filed on: 31st, July 2015
| accounts
|
Free Download
(11 pages)
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AR01 |
Annual return drawn up to Fri, 30th Jan 2015 with full list of members
filed on: 11th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2014
filed on: 30th, April 2014
| accounts
|
Free Download
(12 pages)
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AR01 |
Annual return drawn up to Thu, 30th Jan 2014 with full list of members
filed on: 3rd, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2013
filed on: 31st, July 2013
| accounts
|
Free Download
(12 pages)
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AR01 |
Annual return drawn up to Wed, 30th Jan 2013 with full list of members
filed on: 6th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2012
filed on: 12th, April 2012
| accounts
|
Free Download
(12 pages)
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AR01 |
Annual return drawn up to Mon, 30th Jan 2012 with full list of members
filed on: 10th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2011
filed on: 5th, August 2011
| accounts
|
Free Download
(12 pages)
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AR01 |
Annual return drawn up to Sun, 30th Jan 2011 with full list of members
filed on: 9th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2010
filed on: 9th, April 2010
| accounts
|
Free Download
(12 pages)
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CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 30th Jan 2010 with full list of members
filed on: 1st, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2009
filed on: 8th, August 2009
| accounts
|
Free Download
(11 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 15th, July 2009
| mortgage
|
Free Download
(4 pages)
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363a |
Annual return up to Thu, 5th Feb 2009 with shareholders record
filed on: 5th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2008
filed on: 27th, May 2008
| accounts
|
Free Download
(11 pages)
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363a |
Annual return up to Tue, 26th Feb 2008 with shareholders record
filed on: 26th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2007
filed on: 6th, June 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2007
filed on: 6th, June 2007
| accounts
|
Free Download
(10 pages)
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363s |
Annual return up to Mon, 19th Feb 2007 with shareholders record
filed on: 19th, February 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 19th Feb 2007 with shareholders record
filed on: 19th, February 2007
| annual return
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 17th, February 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 17th, February 2007
| mortgage
|
Free Download
(3 pages)
|
288a |
On Thu, 23rd Feb 2006 New director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(2 pages)
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288a |
On Thu, 23rd Feb 2006 New secretary appointed;new director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 23rd Feb 2006 New director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(2 pages)
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288a |
On Thu, 23rd Feb 2006 New secretary appointed;new director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 7th Feb 2006 Secretary resigned
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 7th Feb 2006 Secretary resigned
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 7th Feb 2006 Director resigned
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 7th Feb 2006 Director resigned
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 30th, January 2006
| incorporation
|
Free Download
(16 pages)
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NEWINC |
Certificate of incorporation
filed on: 30th, January 2006
| incorporation
|
Free Download
(16 pages)
|