CH01 |
On July 14, 2017 director's details were changed
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 24th, February 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 17, 2016
filed on: 3rd, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 17, 2015
filed on: 22nd, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 17, 2014
filed on: 28th, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 17, 2013
filed on: 22nd, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on February 11, 2013
filed on: 11th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 17, 2012
filed on: 9th, November 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on September 28, 2012. Old Address: First Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA
filed on: 28th, September 2012
| address
|
Free Download
(1 page)
|
AP01 |
On June 15, 2012 new director was appointed.
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 25, 2012
filed on: 25th, April 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 25, 2012
filed on: 25th, April 2012
| officers
|
Free Download
(2 pages)
|
AAMD |
Revised accounts made up to May 31, 2011
filed on: 16th, April 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 17, 2011
filed on: 27th, June 2011
| annual return
|
Free Download
(5 pages)
|
AAMD |
Revised accounts made up to May 31, 2010
filed on: 3rd, March 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 25th, February 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 17, 2010
filed on: 13th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On May 17, 2010 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 17, 2010 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
AAMD |
Revised accounts made up to May 31, 2009
filed on: 15th, March 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to June 10, 2009 - Annual return with full member list
filed on: 10th, June 2009
| annual return
|
Free Download
(4 pages)
|
AAMD |
Revised accounts made up to May 31, 2008
filed on: 27th, March 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 24th, March 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 2nd, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to July 4, 2008 - Annual return with full member list
filed on: 4th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 7th, February 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 7th, February 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to June 15, 2007 - Annual return with full member list
filed on: 15th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to June 15, 2007 - Annual return with full member list
filed on: 15th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 22nd, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 22nd, March 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to June 2, 2006 - Annual return with full member list
filed on: 2nd, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to June 2, 2006 - Annual return with full member list
filed on: 2nd, June 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on May 17, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 12th, September 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on May 17, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 12th, September 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/09/05 from: 30 hillcrest road loughton essex IG10 4QQ
filed on: 6th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/09/05 from: 30 hillcrest road loughton essex IG10 4QQ
filed on: 6th, September 2005
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 1st, July 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, July 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, July 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 1st, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On May 27, 2005 New secretary appointed
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On May 27, 2005 New director appointed
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On May 27, 2005 New secretary appointed
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On May 27, 2005 New director appointed
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On May 26, 2005 Secretary resigned
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On May 26, 2005 Director resigned
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On May 26, 2005 New director appointed
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On May 26, 2005 Director resigned
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On May 26, 2005 Secretary resigned
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/05/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
filed on: 26th, May 2005
| address
|
Free Download
(1 page)
|
288b |
On May 26, 2005 Director resigned
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On May 26, 2005 Director resigned
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/05/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
filed on: 26th, May 2005
| address
|
Free Download
(1 page)
|
288a |
On May 26, 2005 New director appointed
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, May 2005
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, May 2005
| incorporation
|
Free Download
(11 pages)
|