AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 21st, December 2023
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 17th, November 2022
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 17th, January 2022
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 29th, January 2021
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 30th, January 2020
| accounts
|
Free Download
(7 pages)
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AD01 |
New registered office address Best4Business Accountants & Co. 44 Beaufort Court Admirals Way London E14 9XL. Change occurred on 2019-11-26. Company's previous address: C/O Best4Business Accountants & Co. 45 Beaufort Court Admirals Way London E14 9XL.
filed on: 26th, November 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-02-27
filed on: 27th, February 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 22nd, October 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 31st, January 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 24th, January 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-05-28: 588.23 GBP
filed on: 7th, December 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 28th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-20
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Best4Business Accountants & Co. 45 Beaufort Court Admirals Way London E14 9XL. Change occurred on 2016-01-04. Company's previous address: Suite 45, Beaufort Court Admirals Way London E14 9XL England.
filed on: 4th, January 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2014-12-28 director's details were changed
filed on: 3rd, January 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-12-28
filed on: 3rd, January 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014-12-28 director's details were changed
filed on: 3rd, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 45, Beaufort Court Admirals Way London E14 9XL. Change occurred on 2015-12-18. Company's previous address: C/O Best4Business Accountants and Company Limited Knowledge Dock Business Centre 4-6 University Way London E16 2rd England.
filed on: 18th, December 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 20th, April 2015
| resolution
|
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RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 20th, April 2015
| resolution
|
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SH01 |
Statement of Capital on 2015-03-10: 500.00 GBP
filed on: 13th, April 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-12-28: 300.00 GBP
filed on: 7th, April 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-12-28
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-12-28
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, March 2015
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2014-12-28: 300.00 GBP
filed on: 5th, March 2015
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2014-12-28
filed on: 23rd, February 2015
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 29th, January 2015
| accounts
|
Free Download
(14 pages)
|
AD01 |
New registered office address C/O Best4Business Accountants and Company Limited Knowledge Dock Business Centre 4-6 University Way London E16 2RD. Change occurred on 2015-01-26. Company's previous address: Flat 22 71H Drayton Park London N5 1DU.
filed on: 26th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-20
filed on: 25th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-11-25: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 31st, January 2014
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2013-11-20 secretary's details were changed
filed on: 10th, December 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013-11-20 director's details were changed
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-20
filed on: 10th, December 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2013-11-20 director's details were changed
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 32 Equinox 1 Douglas Path Poplar London E14 3GR on 2013-09-03
filed on: 3rd, September 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 31st, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-20
filed on: 20th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 3rd, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-20
filed on: 6th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 18th, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-20
filed on: 1st, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 29th, January 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-20
filed on: 25th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-11-25 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 6th, May 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2008-11-27 - Annual return with full member list
filed on: 27th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 4th, February 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 4th, February 2008
| accounts
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-11-26 - Annual return with full member list
filed on: 26th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-11-26 - Annual return with full member list
filed on: 26th, November 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 30/04/07
filed on: 3rd, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 30/04/07
filed on: 3rd, September 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2006-11-28 - Annual return with full member list
filed on: 28th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-11-28 - Annual return with full member list
filed on: 28th, November 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/09/06 from: 3 curzon house, 3 st. Peter's street, ipswich suffolk IP11XF
filed on: 5th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/09/06 from: 3 curzon house, 3 st. Peter's street, ipswich suffolk IP11XF
filed on: 5th, September 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, November 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 20th, November 2005
| incorporation
|
Free Download
(15 pages)
|