DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, April 2024
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2024/01/29
filed on: 25th, April 2024
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 23rd, April 2024
| gazette
|
Free Download
(1 page)
|
AD01 |
Address change date: 2024/04/16. New Address: Ceme Innovation Centre C/O Fred Michael & Co Ltd Marsh Way, Rainham RM13 8EU. Previous address: 216 High Road Romford RM6 6LS England
filed on: 16th, April 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 31st, October 2023
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, June 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/01/29
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 18th, April 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 31st, October 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
2022/05/05 - the day director's appointment was terminated
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/05/05
filed on: 5th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/01/29
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 29th, October 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/29
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 31st, January 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/29
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019/10/01
filed on: 29th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/10/01 director's details were changed
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 18th, October 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/29
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2019/02/01 - the day director's appointment was terminated
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019/02/01
filed on: 1st, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 30th, October 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2018/08/08.
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/29
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 31st, October 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2017/02/27 director's details were changed
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/01/29
filed on: 3rd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 31st, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/01/29 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 28th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/01/29 with full list of members
filed on: 22nd, May 2015
| annual return
|
Free Download
(1 page)
|
SH01 |
3.00 GBP is the capital in company's statement on 2015/05/22
capital
|
|
AD01 |
Address change date: 2015/05/22. New Address: 216 High Road Romford RM6 6LS. Previous address: C/O Fred Michael & Co 2nd Floor New Enterprise House 149 - 151 High Road Chadwell Heath RM6 6PL
filed on: 22nd, May 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 31st, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/01/29 with full list of members
filed on: 30th, January 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2013/11/12 from 1041-1043 High Road Chadwell Heath Romford Essex RM6 4AU
filed on: 12th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 30th, October 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
2013/08/09 - the day director's appointment was terminated
filed on: 9th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/02/27.
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/01/07 director's details were changed
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
2013/02/27 - the day secretary's appointment was terminated
filed on: 27th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/01/29 with full list of members
filed on: 27th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 30th, October 2012
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, June 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/01/29 with full list of members
filed on: 13th, June 2012
| annual return
|
Free Download
(4 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 29th, May 2012
| gazette
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 16th, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/01/29 with full list of members
filed on: 12th, April 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/09/09 from 11, Burns Avenue Chadwell Heath Romford Essex RM6 4DN England
filed on: 9th, September 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/05/27.
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, January 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|