AD01 |
New registered office address Allen House 1 Westmead Road Sutton Surrey SM1 4LA. Change occurred on Thursday 4th May 2023. Company's previous address: Jackson House Station Road Chingford London E4 7BU.
filed on: 4th, May 2023
| address
|
Free Download
(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 29th, February 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st May 2016
filed on: 24th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 24th June 2016
capital
|
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AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st May 2015
filed on: 8th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 8th June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st May 2014
filed on: 4th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 4th June 2014
capital
|
|
AD01 |
Change of registered office on Friday 21st March 2014 from Construction House Runwell Road Wickford Essex SS11 7HQ
filed on: 21st, March 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st May 2013
filed on: 7th, June 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th February 2013
filed on: 20th, February 2013
| officers
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on Wednesday 20th February 2013
filed on: 20th, February 2013
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Wednesday 20th February 2013.
filed on: 20th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th February 2013.
filed on: 20th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 23rd, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st May 2012
filed on: 26th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 10th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st May 2011
filed on: 20th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 13th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st May 2010
filed on: 13th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 28th October 2009 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 3rd, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Friday 29th May 2009 - Annual return with full member list
filed on: 29th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 24th, March 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 29/08/2008 from 132 station rd chingford london E4 6AB
filed on: 29th, August 2008
| address
|
Free Download
(1 page)
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363a |
Period up to Friday 30th May 2008 - Annual return with full member list
filed on: 30th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 21st, February 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 21st, February 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Friday 25th May 2007 - Annual return with full member list
filed on: 25th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 25th May 2007 - Annual return with full member list
filed on: 25th, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 16th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 16th, April 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Monday 22nd May 2006 - Annual return with full member list
filed on: 22nd, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 22nd May 2006 - Annual return with full member list
filed on: 22nd, May 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On Tuesday 4th April 2006 Director resigned
filed on: 4th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 4th April 2006 Director resigned
filed on: 4th, April 2006
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2005
filed on: 27th, January 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2005
filed on: 27th, January 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Thursday 26th May 2005 - Annual return with full member list
filed on: 26th, May 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Period up to Thursday 26th May 2005 - Annual return with full member list
filed on: 26th, May 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2004
filed on: 27th, January 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2004
filed on: 27th, January 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Friday 4th June 2004 - Annual return with full member list
filed on: 4th, June 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Friday 4th June 2004 - Annual return with full member list
filed on: 4th, June 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2003
filed on: 18th, December 2003
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2003
filed on: 18th, December 2003
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Thursday 19th June 2003 - Annual return with full member list
filed on: 19th, June 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 19th June 2003 - Annual return with full member list
filed on: 19th, June 2003
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on Monday 1st July 2002. Value of each share 1 £, total number of shares: 100.
filed on: 9th, September 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Monday 1st July 2002. Value of each share 1 £, total number of shares: 100.
filed on: 9th, September 2002
| capital
|
Free Download
(2 pages)
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288a |
On Friday 7th June 2002 New secretary appointed;new director appointed
filed on: 7th, June 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 7th June 2002 New director appointed
filed on: 7th, June 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 7th June 2002 New director appointed
filed on: 7th, June 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 7th June 2002 New secretary appointed;new director appointed
filed on: 7th, June 2002
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 28th May 2002 Secretary resigned
filed on: 28th, May 2002
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 28th May 2002 Director resigned
filed on: 28th, May 2002
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 28th May 2002 Secretary resigned
filed on: 28th, May 2002
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 28th May 2002 Director resigned
filed on: 28th, May 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, May 2002
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 21st, May 2002
| incorporation
|
Free Download
(9 pages)
|