AA |
Micro company accounts made up to 2023-03-31
filed on: 30th, December 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-10-13
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2022-10-06
filed on: 9th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-10-06
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-10-06
filed on: 9th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-12-16
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 28th, December 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 34 - 36 High Road South Woodford London E18 2QL England to 613 Cranbrook Road Ilford London United Kingdom IG2 6SU on 2022-11-10
filed on: 10th, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-10-13
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2022-10-13
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-10-13
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-10-13
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-16
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 27th, May 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period extended from 2020-12-31 to 2021-03-31
filed on: 11th, May 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-12-16
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 11th, November 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-16
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 9th, September 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018-12-16
filed on: 22nd, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2018-01-01: 4.00 GBP
filed on: 18th, December 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 21st, September 2018
| accounts
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2018-01-01
filed on: 1st, June 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-01-01
filed on: 1st, June 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-12-16
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 27th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-12-16
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(10 pages)
|
CH01 |
On 2016-11-23 director's details were changed
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-11-23 director's details were changed
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-11-23 director's details were changed
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 98 Grove Hill South Woodford London E18 2HZ to 34 - 36 High Road South Woodford London E18 2QL on 2016-11-23
filed on: 23rd, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 28th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-12-16 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 25th, September 2015
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2015-09-14 director's details were changed
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 132 George Lane London E18 1AY to 98 Grove Hill South Woodford London E18 2HZ on 2015-09-14
filed on: 14th, September 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-09-14 director's details were changed
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-12-16 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-01-23: 3.00 GBP
capital
|
|
CH01 |
On 2014-03-07 director's details were changed
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, August 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 21st, August 2014
| resolution
|
|
AR01 |
Annual return made up to 2013-12-16 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-12-19: 3.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 28th, August 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2012-12-16 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012-02-13 director's details were changed
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-02-13 director's details were changed
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-02-10 director's details were changed
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, December 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|