AD01 |
New registered office address 5 Lockhart Lodge Gordon Road London E4 6BS. Change occurred on 2018-09-03. Company's previous address: 78 Queens Road Buckhurst Hill Essex IG9 5BS England.
filed on: 3rd, September 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 78 Queens Road Buckhurst Hill Essex IG9 5BS. Change occurred on 2017-06-15. Company's previous address: 1 Primrose Street London EC2A 2EX England.
filed on: 15th, June 2017
| address
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 11th, April 2017
| accounts
|
Free Download
(6 pages)
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AD01 |
New registered office address 1 Primrose Street London EC2A 2EX. Change occurred on 2016-05-20. Company's previous address: 78 Queens Road Buckhurst Hill Essex IG9 5BS.
filed on: 20th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 14th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-20
filed on: 5th, October 2015
| annual return
|
Free Download
(5 pages)
|
AD02 |
New sail address 5 Lockhart Lodge Gordon Road London E4 6BS. Change occurred at an unknown date. Company's previous address: 9 Glenmead Palmerston Road Buckhurst Hill Essex IG9 5NL England.
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 28th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-20
filed on: 29th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-09-29: 100.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 9th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-20
filed on: 17th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-09-17: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 24th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-20
filed on: 15th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 14th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-20
filed on: 16th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 20th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-20
filed on: 14th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 13th, May 2010
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from C/O Maria Millman 78 Queens Road Buckhurst Hill Essex IG9 5BS United Kingdom on 2010-04-28
filed on: 28th, April 2010
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 52 Cannon Workshops Hertsmere Road London E14 4AS on 2009-12-15
filed on: 15th, December 2009
| address
|
Free Download
(1 page)
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363a |
Period up to 2009-08-24 - Annual return with full member list
filed on: 24th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 19th, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-10-27 - Annual return with full member list
filed on: 27th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-10-31
filed on: 1st, May 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2007-09-05 - Annual return with full member list
filed on: 5th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-09-05 - Annual return with full member list
filed on: 5th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 8th, March 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 8th, March 2007
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on 2006-04-01. Value of each share 1 £.
filed on: 26th, October 2006
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on 2006-04-01. Value of each share 1 £.
filed on: 26th, October 2006
| capital
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 23rd, October 2006
| resolution
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RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 23rd, October 2006
| resolution
|
Free Download
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, October 2006
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, October 2006
| resolution
|
Free Download
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RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, October 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, October 2006
| resolution
|
Free Download
(9 pages)
|
363a |
Period up to 2006-09-14 - Annual return with full member list
filed on: 14th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-09-14 - Annual return with full member list
filed on: 14th, September 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2005-10-31
filed on: 28th, February 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-10-31
filed on: 28th, February 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2005-09-15 - Annual return with full member list
filed on: 15th, September 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2005-09-15 - Annual return with full member list
filed on: 15th, September 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2004-10-31
filed on: 16th, February 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2004-10-31
filed on: 16th, February 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2004-11-18 - Annual return with full member list
filed on: 18th, November 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2004-11-18 - Annual return with full member list
filed on: 18th, November 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2003-10-31
filed on: 20th, February 2004
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2003-10-31
filed on: 20th, February 2004
| accounts
|
Free Download
(12 pages)
|
287 |
Registered office changed on 17/02/04 from: 19/20 bourne court, southend road, woodford green essex IG8 8HD
filed on: 17th, February 2004
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/03 to 31/10/03
filed on: 17th, February 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/03 to 31/10/03
filed on: 17th, February 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/02/04 from: 19/20 bourne court, southend road, woodford green essex IG8 8HD
filed on: 17th, February 2004
| address
|
Free Download
(1 page)
|
363s |
Period up to 2003-09-27 - Annual return with full member list
filed on: 27th, September 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2003-09-27 - Annual return with full member list
filed on: 27th, September 2003
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to 2003-09-27 (Secretary's particulars changed)
annual return
|
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NEWINC |
Incorporation
filed on: 20th, August 2002
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 20th, August 2002
| incorporation
|
Free Download
(12 pages)
|