AD01 |
Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4th to 6a & 6B Quickbury Farm Hatfield Heath Road Sheering Sawbridgeworth Hertfordshire CM21 9HY on Wednesday 17th January 2024
filed on: 17th, January 2024
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 22nd January 2018
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 13th, November 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 14th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 18th March 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 21st March 2016
capital
|
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AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 18th March 2015 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 9th, September 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 7th August 2014.
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 7th August 2014
filed on: 15th, August 2014
| officers
|
Free Download
(1 page)
|
SH01 |
91.00 GBP is the capital in company's statement on Tuesday 4th March 2014
filed on: 6th, June 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 18th March 2014 with full list of members
filed on: 9th, April 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 2nd, October 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 13th June 2013 director's details were changed
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th June 2013.
filed on: 7th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 23rd May 2013.
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd May 2013
filed on: 23rd, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 23rd May 2013
filed on: 23rd, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd May 2013.
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 18th March 2013 with full list of members
filed on: 21st, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Wednesday 29th August 2012
filed on: 29th, August 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 29th August 2012 from Flat 10 101-105 Victoria Park Road London E9 7JJ
filed on: 29th, August 2012
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 29th August 2012
filed on: 29th, August 2012
| officers
|
Free Download
(1 page)
|
AP04 |
On Wednesday 29th August 2012 - new secretary appointed
filed on: 29th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 29th August 2012
filed on: 29th, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 18th March 2012 with full list of members
filed on: 20th, April 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Friday 18th March 2011 with full list of members
filed on: 11th, April 2011
| annual return
|
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on Saturday 9th April 2011
filed on: 9th, April 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 9th April 2011.
filed on: 9th, April 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On Saturday 9th April 2011 - new secretary appointed
filed on: 9th, April 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 23rd March 2011 director's details were changed
filed on: 9th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 18th March 2010 with full list of members
filed on: 22nd, March 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Friday 19th March 2010 director's details were changed
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 19th March 2010 director's details were changed
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 19th March 2010 director's details were changed
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 18th February 2010
filed on: 18th, February 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 25th, January 2010
| accounts
|
Free Download
(8 pages)
|
288a |
On Tuesday 7th April 2009 Director appointed
filed on: 7th, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 1st April 2009 Appointment terminated director
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 1st April 2009
filed on: 1st, April 2009
| annual return
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 27th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 7th, February 2009
| accounts
|
Free Download
(8 pages)
|
288a |
On Monday 7th April 2008 Director appointed
filed on: 7th, April 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 27th March 2008
filed on: 27th, March 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(8 pages)
|
288b |
On Wednesday 17th October 2007 Director resigned
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 17th October 2007 New secretary appointed
filed on: 17th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 17th October 2007 New secretary appointed
filed on: 17th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 17th October 2007 Secretary resigned
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 17th October 2007 Director resigned
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 17th October 2007 Secretary resigned
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/10/07 from: flat 8 103 victoria park road london E9 7JJ
filed on: 17th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/10/07 from: flat 8 103 victoria park road london E9 7JJ
filed on: 17th, October 2007
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 4th July 2007 New director appointed
filed on: 4th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 4th July 2007 New director appointed
filed on: 4th, July 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 11th April 2007
filed on: 11th, April 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 11th April 2007
filed on: 11th, April 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 9th, January 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 9th, January 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return made up to Tuesday 9th May 2006
filed on: 9th, May 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return made up to Tuesday 9th May 2006
filed on: 9th, May 2006
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return made up to Tuesday 9th May 2006 (Director's particulars changed)
annual return
|
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88(2)R |
Alloted 7 shares on Thursday 7th July 2005. Value of each share 1 £, total number of shares: 9.
filed on: 9th, August 2005
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 7 shares on Thursday 7th July 2005. Value of each share 1 £, total number of shares: 9.
filed on: 9th, August 2005
| capital
|
Free Download
(3 pages)
|
288a |
On Monday 6th June 2005 New director appointed
filed on: 6th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 6th June 2005 New director appointed
filed on: 6th, June 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, March 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 18th, March 2005
| incorporation
|
Free Download
(18 pages)
|