AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 23rd, October 2023
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Friday 13th January 2023 director's details were changed
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 21st, October 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 8th, April 2020
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Monday 27th January 2020 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 23rd, October 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 18th, October 2018
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Saturday 27th January 2018 director's details were changed
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 27th January 2018 director's details were changed
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 27th January 2018 director's details were changed
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th January 2016
filed on: 11th, March 2016
| annual return
|
Free Download
(7 pages)
|
CH03 |
On Tuesday 27th January 2015 secretary's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 22nd, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th January 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 27th January 2015 director's details were changed
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 27th January 2015 director's details were changed
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 24th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th January 2014
filed on: 18th, March 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 23rd, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 28th January 2013
filed on: 31st, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th January 2012
filed on: 1st, February 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 28th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th January 2011
filed on: 24th, February 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 11th, October 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th January 2010
filed on: 15th, March 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 6th, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Tuesday 3rd March 2009 - Annual return with full member list
filed on: 3rd, March 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, February 2009
| resolution
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 21st, May 2008
| accounts
|
Free Download
(4 pages)
|
288b |
On Friday 16th May 2008 Appointment terminated director
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/05/2008 from 17 bourne court, southend road woodford green essex IG8 8HD
filed on: 16th, May 2008
| address
|
Free Download
(1 page)
|
363s |
Period up to Tuesday 12th February 2008 - Annual return with full member list
filed on: 12th, February 2008
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Tuesday 12th February 2008 - Annual return with full member list
filed on: 12th, February 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 1st, August 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 1st, August 2007
| accounts
|
Free Download
(4 pages)
|
288a |
On Tuesday 20th March 2007 New secretary appointed
filed on: 20th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 20th March 2007 Secretary resigned;director resigned
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
|
363s |
Period up to Tuesday 20th March 2007 - Annual return with full member list
filed on: 20th, March 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to Tuesday 20th March 2007 (Director's particulars changed)
annual return
|
|
288b |
On Tuesday 20th March 2007 Secretary resigned;director resigned
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 20th March 2007 New secretary appointed
filed on: 20th, March 2007
| officers
|
Free Download
(2 pages)
|
363s |
Period up to Tuesday 20th March 2007 - Annual return with full member list
filed on: 20th, March 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to Tuesday 20th March 2007 (Director's particulars changed)
annual return
|
|
88(2)R |
Alloted 98 shares on Wednesday 1st November 2006. Value of each share 1 £, total number of shares: 100.
filed on: 29th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Wednesday 1st November 2006. Value of each share 1 £, total number of shares: 100.
filed on: 29th, November 2006
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 11th, October 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 11th, October 2006
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
363s |
Period up to Monday 30th January 2006 - Annual return with full member list
filed on: 30th, January 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to Monday 30th January 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Period up to Monday 30th January 2006 - Annual return with full member list
filed on: 30th, January 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2005
filed on: 26th, August 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2005
filed on: 26th, August 2005
| accounts
|
Free Download
(5 pages)
|
288a |
On Wednesday 3rd August 2005 New director appointed
filed on: 3rd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 3rd August 2005 New director appointed
filed on: 3rd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 14th July 2005 New director appointed
filed on: 14th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 14th July 2005 New director appointed
filed on: 14th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 14th July 2005 New director appointed
filed on: 14th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 14th July 2005 New director appointed
filed on: 14th, July 2005
| officers
|
Free Download
(2 pages)
|
363s |
Period up to Friday 28th January 2005 - Annual return with full member list
filed on: 28th, January 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Friday 28th January 2005 (Director's particulars changed)
annual return
|
|
363s |
Period up to Friday 28th January 2005 - Annual return with full member list
filed on: 28th, January 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Friday 28th January 2005 (Director's particulars changed)
annual return
|
|
88(2)R |
Alloted 1 shares on Wednesday 28th January 2004. Value of each share 1 £, total number of shares: 2.
filed on: 27th, February 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Wednesday 28th January 2004. Value of each share 1 £, total number of shares: 2.
filed on: 27th, February 2004
| capital
|
Free Download
(2 pages)
|
288a |
On Thursday 5th February 2004 New secretary appointed
filed on: 5th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 5th February 2004 New director appointed
filed on: 5th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 5th February 2004 Secretary resigned
filed on: 5th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 5th February 2004 Director resigned
filed on: 5th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 5th February 2004 Director resigned
filed on: 5th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 5th February 2004 New secretary appointed
filed on: 5th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 5th February 2004 Secretary resigned
filed on: 5th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 5th February 2004 New director appointed
filed on: 5th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 5th February 2004 New director appointed
filed on: 5th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 5th February 2004 New director appointed
filed on: 5th, February 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, January 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 28th, January 2004
| incorporation
|
Free Download
(9 pages)
|