AA |
Small company accounts for the period up to Wednesday 31st August 2022
filed on: 27th, May 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st August 2021
filed on: 8th, June 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Monday 31st August 2020
filed on: 4th, June 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st May 2021
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, May 2021
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, May 2021
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 068750850001, created on Friday 16th April 2021
filed on: 26th, April 2021
| mortgage
|
Free Download
(66 pages)
|
CH01 |
On Wednesday 7th April 2021 director's details were changed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 7th April 2021 director's details were changed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th January 2021.
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 13th November 2020 director's details were changed
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st August 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Friday 17th July 2020 director's details were changed
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 17th July 2020 director's details were changed
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st March 2020 to Saturday 31st August 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 17th September 2019
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st August 2019 director's details were changed
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 30th July 2019 director's details were changed
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 30th July 2019 director's details were changed
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st June 2019.
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st June 2019.
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Rushmills Northampton Northamptonshire NN4 7YB. Change occurred on Friday 28th June 2019. Company's previous address: 1a Draycot Road Wanstead London London E11 2NU.
filed on: 28th, June 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, November 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 9th November 2018
filed on: 9th, November 2018
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 6th, November 2018
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 11th, September 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 6th, December 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Saturday 25th July 2015 director's details were changed
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st August 2015
filed on: 7th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st August 2014
filed on: 1st, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 15th, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 17th July 2013
filed on: 17th, July 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Monday 1st July 2013 director's details were changed
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 28th January 2013 from 49 High Street Wanstead London E11 2AA
filed on: 28th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th June 2012
filed on: 28th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 20th, June 2012
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 17th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th May 2011
filed on: 18th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th April 2011 to Thursday 31st March 2011
filed on: 24th, June 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th April 2011
filed on: 3rd, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 25th February 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 9th April 2010
filed on: 6th, May 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Thursday 25th February 2010
filed on: 25th, February 2010
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/09/2009 from 259 high road leyton london E10 5QE
filed on: 4th, September 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, April 2009
| incorporation
|
Free Download
(14 pages)
|