RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, November 2019
|
resolution |
Free Download
|
AP01 |
New director was appointed on 3rd November 2018
filed on: 9th, November 2018
|
officers |
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(2 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 2nd, November 2018
|
accounts |
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(2 pages)
|
TM01 |
20th September 2018 - the day director's appointment was terminated
filed on: 20th, September 2018
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 15th September 2018
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th September 2018
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
20th September 2018 - the day director's appointment was terminated
filed on: 20th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
20th September 2018 - the day director's appointment was terminated
filed on: 20th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
20th September 2018 - the day director's appointment was terminated
filed on: 20th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
20th September 2018 - the day director's appointment was terminated
filed on: 20th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
20th September 2018 - the day director's appointment was terminated
filed on: 20th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th September 2018
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th September 2018
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 15th September 2018
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 24th, November 2017
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd September 2017
filed on: 3rd, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd September 2017
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd September 2017
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd September 2017
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd September 2017
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
23rd September 2017 - the day director's appointment was terminated
filed on: 28th, September 2017
|
officers |
Free Download
(1 page)
|
TM02 |
23rd September 2017 - the day secretary's appointment was terminated
filed on: 28th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
23rd September 2017 - the day director's appointment was terminated
filed on: 26th, September 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 3rd March 2017. New Address: Oxford House Room 4, First Floor Derbyshire Street London London E2 6HG. Previous address: Room1, First Floor, Oxford House, Derbyshire Stree Derbyshire Street London E2 6HG England
filed on: 3rd, March 2017
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2nd March 2017. New Address: Room1, First Floor, Oxford House, Derbyshire Stree Derbyshire Street London E2 6HG. Previous address: Room 4, First Floor, Oxford House Derbyshire Street London E2 6HG England
filed on: 2nd, March 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 15th, February 2017
|
accounts |
Free Download
(15 pages)
|
AD01 |
Address change date: 17th January 2017. New Address: Room 4, First Floor, Oxford House Derbyshire Street London E2 6HG. Previous address: Oxford House Room 2 Second Floor Derbyshire Street Bethnal Green London E2 6HG
filed on: 17th, January 2017
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd March 2016, no shareholders list
filed on: 21st, March 2016
|
annual return |
Free Download
(7 pages)
|
TM01 |
14th March 2016 - the day director's appointment was terminated
filed on: 21st, March 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 15th, December 2015
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th June 2015
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th June 2015
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
6th June 2015 - the day director's appointment was terminated
filed on: 18th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
6th June 2015 - the day director's appointment was terminated
filed on: 18th, June 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd March 2015, no shareholders list
filed on: 28th, March 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 9th, December 2014
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 5th December 2014. New Address: Oxford House Room 2 Second Floor Derbyshire Street Bethnal Green London E2 6HG. Previous address: Oxford House Room 8 Derbyshire Street Bethnal Green London E2 6HG
filed on: 5th, December 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th October 2014
filed on: 24th, October 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
11th October 2014 - the day director's appointment was terminated
filed on: 24th, October 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th July 2014
filed on: 19th, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
1st July 2014 - the day director's appointment was terminated
filed on: 13th, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th June 2014
filed on: 12th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th June 2014
filed on: 12th, June 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th May 2014 director's details were changed
filed on: 14th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st March 2014
filed on: 21st, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd March 2014, no shareholders list
filed on: 21st, March 2014
|
annual return |
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 6th, March 2014
|
auditors |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 3rd, January 2014
|
accounts |
Free Download
(4 pages)
|
TM01 |
13th December 2013 - the day director's appointment was terminated
filed on: 13th, December 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd June 2013
filed on: 2nd, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st June 2013
filed on: 1st, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st June 2013
filed on: 1st, June 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd March 2013, no shareholders list
filed on: 7th, March 2013
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 6th March 2013 director's details were changed
filed on: 6th, March 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Oxford House Room 9 Derbyshire Street St Bethnal Green London E2 6HG on 6th March 2013
filed on: 6th, March 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th December 2012
filed on: 14th, December 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 14th, December 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2nd March 2012, no shareholders list
filed on: 27th, March 2012
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 24th, January 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2nd March 2011, no shareholders list
filed on: 1st, September 2011
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th June 2011
filed on: 20th, June 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
19th June 2011 - the day secretary's appointment was terminated
filed on: 19th, June 2011
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 19th June 2011
filed on: 19th, June 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th June 2011
filed on: 16th, June 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
16th June 2011 - the day director's appointment was terminated
filed on: 16th, June 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 8th, October 2010
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, May 2010
|
resolution |
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2nd March 2010, no shareholders list
filed on: 8th, March 2010
|
annual return |
Free Download
(2 pages)
|
CH01 |
On 8th March 2010 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 8th March 2010 secretary's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, March 2009
|
incorporation |
Free Download
(9 pages)
|