AP01 |
On Fri, 3rd Nov 2023 new director was appointed.
filed on: 16th, November 2023
|
officers |
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(2 pages)
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TM01 |
Director's appointment terminated on Thu, 2nd Nov 2023
filed on: 15th, November 2023
|
officers |
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(1 page)
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CH01 |
On Mon, 5th Jun 2023 director's details were changed
filed on: 6th, June 2023
|
officers |
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(2 pages)
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CH03 |
On Mon, 5th Jun 2023 secretary's details were changed
filed on: 6th, June 2023
|
officers |
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(1 page)
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CH01 |
On Mon, 5th Jun 2023 director's details were changed
filed on: 6th, June 2023
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 28th, September 2022
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 29th, January 2022
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 2nd, February 2021
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 14th, September 2019
|
accounts |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 2nd, September 2018
|
accounts |
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(2 pages)
|
CH03 |
On Fri, 26th Jan 2018 secretary's details were changed
filed on: 19th, February 2018
|
officers |
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(1 page)
|
CH01 |
On Fri, 26th Jan 2018 director's details were changed
filed on: 19th, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 26th Jan 2018 director's details were changed
filed on: 19th, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 5th, December 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 11th, December 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th May 2016
filed on: 8th, May 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Sun, 8th May 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 4th, February 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th May 2015
filed on: 10th, May 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Sun, 10th May 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 16th, January 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th May 2014
filed on: 7th, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 7th May 2014: 100.00 GBP
|
capital |
|
CH03 |
On Tue, 1st Jan 2013 secretary's details were changed
filed on: 6th, May 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 8th, January 2014
|
accounts |
Free Download
(4 pages)
|
AAMD |
Revised accounts made up to Thu, 31st May 2012
filed on: 8th, August 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th May 2013
filed on: 18th, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 4th, September 2012
|
accounts |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 17th Aug 2012. Old Address: Flat 5 Tait Court 122 St. Stephens Road London E3 5JU England
filed on: 17th, August 2012
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 18th Jul 2012. Old Address: 21 Wood Street Grays Essex RM17 6EQ
filed on: 18th, July 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th May 2012
filed on: 3rd, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 6th, February 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th May 2011
filed on: 12th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 25th, February 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 4th May 2010
filed on: 29th, June 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Tue, 4th May 2010 director's details were changed
filed on: 29th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 4th May 2010 director's details were changed
filed on: 29th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 15th, October 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to Tue, 16th Jun 2009 with complete member list
filed on: 16th, June 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 5th, December 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to Wed, 28th May 2008 with complete member list
filed on: 28th, May 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 13th, February 2008
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, February 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 13th Feb 2008 with complete member list
filed on: 13th, February 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 13th Feb 2008 with complete member list
filed on: 13th, February 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, February 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 13th, February 2008
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 13th, February 2008
|
accounts |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 13th, February 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/07 from: 16 constable house cassilis road london E14 9LH
filed on: 24th, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/07 from: 16 constable house cassilis road london E14 9LH
filed on: 24th, October 2007
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, August 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, August 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, August 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 23rd May 2006 New director appointed
filed on: 23rd, May 2006
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Fri, 12th May 2006. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, May 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Fri, 12th May 2006. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, May 2006
|
capital |
Free Download
(2 pages)
|
288a |
On Tue, 23rd May 2006 New secretary appointed;new director appointed
filed on: 23rd, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 23rd May 2006 New secretary appointed;new director appointed
filed on: 23rd, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 23rd May 2006 New director appointed
filed on: 23rd, May 2006
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, May 2006
|
resolution |
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, May 2006
|
resolution |
Free Download
(15 pages)
|
288b |
On Mon, 15th May 2006 Director resigned
filed on: 15th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 15th May 2006 Secretary resigned
filed on: 15th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 15th May 2006 Secretary resigned
filed on: 15th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 15th May 2006 Director resigned
filed on: 15th, May 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2006
|
incorporation |
Free Download
(17 pages)
|