CS01 |
Confirmation statement with no updates 2023/12/03
filed on: 4th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/06/30
filed on: 4th, October 2023
|
accounts |
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 2023/06/30 from 2022/12/31
filed on: 15th, August 2023
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from 15 Hatch Lane Chingford London England E4 6LP on 2023/02/13 to 57a Broadway Leigh-on-Sea Essex SS9 1PE
filed on: 13th, February 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/12/03
filed on: 23rd, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 23rd, August 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/03
filed on: 4th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 2nd, September 2021
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2021/07/13 director's details were changed
filed on: 15th, July 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/07/13
filed on: 15th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021/07/13 director's details were changed
filed on: 15th, July 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/03
filed on: 21st, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 29th, September 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/03
filed on: 6th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 26th, September 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/03
filed on: 7th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 14th, September 2018
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2017/12/08 director's details were changed
filed on: 17th, January 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/12/08
filed on: 17th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/03
filed on: 11th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 5th, September 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/12/03
filed on: 12th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 12th, August 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/03
filed on: 5th, January 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/01/05
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 18th, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/03
filed on: 8th, January 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/01/08
|
capital |
|
TM02 |
Secretary's appointment terminated on 2014/06/09
filed on: 24th, July 2014
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, May 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/03
filed on: 31st, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/12/31
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 24th, September 2013
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2013/01/04
filed on: 4th, January 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/03
filed on: 4th, January 2013
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2013/01/03
filed on: 3rd, January 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/11/29 from the Unit 391B Hale End Road Woodford Green Essex IG8 9LS
filed on: 29th, November 2012
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 10th, July 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/03
filed on: 22nd, December 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 23rd, September 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/03
filed on: 8th, February 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/01/25 from Hamilton House 4a the Avenue, Highams Park London E4 9LD
filed on: 25th, January 2011
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 29th, September 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2009/12/04 director's details were changed
filed on: 17th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/12/04 director's details were changed
filed on: 17th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/03
filed on: 17th, February 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 29th, September 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2009/04/02 with complete member list
filed on: 2nd, April 2009
|
annual return |
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on 2007/12/04. Value of each share 1 £, total number of shares: 100.
filed on: 9th, January 2008
|
capital |
Free Download
(2 pages)
|
288a |
On 2008/01/09 New director appointed
filed on: 9th, January 2008
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007/12/04. Value of each share 1 £, total number of shares: 100.
filed on: 9th, January 2008
|
capital |
Free Download
(2 pages)
|
288a |
On 2008/01/09 New secretary appointed;new director appointed
filed on: 9th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/01/09 New director appointed
filed on: 9th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/01/09 New secretary appointed;new director appointed
filed on: 9th, January 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/12/04 Director resigned
filed on: 4th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/12/04 Secretary resigned
filed on: 4th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/12/04 Director resigned
filed on: 4th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/12/04 Secretary resigned
filed on: 4th, December 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, December 2007
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 3rd, December 2007
|
incorporation |
Free Download
(9 pages)
|