| AD01 |
Address change date: Sun, 25th Feb 2024. New Address: 1 Kings Avenue Winchmore Hill London N21 3NA. Previous address: Unit 18 Falcon Business Centre Ashton Road Romford Essex RM3 8UR United Kingdom
filed on: 25th, February 2024
|
address |
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(2 pages)
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| CH01 |
On Fri, 1st Dec 2023 director's details were changed
filed on: 12th, December 2023
|
officers |
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(2 pages)
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| AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 20th, October 2023
|
accounts |
Free Download
(38 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 12th, October 2022
|
accounts |
Free Download
(40 pages)
|
| AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 1st, April 2022
|
officers |
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(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 1st, December 2021
|
accounts |
Free Download
(39 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, August 2021
|
resolution |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 20th, August 2020
|
accounts |
Free Download
(36 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 20th, August 2019
|
accounts |
Free Download
(32 pages)
|
| AD01 |
Address change date: Fri, 18th Jan 2019. New Address: Unit 18 Falcon Business Centre Ashton Road Romford Essex RM3 8UR. Previous address: 150 Aldersgate Street London EC1A 4AB United Kingdom
filed on: 18th, January 2019
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 15th, August 2018
|
accounts |
Free Download
(32 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 22nd, August 2017
|
accounts |
Free Download
(31 pages)
|
| CH01 |
On Mon, 10th Jul 2017 director's details were changed
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 10th Jul 2017 director's details were changed
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Mon, 10th Jul 2017. New Address: 150 Aldersgate Street London EC1A 4AB. Previous address: Unit 15 Falcon Business Centre Ashton Road Romford Essex RM3 8UR England
filed on: 10th, July 2017
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: Mon, 26th Jun 2017. New Address: Unit 15 Falcon Business Centre Ashton Road Romford Essex RM3 8UR. Previous address: 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom
filed on: 26th, June 2017
|
address |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 19th, June 2017
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, June 2017
|
resolution |
Free Download
(10 pages)
|
| AP01 |
On Mon, 1st May 2017 new director was appointed.
filed on: 4th, May 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st May 2017 new director was appointed.
filed on: 4th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Wed, 11th Jan 2017 - the day secretary's appointment was terminated
filed on: 13th, January 2017
|
officers |
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(1 page)
|
| TM01 |
Wed, 11th Jan 2017 - the day director's appointment was terminated
filed on: 13th, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 11th, January 2017
|
accounts |
Free Download
(31 pages)
|
| CH01 |
On Tue, 13th Sep 2016 director's details were changed
filed on: 21st, November 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 13th Sep 2016 director's details were changed
filed on: 21st, November 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Mon, 21st Nov 2016. New Address: 42 Lytton Road Barnet Hertfordshire EN5 5BY. Previous address: C/O Donal Lucey Lawlor, Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS England
filed on: 21st, November 2016
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: Sat, 28th May 2016. New Address: C/O Donal Lucey Lawlor, Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS. Previous address: 43 Highfield Road Dartford Kent DA1 2JS
filed on: 28th, May 2016
|
address |
Free Download
(1 page)
|
| TM01 |
Mon, 21st Dec 2015 - the day director's appointment was terminated
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 31st Dec 2015 with full list of members
filed on: 5th, January 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 16th, December 2015
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to Mon, 26th Jan 2015 with full list of members
filed on: 26th, January 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 26th Jan 2015: 360000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 20th, August 2014
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to Sun, 26th Jan 2014 with full list of members
filed on: 5th, March 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 1st, August 2013
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On Sat, 6th Jul 2013 director's details were changed
filed on: 8th, July 2013
|
officers |
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(2 pages)
|
| CH01 |
On Sat, 6th Jul 2013 director's details were changed
filed on: 8th, July 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 6th Jul 2013 director's details were changed
filed on: 6th, July 2013
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 28th Mar 2013: 203750.00 GBP
filed on: 21st, June 2013
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Sat, 26th Jan 2013 with full list of members
filed on: 8th, February 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Mar 2012
filed on: 31st, December 2012
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On Fri, 29th Jun 2012 director's details were changed
filed on: 29th, June 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 26th Jan 2012 with full list of members
filed on: 28th, February 2012
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Tue, 28th Feb 2012 new director was appointed.
filed on: 28th, February 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Mar 2011
filed on: 12th, December 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Wed, 26th Jan 2011 with full list of members
filed on: 17th, February 2011
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On Wed, 27th Jan 2010 secretary's details were changed
filed on: 16th, February 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 27th Jan 2010 director's details were changed
filed on: 16th, February 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 27th Jan 2010 director's details were changed
filed on: 16th, February 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 25th, August 2010
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On Tue, 26th Jan 2010 director's details were changed
filed on: 22nd, March 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 26th Jan 2010 with full list of members
filed on: 22nd, March 2010
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On Tue, 26th Jan 2010 director's details were changed
filed on: 22nd, March 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 22nd Jan 2010 new director was appointed.
filed on: 22nd, January 2010
|
officers |
Free Download
(2 pages)
|
| 88(2) |
Alloted 35000 shares from Wed, 20th May 2009 to Wed, 20th May 2009. Value of each share 1 gbp, total number of shares: 160000.
filed on: 15th, June 2009
|
capital |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 4th, June 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return up to Fri, 24th Apr 2009 with shareholders record
filed on: 24th, April 2009
|
annual return |
Free Download
(5 pages)
|
| 363a |
Annual return up to Mon, 8th Dec 2008 with shareholders record
filed on: 8th, December 2008
|
annual return |
Free Download
(3 pages)
|
| 88(2) |
Alloted 124999 shares from Mon, 31st Dec 2007 to Mon, 31st Dec 2007. Value of each share 1 gbp, total number of shares: 125000.
filed on: 12th, November 2008
|
capital |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 27th, August 2008
|
accounts |
Free Download
(4 pages)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 30th, July 2008
|
resolution |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 31/12/07
filed on: 30th, July 2008
|
capital |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, July 2008
|
incorporation |
Free Download
(12 pages)
|
| 288a |
On Mon, 2nd Jun 2008 Secretary appointed
filed on: 2nd, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 2nd Jun 2008 Appointment terminated secretary
filed on: 2nd, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 11th Feb 2008 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 11th Feb 2008 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 8th, June 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 8th, June 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, January 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, January 2007
|
incorporation |
Free Download
(17 pages)
|