AA01 |
Extension of current accouting period to June 30, 2023
filed on: 17th, April 2023
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 8th, March 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 17th, September 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(13 pages)
|
AUD |
Auditor's resignation
filed on: 7th, September 2017
|
auditors |
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(1 page)
|
CH01 |
On February 25, 2017 director's details were changed
filed on: 25th, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to January 20, 2016 with full list of members
filed on: 16th, February 2016
|
annual return |
Free Download
(5 pages)
|
CH01 |
On February 16, 2016 director's details were changed
filed on: 16th, February 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 16, 2016 director's details were changed
filed on: 16th, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 28th, September 2015
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from June 30, 2014 to December 31, 2014
filed on: 30th, March 2015
|
accounts |
Free Download
(1 page)
|
CH01 |
On February 17, 2015 director's details were changed
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 20, 2015 with full list of members
filed on: 4th, March 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 22nd, April 2014
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 22, 2014
filed on: 22nd, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On April 16, 2014 new director was appointed.
filed on: 16th, April 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 16, 2014
filed on: 16th, April 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 20, 2014 with full list of members
filed on: 20th, January 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 21st, March 2013
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on March 21, 2013. Old Address: 1St and 2Nd Floor 128 Commercial Road London England E1 1NL United Kingdom
filed on: 21st, March 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 21, 2013 with full list of members
filed on: 21st, March 2013
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 30, 2012 with full list of members
filed on: 3rd, January 2013
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: September 13, 2012
filed on: 13th, September 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On August 17, 2012 new director was appointed.
filed on: 17th, August 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 30th, March 2012
|
accounts |
Free Download
(4 pages)
|
CH01 |
On March 6, 2012 director's details were changed
filed on: 7th, March 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 22, 2012. Old Address: 401-405 Channel Sea House Canning Road Stratford London E15 3ND
filed on: 22nd, February 2012
|
address |
Free Download
(1 page)
|
CH01 |
On February 20, 2012 director's details were changed
filed on: 21st, February 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 30, 2011 with full list of members
filed on: 21st, December 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On December 21, 2011 director's details were changed
filed on: 21st, December 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 27th, April 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 30, 2010 with full list of members
filed on: 2nd, December 2010
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on December 1, 2010: 464000.00 GBP
filed on: 1st, December 2010
|
capital |
Free Download
(3 pages)
|
CH01 |
On September 2, 2010 director's details were changed
filed on: 2nd, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 27, 2010 director's details were changed
filed on: 2nd, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 27, 2010 with full list of members
filed on: 2nd, September 2010
|
annual return |
Free Download
(6 pages)
|
AP03 |
On June 29, 2010 - new secretary appointed
filed on: 29th, June 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 29, 2010
filed on: 29th, June 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 29, 2010
filed on: 29th, June 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 29, 2010
filed on: 29th, June 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on June 29, 2010
filed on: 29th, June 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 26, 2010
filed on: 26th, March 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 23rd, March 2010
|
accounts |
Free Download
(6 pages)
|
AP01 |
On February 16, 2010 new director was appointed.
filed on: 16th, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 10, 2010 new director was appointed.
filed on: 10th, February 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to August 17, 2009
filed on: 17th, August 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 21st, January 2009
|
accounts |
Free Download
(7 pages)
|
288a |
On November 1, 2008 Director appointed
filed on: 1st, November 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, September 2008
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 01/05/08
filed on: 29th, September 2008
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 19/09/2008 from moshin & co charterd certified accountants 24 osbourn street (1ST floor) london E1 6TD
filed on: 19th, September 2008
|
address |
Free Download
(1 page)
|
363s |
Annual return made up to September 19, 2008
filed on: 19th, September 2008
|
annual return |
Free Download
(9 pages)
|
288b |
On May 1, 2008 Appointment terminated director
filed on: 1st, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On November 22, 2007 New director appointed
filed on: 22nd, November 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 101 shares on November 16, 2007. Value of each share 1 £, total number of shares: 105.
filed on: 22nd, November 2007
|
capital |
Free Download
(2 pages)
|
288a |
On November 22, 2007 New director appointed
filed on: 22nd, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On November 22, 2007 New director appointed
filed on: 22nd, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On November 22, 2007 New director appointed
filed on: 22nd, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On November 22, 2007 New director appointed
filed on: 22nd, November 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 101 shares on November 16, 2007. Value of each share 1 £, total number of shares: 105.
filed on: 22nd, November 2007
|
capital |
Free Download
(2 pages)
|
288a |
On November 22, 2007 New director appointed
filed on: 22nd, November 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 25th, October 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 25th, October 2007
|
accounts |
Free Download
(6 pages)
|
288b |
On September 25, 2007 Director resigned
filed on: 25th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On September 25, 2007 Director resigned
filed on: 25th, September 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to August 9, 2007
filed on: 9th, August 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to August 9, 2007 (Registered office changed on 09/08/07)
|
annual return |
|
363s |
Annual return made up to August 9, 2007
filed on: 9th, August 2007
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 07/08/07 from: 52 brick lane london E1 6RF
filed on: 7th, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/08/07 from: 52 brick lane london E1 6RF
filed on: 7th, August 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 4 shares from June 28, 2006 to August 8, 2006. Value of each share 1 £, total number of shares: 5.
filed on: 24th, August 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares from June 28, 2006 to August 8, 2006. Value of each share 1 £, total number of shares: 5.
filed on: 24th, August 2006
|
capital |
Free Download
(2 pages)
|
288a |
On August 24, 2006 New director appointed
filed on: 24th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On August 24, 2006 New director appointed
filed on: 24th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On July 13, 2006 New director appointed
filed on: 13th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On July 13, 2006 New secretary appointed;new director appointed
filed on: 13th, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On July 13, 2006 Secretary resigned
filed on: 13th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On July 13, 2006 Director resigned
filed on: 13th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On July 13, 2006 Director resigned
filed on: 13th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On July 13, 2006 Secretary resigned
filed on: 13th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On July 13, 2006 New secretary appointed;new director appointed
filed on: 13th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On July 13, 2006 New director appointed
filed on: 13th, July 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, June 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, June 2006
|
incorporation |
Free Download
(16 pages)
|