| CH01 |
On 4th June 2019 director's details were changed
filed on: 18th, June 2019
|
officers |
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(2 pages)
|
| AA |
Small-sized company accounts made up to 30th June 2018
filed on: 13th, March 2019
|
accounts |
Free Download
(13 pages)
|
| AA |
Small-sized company accounts made up to 30th June 2017
filed on: 11th, October 2017
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending 30th June 2016
filed on: 12th, January 2017
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to 31st March 2016 with full list of members
filed on: 18th, April 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 21st, November 2015
|
accounts |
Free Download
(7 pages)
|
| AP03 |
New secretary appointment on 15th July 2015
filed on: 27th, July 2015
|
officers |
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(2 pages)
|
| TM02 |
15th July 2015 - the day secretary's appointment was terminated
filed on: 27th, July 2015
|
officers |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on 14th July 2015
filed on: 20th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
14th July 2015 - the day secretary's appointment was terminated
filed on: 14th, July 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 13th July 2015. New Address: 364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY. Previous address: Unit 5 Raven Close Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RF
filed on: 13th, July 2015
|
address |
Free Download
(1 page)
|
| TM01 |
22nd April 2015 - the day director's appointment was terminated
filed on: 12th, May 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
22nd April 2015 - the day director's appointment was terminated
filed on: 12th, May 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 31st March 2015 with full list of members
filed on: 13th, April 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 13th April 2015: 20.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 22nd, December 2014
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On 19th July 2013 director's details were changed
filed on: 27th, May 2014
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 6th April 2014
filed on: 6th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
6th April 2014 - the day secretary's appointment was terminated
filed on: 6th, April 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 31st March 2014 with full list of members
filed on: 6th, April 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 7th, January 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 31st March 2013 with full list of members
filed on: 9th, April 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 11th, December 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 31st March 2012 with full list of members
filed on: 16th, April 2012
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 30th March 2012
filed on: 30th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
23rd March 2012 - the day director's appointment was terminated
filed on: 23rd, March 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 3rd, January 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 31st March 2011 with full list of members
filed on: 5th, April 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 11th, November 2010
|
accounts |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 19th May 2010
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
19th May 2010 - the day director's appointment was terminated
filed on: 19th, May 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 31st March 2010 with full list of members
filed on: 9th, April 2010
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 11th November 2009 with full list of members
filed on: 17th, February 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 30th January 2010 director's details were changed
filed on: 16th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 30th January 2010 director's details were changed
filed on: 16th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 30th January 2010 director's details were changed
filed on: 16th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 30th January 2010 director's details were changed
filed on: 16th, February 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 18th, January 2010
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 23rd, February 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return up to 10th February 2009 with shareholders record
filed on: 10th, February 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 13th, March 2008
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return up to 21st February 2008 with shareholders record
filed on: 21st, February 2008
|
annual return |
Free Download
(3 pages)
|
| 288c |
Secretary's particulars changed
filed on: 7th, November 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 25th, October 2007
|
accounts |
Free Download
(1 page)
|
| 288b |
On 13th September 2007 Director resigned
filed on: 13th, September 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 13th March 2007 with shareholders record
filed on: 13th, March 2007
|
annual return |
Free Download
(3 pages)
|
| 288a |
On 3rd March 2007 New director appointed
filed on: 3rd, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 23rd February 2007 New director appointed
filed on: 23rd, February 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 14th June 2006 New director appointed
filed on: 14th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 14th June 2006 New director appointed
filed on: 14th, June 2006
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st January 2006
filed on: 25th, May 2006
|
accounts |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, April 2006
|
resolution |
Free Download
(1 page)
|
| 122 |
S-div 31/03/06
filed on: 18th, April 2006
|
capital |
Free Download
(1 page)
|
| 363s |
Annual return up to 16th February 2006 with shareholders record
filed on: 16th, February 2006
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 31st January 2005
filed on: 21st, April 2005
|
accounts |
Free Download
(4 pages)
|
| 363s |
Annual return up to 8th March 2005 with shareholders record
filed on: 8th, March 2005
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st January 2004
filed on: 15th, July 2004
|
accounts |
Free Download
(4 pages)
|
| 363s |
Annual return up to 28th February 2004 with shareholders record
filed on: 28th, February 2004
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 31st January 2003
filed on: 5th, October 2003
|
accounts |
Free Download
(4 pages)
|
| 363s |
Annual return up to 20th February 2003 with shareholders record
filed on: 20th, February 2003
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 31st January 2002
filed on: 13th, November 2002
|
accounts |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 19/09/02 from: 26A high street cowbridge vale of glamorgan CF71 7AG
filed on: 19th, September 2002
|
address |
Free Download
(1 page)
|
| 363s |
Annual return up to 6th February 2002 with shareholders record
filed on: 6th, February 2002
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st January 2001
filed on: 19th, September 2001
|
accounts |
Free Download
(5 pages)
|
| 363s |
Annual return up to 2nd February 2001 with shareholders record
filed on: 2nd, February 2001
|
annual return |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 31st January 2000
filed on: 23rd, October 2000
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return up to 26th January 2000 with shareholders record
filed on: 26th, January 2000
|
annual return |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 31st January 1999
filed on: 1st, December 1999
|
accounts |
Free Download
(5 pages)
|
| 363s |
Annual return up to 4th February 1999 with shareholders record
filed on: 4th, February 1999
|
annual return |
Free Download
(6 pages)
|
| 88(2)R |
Alloted 18 shares on 12th May 1998. Value of each share 1 £, total number of shares: 20.
filed on: 29th, October 1998
|
capital |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st January 1998
filed on: 19th, October 1998
|
accounts |
Free Download
(5 pages)
|
| 288a |
On 19th May 1998 New director appointed
filed on: 19th, May 1998
|
officers |
Free Download
(2 pages)
|
| 363s |
Annual return up to 4th February 1998 with shareholders record
filed on: 4th, February 1998
|
annual return |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 06/02/97 from: 129 queen street cardiff CF1 4BJ
filed on: 6th, February 1997
|
address |
Free Download
(1 page)
|
| 288a |
On 6th February 1997 New secretary appointed
filed on: 6th, February 1997
|
officers |
Free Download
(2 pages)
|
| 288a |
On 6th February 1997 New director appointed
filed on: 6th, February 1997
|
officers |
Free Download
(2 pages)
|
| 288b |
On 6th February 1997 Secretary resigned
filed on: 6th, February 1997
|
officers |
Free Download
(1 page)
|
| 288b |
On 6th February 1997 Director resigned
filed on: 6th, February 1997
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 30th, January 1997
|
incorporation |
Free Download
(14 pages)
|