CH01 |
On Wed, 20th Dec 2023 director's details were changed
filed on: 21st, December 2023
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 1st, October 2023
|
accounts |
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(3 pages)
|
CH01 |
On Mon, 17th Oct 2022 director's details were changed
filed on: 17th, October 2022
|
officers |
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(2 pages)
|
AP01 |
On Mon, 17th Oct 2022 new director was appointed.
filed on: 17th, October 2022
|
officers |
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(2 pages)
|
AP01 |
On Mon, 17th Oct 2022 new director was appointed.
filed on: 17th, October 2022
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 30th, September 2022
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 27th, August 2021
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 27th, August 2020
|
accounts |
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(3 pages)
|
TM01 |
Mon, 20th Jan 2020 - the day director's appointment was terminated
filed on: 31st, January 2020
|
officers |
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(1 page)
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TM02 |
Mon, 20th Jan 2020 - the day secretary's appointment was terminated
filed on: 31st, January 2020
|
officers |
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(1 page)
|
AP01 |
On Tue, 12th Nov 2019 new director was appointed.
filed on: 13th, November 2019
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 15th, August 2019
|
accounts |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 28th, October 2018
|
accounts |
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(2 pages)
|
AP03 |
New secretary appointment on Fri, 27th Oct 2017
filed on: 8th, February 2018
|
officers |
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(2 pages)
|
TM01 |
Fri, 27th Oct 2017 - the day director's appointment was terminated
filed on: 8th, February 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 8th Feb 2018. New Address: 1/267 Hainault Rd Hainault Road London E11 1ET. Previous address: 4,Cedar Court 267,Hainault Road Leytonstone London E11 1ET England
filed on: 8th, February 2018
|
address |
Free Download
(1 page)
|
TM02 |
Fri, 27th Oct 2017 - the day secretary's appointment was terminated
filed on: 27th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
|
accounts |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 17th, September 2016
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 19th Apr 2016. New Address: 4,Cedar Court 267,Hainault Road Leytonstone London E11 1ET. Previous address: 1 Cedar Court 267 Hainault Road Leytonstone London E11 1ET
filed on: 19th, April 2016
|
address |
Free Download
(1 page)
|
TM01 |
Mon, 18th Apr 2016 - the day director's appointment was terminated
filed on: 18th, April 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Mon, 18th Apr 2016 - the day secretary's appointment was terminated
filed on: 18th, April 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 18th Apr 2016 new director was appointed.
filed on: 18th, April 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 18th Apr 2016 director's details were changed
filed on: 18th, April 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Mon, 18th Apr 2016
filed on: 18th, April 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 20th Dec 2015 director's details were changed
filed on: 9th, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 1st Feb 2016 with full list of members
filed on: 9th, February 2016
|
annual return |
Free Download
(6 pages)
|
AP01 |
On Fri, 4th Dec 2015 new director was appointed.
filed on: 8th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 7th Oct 2015 - the day director's appointment was terminated
filed on: 19th, November 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(6 pages)
|
TM01 |
Mon, 5th Jan 2015 - the day director's appointment was terminated
filed on: 6th, March 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 1st Feb 2015 with full list of members
filed on: 6th, March 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 6th Mar 2015: 120.00 GBP
|
capital |
|
AP01 |
On Mon, 5th Jan 2015 new director was appointed.
filed on: 16th, January 2015
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, August 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 1st Feb 2014 with full list of members
filed on: 8th, February 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 1st Feb 2013 with full list of members
filed on: 11th, February 2013
|
annual return |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Mon, 11th Feb 2013. Old Address: 4 Cedar Court 267 Hainault Road Leytonstone London E11 1ET
filed on: 11th, February 2013
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 8th Feb 2013 director's details were changed
filed on: 8th, February 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On Fri, 8th Feb 2013 secretary's details were changed
filed on: 8th, February 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 8th Feb 2013 director's details were changed
filed on: 8th, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 8th Feb 2013 director's details were changed
filed on: 8th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 19th, July 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 12th Feb 2012 with full list of members
filed on: 1st, June 2012
|
annual return |
Free Download
(14 pages)
|
AD01 |
Company moved to new address on Tue, 27th Sep 2011. Old Address: Flat 1, Cedar Court 267 Hainault Road Leytonstone E11 1ET
filed on: 27th, September 2011
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 9th, June 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 1st Feb 2011
filed on: 18th, February 2011
|
annual return |
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 6th, August 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 1st Feb 2010
filed on: 22nd, March 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 15th, July 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 3rd Mar 2009 with shareholders record
filed on: 3rd, March 2009
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 30th, July 2008
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return up to Wed, 6th Feb 2008 with shareholders record
filed on: 6th, February 2008
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 6th Feb 2008 with shareholders record
filed on: 6th, February 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 21st, June 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 21st, June 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return up to Wed, 14th Feb 2007 with shareholders record
filed on: 14th, February 2007
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return up to Wed, 14th Feb 2007 with shareholders record
filed on: 14th, February 2007
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 26th, June 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 26th, June 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return up to Tue, 14th Mar 2006 with shareholders record
filed on: 14th, March 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to Tue, 14th Mar 2006 with shareholders record
filed on: 14th, March 2006
|
annual return |
Free Download
(8 pages)
|
288a |
On Mon, 9th Jan 2006 New director appointed
filed on: 9th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 9th Jan 2006 New director appointed
filed on: 9th, January 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 21st Dec 2005 Director resigned
filed on: 21st, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 21st Dec 2005 Director resigned
filed on: 21st, December 2005
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 8th, July 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 8th, July 2005
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, March 2005
|
resolution |
Free Download
(18 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, March 2005
|
resolution |
Free Download
(18 pages)
|
122 |
Div 28/01/05
filed on: 17th, March 2005
|
capital |
Free Download
(1 page)
|
122 |
Div 28/01/05
filed on: 17th, March 2005
|
capital |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, January 2005
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, January 2005
|
incorporation |
Free Download
(18 pages)
|