| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 23rd, September 2023
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On Wednesday 1st February 2023 director's details were changed
filed on: 2nd, February 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 1st February 2023 director's details were changed
filed on: 2nd, February 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 9 Appold Street London EC2A 2AP. Change occurred on Wednesday 1st February 2023. Company's previous address: Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England.
filed on: 1st, February 2023
|
address |
Free Download
(1 page)
|
| CH03 |
On Wednesday 1st February 2023 secretary's details were changed
filed on: 1st, February 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 16th, September 2022
|
accounts |
Free Download
(16 pages)
|
| AP03 |
Appointment (date: Wednesday 20th April 2022) of a secretary
filed on: 29th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 20th April 2022
filed on: 29th, April 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(17 pages)
|
| AD01 |
New registered office address Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH. Change occurred on Thursday 6th May 2021. Company's previous address: Caledonia House Pentonville Road London N1 9NG.
filed on: 6th, May 2021
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 18th September 2020
filed on: 13th, October 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 2nd, October 2020
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 11th, September 2019
|
accounts |
Free Download
(19 pages)
|
| AP01 |
New director appointment on Thursday 20th June 2019.
filed on: 20th, June 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 19th September 2017
filed on: 25th, September 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 19th September 2017
filed on: 25th, September 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Tuesday 19th September 2017) of a secretary
filed on: 25th, September 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 13th, September 2017
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director appointment on Tuesday 4th July 2017.
filed on: 6th, July 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 13th, September 2016
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd March 2016
filed on: 30th, March 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 30th March 2016
|
capital |
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 3rd, October 2015
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd March 2015
filed on: 21st, April 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 4th, September 2014
|
resolution |
|
| MA |
Memorandum and Articles of Association
filed on: 4th, September 2014
|
incorporation |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd March 2014
filed on: 28th, March 2014
|
annual return |
Free Download
(4 pages)
|
| AP03 |
Appointment (date: Thursday 13th February 2014) of a secretary
filed on: 13th, February 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 12th February 2014
filed on: 12th, February 2014
|
officers |
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 28th, November 2013
|
miscellaneous |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Tuesday 31st December 2013. Originally it was Monday 30th September 2013
filed on: 13th, November 2013
|
accounts |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Tuesday 5th November 2013 from Devon House 58 St. Katharine's Way London E1W 1LB England
filed on: 5th, November 2013
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 5th November 2013
filed on: 5th, November 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 5th November 2013
filed on: 5th, November 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 5th November 2013.
filed on: 5th, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 4th November 2013.
filed on: 4th, November 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Wednesday 18th September 2013 from First Floor 5 Devonshire Square London EC2M 4YD United Kingdom
filed on: 18th, September 2013
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Sunday 30th September 2012
filed on: 3rd, May 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd March 2013
filed on: 11th, April 2013
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Tuesday 5th March 2013 director's details were changed
filed on: 6th, March 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Thursday 6th December 2012 from 2 London Fruit Exchange 56 Brushfield Street London E1 6EU
filed on: 6th, December 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd March 2012
filed on: 17th, April 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Friday 30th September 2011
filed on: 21st, March 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd March 2011
filed on: 2nd, June 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Thursday 30th September 2010
filed on: 2nd, June 2011
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On Wednesday 11th May 2011 director's details were changed
filed on: 2nd, June 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Thursday 2nd June 2011) of a secretary
filed on: 2nd, June 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 2nd June 2011.
filed on: 2nd, June 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from Thursday 31st March 2011 to Thursday 30th September 2010
filed on: 12th, May 2011
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 24th March 2010.
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Tuesday 23rd March 2010 from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 23rd, March 2010
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 23rd March 2010
filed on: 23rd, March 2010
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 22nd, March 2010
|
incorporation |
|