| AD01 |
Change of registered address from PO Box 68683 st Georges Road London NW11 1LJ on 27th February 2024 to Millhouse 32-38 East Street Rochford SS4 1DB
filed on: 27th, February 2024
|
address |
Free Download
(1 page)
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| AA |
Accounts for a dormant company made up to 30th September 2022
filed on: 30th, June 2023
|
accounts |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 30th September 2021
filed on: 29th, June 2022
|
accounts |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 24th November 2021
filed on: 24th, November 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 30th September 2020
filed on: 11th, July 2021
|
accounts |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 30th September 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 30th September 2018
filed on: 5th, July 2019
|
accounts |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 30th September 2017
filed on: 2nd, July 2018
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 30th September 2016
filed on: 5th, July 2017
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 5th, July 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th October 2015
filed on: 6th, December 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 30th September 2014
filed on: 6th, July 2015
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On 19th October 2014 director's details were changed
filed on: 25th, November 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 19th October 2014 director's details were changed
filed on: 25th, November 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th October 2014
filed on: 25th, November 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 25th November 2014: 2.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 15th, July 2014
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 47 New North Road, Hainault Ilford Essex IG6 2UE on 10th June 2014
filed on: 10th, June 2014
|
address |
Free Download
(1 page)
|
| CH01 |
On 2nd February 2013 director's details were changed
filed on: 12th, November 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th October 2013
filed on: 12th, November 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 12th November 2013: 2.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th October 2012
filed on: 7th, November 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 3rd, July 2012
|
accounts |
Free Download
(3 pages)
|
| CH03 |
On 13th April 2012 secretary's details were changed
filed on: 16th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 13th April 2012 director's details were changed
filed on: 16th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 9th November 2011 director's details were changed
filed on: 9th, November 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th October 2011
filed on: 9th, November 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 30th September 2010
filed on: 4th, July 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th October 2010
filed on: 29th, October 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 30th September 2009
filed on: 2nd, July 2010
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On 6th November 2009 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th October 2009
filed on: 9th, November 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 6th November 2009 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 30th September 2008
filed on: 29th, July 2009
|
accounts |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 19th November 2008 with complete member list
filed on: 19th, November 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On 12th June 2008 Director and secretary appointed
filed on: 12th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 9th June 2008 Appointment terminated secretary
filed on: 9th, June 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 8th February 2008 with complete member list
filed on: 8th, February 2008
|
annual return |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 8th February 2008 with complete member list
filed on: 8th, February 2008
|
annual return |
Free Download
(5 pages)
|
| 288c |
Director's particulars changed
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on 5th April 2007. Value of each share 1 £, total number of shares: 2.
filed on: 29th, January 2008
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on 5th April 2007. Value of each share 1 £, total number of shares: 2.
filed on: 29th, January 2008
|
capital |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 30th September 2007
filed on: 29th, January 2008
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 30th September 2007
filed on: 29th, January 2008
|
accounts |
Free Download
(6 pages)
|
| 288a |
On 7th January 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 7th January 2008 New secretary appointed;new director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 7th January 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 7th January 2008 New secretary appointed;new director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/10/07 to 30/09/07
filed on: 27th, October 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/10/07 to 30/09/07
filed on: 27th, October 2007
|
accounts |
Free Download
(1 page)
|
| 288b |
On 5th April 2007 Secretary resigned
filed on: 5th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 5th April 2007 Director resigned
filed on: 5th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 5th April 2007 Director resigned
filed on: 5th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 5th April 2007 Secretary resigned
filed on: 5th, April 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 05/04/07 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
filed on: 5th, April 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 05/04/07 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
filed on: 5th, April 2007
|
address |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 26th, October 2006
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Incorporation
filed on: 26th, October 2006
|
incorporation |
Free Download
(15 pages)
|