AA01 |
Extension of current accouting period to Sun, 31st Mar 2024
filed on: 7th, December 2023
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 28th, April 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 3rd, May 2022
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Fri, 16th Jul 2021 director's details were changed
filed on: 16th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 22nd, April 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 15th, April 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 29th, April 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 23rd, April 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 28th, April 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 3rd, May 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 13th Jan 2016
filed on: 1st, March 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 1st Mar 2016: 1000.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 8th, May 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 13th Jan 2015
filed on: 9th, March 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 9th Mar 2015: 1000.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 20th, May 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 13th Jan 2014
filed on: 10th, March 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Jan 2013
filed on: 3rd, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 8th, June 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Jan 2012
filed on: 1st, February 2012
|
annual return |
Free Download
(3 pages)
|
AP03 |
On Tue, 11th Oct 2011, company appointed a new person to the position of a secretary
filed on: 11th, October 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 11th Oct 2011
filed on: 11th, October 2011
|
officers |
Free Download
(1 page)
|
AP03 |
On Thu, 18th Aug 2011, company appointed a new person to the position of a secretary
filed on: 18th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 18th Aug 2011
filed on: 18th, August 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 18th Aug 2011
filed on: 18th, August 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 7th, June 2011
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 13th Jan 2011
filed on: 19th, January 2011
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 11th Jan 2011
filed on: 11th, January 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 11th Jan 2011
filed on: 11th, January 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 11th Jan 2011
filed on: 11th, January 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 2nd, June 2010
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 13th Jan 2010
filed on: 25th, January 2010
|
annual return |
Free Download
(6 pages)
|
AP01 |
On Thu, 15th Oct 2009 new director was appointed.
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 28/07/2009 from unit 2 osprey house trinity business park trinity way chingford london E4 8TD
filed on: 28th, July 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 4th, June 2009
|
accounts |
Free Download
(19 pages)
|
363a |
Annual return drawn up to Fri, 30th Jan 2009 with complete member list
filed on: 30th, January 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 21st, May 2008
|
accounts |
Free Download
(19 pages)
|
363a |
Annual return drawn up to Fri, 25th Jan 2008 with complete member list
filed on: 25th, January 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 25th Jan 2008 with complete member list
filed on: 25th, January 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 1st, June 2007
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 1st, June 2007
|
accounts |
Free Download
(19 pages)
|
363s |
Annual return drawn up to Mon, 19th Feb 2007 with complete member list
filed on: 19th, February 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to Mon, 19th Feb 2007 with complete member list
filed on: 19th, February 2007
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 10th, May 2006
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 10th, May 2006
|
accounts |
Free Download
(19 pages)
|
288a |
On Thu, 4th May 2006 New director appointed
filed on: 4th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 4th May 2006 New director appointed
filed on: 4th, May 2006
|
officers |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Fri, 20th Jan 2006 with complete member list
filed on: 20th, January 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to Fri, 20th Jan 2006 with complete member list
filed on: 20th, January 2006
|
annual return |
Free Download
(8 pages)
|
288a |
On Fri, 13th Jan 2006 New director appointed
filed on: 13th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 13th Jan 2006 New director appointed
filed on: 13th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 12th Jan 2006 New director appointed
filed on: 12th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 12th Jan 2006 New director appointed
filed on: 12th, January 2006
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2004
filed on: 3rd, June 2005
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2004
filed on: 3rd, June 2005
|
accounts |
Free Download
(19 pages)
|
363s |
Annual return drawn up to Wed, 19th Jan 2005 with complete member list
filed on: 19th, January 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 19th Jan 2005 with complete member list
filed on: 19th, January 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Wed, 19th Jan 2005
|
annual return |
|
AA |
Full accounts for the period ending Wed, 31st Dec 2003
filed on: 6th, April 2004
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2003
filed on: 6th, April 2004
|
accounts |
Free Download
(18 pages)
|
363s |
Annual return drawn up to Fri, 30th Jan 2004 with complete member list
filed on: 30th, January 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Fri, 30th Jan 2004 with complete member list
filed on: 30th, January 2004
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 999 shares on Mon, 13th Jan 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, November 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Mon, 13th Jan 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, November 2003
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/04 to 31/12/03
filed on: 26th, October 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/04 to 31/12/03
filed on: 26th, October 2003
|
accounts |
Free Download
(1 page)
|
288b |
On Fri, 24th Jan 2003 Director resigned
filed on: 24th, January 2003
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 24th Jan 2003 New director appointed
filed on: 24th, January 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 24th Jan 2003 New director appointed
filed on: 24th, January 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 24th Jan 2003 Director resigned
filed on: 24th, January 2003
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 24th Jan 2003 New secretary appointed
filed on: 24th, January 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 24th Jan 2003 Secretary resigned
filed on: 24th, January 2003
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 24th Jan 2003 New director appointed
filed on: 24th, January 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 24th Jan 2003 New secretary appointed
filed on: 24th, January 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 24th Jan 2003 Secretary resigned
filed on: 24th, January 2003
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 24th Jan 2003 New director appointed
filed on: 24th, January 2003
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, January 2003
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, January 2003
|
incorporation |
Free Download
(19 pages)
|