AA |
Accounts for a dormant company made up to 31st January 2023
filed on: 29th, August 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 27th, October 2022
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 15th December 2021 director's details were changed
filed on: 30th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 22nd, October 2021
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 21st May 2021 director's details were changed
filed on: 21st, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 21st May 2021 director's details were changed
filed on: 21st, May 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 20 Woodlake Close Poole Dorset BH17 9FE United Kingdom on 21st May 2021 to 8 Longaford Way Brentwood Essex CM13 2LT
filed on: 21st, May 2021
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st January 2020
filed on: 30th, October 2020
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 7th February 2020 director's details were changed
filed on: 11th, February 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from First Floor, Oakwood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ United Kingdom on 5th November 2019 to 20 Woodlake Close Poole Dorset BH17 9FE
filed on: 5th, November 2019
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st January 2019
filed on: 27th, September 2019
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/18
filed on: 19th, December 2018
|
accounts |
Free Download
(41 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 23rd, October 2018
|
accounts |
Free Download
(10 pages)
|
AD01 |
Change of registered address from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom on 28th June 2018 to First Floor, Oakwood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ
filed on: 28th, June 2018
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2017
filed on: 23rd, October 2017
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 3rd August 2017 director's details were changed
filed on: 3rd, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd August 2017
filed on: 3rd, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st January 2016
filed on: 26th, October 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st February 2016
filed on: 12th, February 2016
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 26th November 2015
filed on: 10th, December 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 31st October 2015 director's details were changed
filed on: 27th, November 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 20th October 2015
filed on: 26th, October 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 20 Woodlake Close Poole Dorset BH17 9FE on 26th October 2015 to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
filed on: 26th, October 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th October 2015
filed on: 26th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 12th, August 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st February 2015
filed on: 18th, February 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 4th, August 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st February 2014
filed on: 5th, February 2014
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 2nd October 2013 secretary's details were changed
filed on: 8th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 3rd, September 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st February 2013
filed on: 4th, February 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 17th, October 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st February 2012
filed on: 8th, February 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 31st, October 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st February 2011
filed on: 7th, February 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 1st, November 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st February 2010
filed on: 10th, February 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 14th, September 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 9th February 2009 with complete member list
filed on: 9th, February 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2008
filed on: 20th, November 2008
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 29/02/2008 to 31/01/2008
filed on: 4th, June 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 31/03/2008 from 82 st john street london EC1M 4JN
filed on: 31st, March 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 19th February 2008 with complete member list
filed on: 19th, February 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 19th February 2008 with complete member list
filed on: 19th, February 2008
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 22nd, March 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 22nd, March 2007
|
resolution |
Free Download
(1 page)
|
288b |
On 14th March 2007 Director resigned
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 14th March 2007 New director appointed
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 14th March 2007 New secretary appointed
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 14th March 2007 New director appointed
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 14th March 2007 Secretary resigned
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 14th March 2007 Secretary resigned
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 14th March 2007 New secretary appointed
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 14th March 2007 Director resigned
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares from 1st February 2007 to 1st February 2007. Value of each share 1.00 £, total number of shares: 100.
filed on: 14th, March 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares from 1st February 2007 to 1st February 2007. Value of each share 1.00 £, total number of shares: 100.
filed on: 14th, March 2007
|
capital |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, February 2007
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 1st, February 2007
|
incorporation |
Free Download
(19 pages)
|