AD01 |
Change of registered address from Connaught House Broomhill Road Woodford Green Essex IG8 0XR on 21st October 2023 to Connaught House Broomhill Road Woodford Green IG8 0XR
filed on: 21st, October 2023
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address |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 10th September 2023
filed on: 19th, October 2023
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confirmation statement |
Free Download
(3 pages)
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AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(4 pages)
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CS01 |
Confirmation statement with no updates 10th September 2022
filed on: 27th, September 2022
|
confirmation statement |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates 10th September 2021
filed on: 28th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 1st, March 2021
|
accounts |
Free Download
(4 pages)
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CS01 |
Confirmation statement with no updates 10th September 2020
filed on: 14th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 14th, September 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 19th, September 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2019
filed on: 12th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 30th, November 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2018
filed on: 21st, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2017
filed on: 5th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 10th September 2016
filed on: 27th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 1st, October 2016
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 15th, October 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2015
filed on: 29th, September 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th September 2015: 756500.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2014
filed on: 27th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th November 2014: 756500.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 26th June 2013: 756500.00 GBP
filed on: 26th, November 2014
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2013
filed on: 29th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th October 2013: 755500.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 28th September 2012: 755500.00 GBP
filed on: 28th, October 2013
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th September 2012: 748500.00 GBP
filed on: 25th, October 2013
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th June 2012: 742500.00 GBP
filed on: 23rd, October 2013
|
capital |
Free Download
(3 pages)
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SH01 |
Statement of Capital on 30th April 2012: 732500.00 GBP
filed on: 21st, October 2013
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(4 pages)
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SH01 |
Statement of Capital on 23rd November 2011: 725000.00 GBP
filed on: 12th, November 2012
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2012
filed on: 12th, November 2012
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th September 2011: 700000.00 GBP
filed on: 9th, November 2012
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 28th, September 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2011
filed on: 7th, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 14th, June 2011
|
accounts |
Free Download
(3 pages)
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TM01 |
Director's appointment terminated on 29th March 2011
filed on: 29th, March 2011
|
officers |
Free Download
(1 page)
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CH01 |
On 10th September 2010 director's details were changed
filed on: 3rd, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 10th September 2010 director's details were changed
filed on: 3rd, December 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2010
filed on: 3rd, December 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 10th September 2010 director's details were changed
filed on: 3rd, December 2010
|
officers |
Free Download
(2 pages)
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RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 30th, November 2010
|
resolution |
Free Download
(3 pages)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, November 2010
|
incorporation |
Free Download
(45 pages)
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AP01 |
New director was appointed on 23rd September 2010
filed on: 23rd, September 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd September 2010
filed on: 23rd, September 2010
|
officers |
Free Download
(3 pages)
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AA01 |
Current accounting period extended from 30th September 2010 to 31st December 2010
filed on: 29th, July 2010
|
accounts |
Free Download
(1 page)
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AP01 |
New director was appointed on 8th October 2009
filed on: 8th, October 2009
|
officers |
Free Download
(2 pages)
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288b |
On 14th September 2009 Appointment terminated director
filed on: 14th, September 2009
|
officers |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 10th, September 2009
|
incorporation |
Free Download
(12 pages)
|