CH03 |
On 2023-03-19 secretary's details were changed
filed on: 19th, March 2023
|
officers |
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(1 page)
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CH01 |
On 2023-03-19 director's details were changed
filed on: 19th, March 2023
|
officers |
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(2 pages)
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AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 16th, March 2016
|
accounts |
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(5 pages)
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AR01 |
Annual return made up to 2015-12-18 with full list of members
filed on: 6th, January 2016
|
annual return |
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(4 pages)
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AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 8th, April 2015
|
accounts |
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(5 pages)
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AD01 |
Registered office address changed from Unit 10 Stonehill Business Park Silvermere Drive London N18 3QH to Unit 2 Avenue Business Park Justin Road Chingford London E4 8SU on 2015-02-19
filed on: 19th, February 2015
|
address |
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(1 page)
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AR01 |
Annual return made up to 2014-12-18 with full list of members
filed on: 23rd, December 2014
|
annual return |
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(4 pages)
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SH01 |
Statement of Capital on 2014-12-23: 1000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 24th, April 2014
|
accounts |
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(5 pages)
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AR01 |
Annual return made up to 2013-12-18 with full list of members
filed on: 6th, February 2014
|
annual return |
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(4 pages)
|
SH01 |
Statement of Capital on 2014-02-06: 1000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 6th, March 2013
|
accounts |
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(5 pages)
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AR01 |
Annual return made up to 2012-12-18 with full list of members
filed on: 15th, January 2013
|
annual return |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 6th, March 2012
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to 2011-12-18 with full list of members
filed on: 5th, January 2012
|
annual return |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 4th, October 2011
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to 2010-12-18 with full list of members
filed on: 14th, January 2011
|
annual return |
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(4 pages)
|
AD01 |
Registered office address changed from 1a Towpath Road Edmonton London N18 3QX on 2011-01-14
filed on: 14th, January 2011
|
address |
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(1 page)
|
AAMD |
Amended accounts made up to 2009-12-31
filed on: 5th, November 2010
|
accounts |
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(5 pages)
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AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 25th, September 2010
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to 2009-12-18 with full list of members
filed on: 12th, January 2010
|
annual return |
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(4 pages)
|
CH01 |
On 2009-12-18 director's details were changed
filed on: 12th, January 2010
|
officers |
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(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 21st, November 2009
|
accounts |
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(4 pages)
|
288c |
Secretary's change of particulars
filed on: 15th, July 2009
|
officers |
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(1 page)
|
288c |
Director's change of particulars
filed on: 15th, July 2009
|
officers |
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(1 page)
|
363a |
Annual return made up to 2009-02-06
filed on: 6th, February 2009
|
annual return |
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(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 1st, November 2008
|
accounts |
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(4 pages)
|
287 |
Registered office changed on 30/10/2008 from 11 wanstead park road ilford essex IG1 3TG
filed on: 30th, October 2008
|
address |
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(1 page)
|
363a |
Annual return made up to 2008-10-30
filed on: 30th, October 2008
|
annual return |
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(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 27th, October 2007
|
accounts |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 27th, October 2007
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return made up to 2007-01-24
filed on: 24th, January 2007
|
annual return |
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(6 pages)
|
363s |
Annual return made up to 2007-01-24
filed on: 24th, January 2007
|
annual return |
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(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 2nd, November 2006
|
accounts |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 2nd, November 2006
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return made up to 2006-01-10
filed on: 10th, January 2006
|
annual return |
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(6 pages)
|
363s |
Annual return made up to 2006-01-10
filed on: 10th, January 2006
|
annual return |
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(6 pages)
|
AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 14th, November 2005
|
accounts |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 14th, November 2005
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return made up to 2004-12-24
filed on: 24th, December 2004
|
annual return |
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(6 pages)
|
363s |
Annual return made up to 2004-12-24
filed on: 24th, December 2004
|
annual return |
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(6 pages)
|
AA |
Total exemption small company accounts data made up to 2003-12-31
filed on: 22nd, December 2004
|
accounts |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 2003-12-31
filed on: 22nd, December 2004
|
accounts |
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(4 pages)
|
363s |
Annual return made up to 2004-02-12
filed on: 12th, February 2004
|
annual return |
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(6 pages)
|
363s |
Annual return made up to 2004-02-12
filed on: 12th, February 2004
|
annual return |
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(6 pages)
|
363s |
Annual return made up to 2003-12-30
filed on: 30th, December 2003
|
annual return |
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(6 pages)
|
363s |
Annual return made up to 2003-12-30
filed on: 30th, December 2003
|
annual return |
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(6 pages)
|
AA |
Total exemption small company accounts data made up to 2002-12-31
filed on: 17th, October 2003
|
accounts |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 2002-12-31
filed on: 17th, October 2003
|
accounts |
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(4 pages)
|
88(2)R |
Alloted 999 shares on 2001-12-18. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, January 2002
|
capital |
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(2 pages)
|
88(2)R |
Alloted 999 shares on 2001-12-18. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, January 2002
|
capital |
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(2 pages)
|
288a |
On 2002-01-24 New secretary appointed
filed on: 24th, January 2002
|
officers |
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(2 pages)
|
288a |
On 2002-01-24 New secretary appointed
filed on: 24th, January 2002
|
officers |
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(2 pages)
|
288a |
On 2002-01-24 New director appointed
filed on: 24th, January 2002
|
officers |
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(2 pages)
|
288a |
On 2002-01-24 New director appointed
filed on: 24th, January 2002
|
officers |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, January 2002
|
resolution |
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(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, January 2002
|
resolution |
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(10 pages)
|
288b |
On 2002-01-09 Director resigned
filed on: 9th, January 2002
|
officers |
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(1 page)
|
288b |
On 2002-01-09 Director resigned
filed on: 9th, January 2002
|
officers |
Free Download
(1 page)
|
288b |
On 2002-01-09 Secretary resigned
filed on: 9th, January 2002
|
officers |
Free Download
(1 page)
|
288b |
On 2002-01-09 Secretary resigned
filed on: 9th, January 2002
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, December 2001
|
incorporation |
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(14 pages)
|
NEWINC |
Incorporation
filed on: 18th, December 2001
|
incorporation |
Free Download
(14 pages)
|