AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 26th, June 2023
|
accounts |
Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 23rd, June 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 25th, June 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 8th, July 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 15th, April 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 5th, April 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 11th, July 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 30th, June 2016
|
accounts |
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(4 pages)
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TM02 |
Termination of appointment as a secretary on 2016-03-14
filed on: 15th, March 2016
|
officers |
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(1 page)
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AD01 |
New registered office address C/O Haslers Old Station Road Loughton Essex IG10 4PL. Change occurred on 2016-01-08. Company's previous address: 370 Cranbrook Road, Gants Hill Ilford Essex IG2 6HY.
filed on: 8th, January 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-09
filed on: 5th, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 26th, April 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-09
filed on: 10th, September 2014
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-10
filed on: 10th, July 2014
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-30
filed on: 30th, June 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-06-30
filed on: 30th, June 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 11th, March 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-28
filed on: 21st, August 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 4th, July 2013
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2013-01-17
filed on: 24th, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-17
filed on: 11th, March 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-17
filed on: 17th, January 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-28
filed on: 21st, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 11th, May 2012
|
accounts |
Free Download
(6 pages)
|
CERTNM |
Company name changed tas distribution LIMITEDcertificate issued on 11/01/12
filed on: 11th, January 2012
|
change of name |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-28
filed on: 3rd, August 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 14th, June 2011
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2011-05-20
filed on: 20th, May 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-11-16
filed on: 16th, November 2010
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2010-07-28
filed on: 27th, August 2010
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2010-07-28
filed on: 27th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-28
filed on: 27th, August 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010-07-06 director's details were changed
filed on: 14th, July 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2010-07-31 to 2010-09-30
filed on: 6th, July 2010
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-07-31
filed on: 18th, May 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to 2009-08-07 - Annual return with full member list
filed on: 7th, August 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-07-31
filed on: 2nd, June 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to 2008-08-08 - Annual return with full member list
filed on: 8th, August 2008
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, July 2008
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-07-31
filed on: 13th, May 2008
|
accounts |
Free Download
(5 pages)
|
288a |
On 2007-10-17 New director appointed
filed on: 17th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-10-17 New director appointed
filed on: 17th, October 2007
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 31st, August 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2007-08-31 - Annual return with full member list
filed on: 31st, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-08-31 - Annual return with full member list
filed on: 31st, August 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 31st, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-09-07 New director appointed
filed on: 7th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-09-07 New secretary appointed
filed on: 7th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-09-07 New director appointed
filed on: 7th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-09-07 New secretary appointed
filed on: 7th, September 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2006-07-28. Value of each share 1 £, total number of shares: 1000.
filed on: 23rd, August 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2006-07-28. Value of each share 1 £, total number of shares: 1000.
filed on: 23rd, August 2006
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 02/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 2nd, August 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 2nd, August 2006
|
address |
Free Download
(1 page)
|
288b |
On 2006-08-02 Director resigned
filed on: 2nd, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-08-02 Secretary resigned
filed on: 2nd, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-08-02 Secretary resigned
filed on: 2nd, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-08-02 Director resigned
filed on: 2nd, August 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, July 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 28th, July 2006
|
incorporation |
Free Download
(16 pages)
|