CH01 |
On 2023/07/26 director's details were changed
filed on: 1st, August 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 28th, April 2023
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 2023/01/18 director's details were changed
filed on: 15th, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/18.
filed on: 8th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 29th, April 2022
|
accounts |
Free Download
(14 pages)
|
CH01 |
On 2022/01/01 director's details were changed
filed on: 27th, January 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/01/01 director's details were changed
filed on: 27th, January 2022
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2022/01/01 secretary's details were changed
filed on: 27th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 30th, April 2021
|
accounts |
Free Download
(13 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 27th, July 2020
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 30th, April 2020
|
accounts |
Free Download
(11 pages)
|
MR01 |
Registration of charge 063144510002, created on 2019/05/16
filed on: 20th, May 2019
|
mortgage |
Free Download
(23 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 30th, April 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 30th, April 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 29th, April 2017
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2015/08/10 director's details were changed
filed on: 11th, October 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2015/05/01 secretary's details were changed
filed on: 11th, October 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 2015/05/01 director's details were changed
filed on: 11th, October 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/29
filed on: 4th, July 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on 2016/07/04
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 29th, April 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/16
filed on: 29th, July 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on 2015/07/29
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 30th, April 2015
|
accounts |
Free Download
|
AD01 |
Change of registered address from Imperial Offices 103 Cranbrook Road Ilford Essex IG1 4PU on 2015/03/05 to Ferguson House 109-113 Cranbrook Road Ilford Essex IG1 4PU
filed on: 5th, March 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/16
filed on: 23rd, July 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 25th, April 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/16
filed on: 1st, August 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
is the capital in company's statement on 2013/08/01
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 21st, March 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/16
filed on: 16th, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 30th, March 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/16
filed on: 29th, July 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/07/31
filed on: 4th, May 2011
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2010/09/14 from 13 Hamilton Road Essex RM2 5SD
filed on: 14th, September 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/16
filed on: 13th, September 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/07/31
filed on: 4th, May 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/09/10 with complete member list
filed on: 10th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/07/31
filed on: 18th, May 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/10/31 with complete member list
filed on: 31st, October 2008
|
annual return |
Free Download
(5 pages)
|
288b |
On 2008/03/20 Appointment terminated director
filed on: 20th, March 2008
|
officers |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 29th, September 2007
|
mortgage |
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 29th, September 2007
|
mortgage |
Free Download
(7 pages)
|
288a |
On 2007/08/29 New director appointed
filed on: 29th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/08/29 New secretary appointed;new director appointed
filed on: 29th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/08/29 New director appointed
filed on: 29th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/08/29 New director appointed
filed on: 29th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/08/29 New secretary appointed;new director appointed
filed on: 29th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/08/29 New director appointed
filed on: 29th, August 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 150 shares on 2007/07/17. Value of each share 0.01 £, total number of shares: 3.
filed on: 29th, August 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 150 shares on 2007/07/17. Value of each share 0.01 £, total number of shares: 3.
filed on: 29th, August 2007
|
capital |
Free Download
(2 pages)
|
288b |
On 2007/07/17 Secretary resigned
filed on: 17th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/07/17 Director resigned
filed on: 17th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/07/17 Director resigned
filed on: 17th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/07/17 Secretary resigned
filed on: 17th, July 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, July 2007
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 16th, July 2007
|
incorporation |
Free Download
(13 pages)
|