| AA |
Full accounts data made up to 2022-12-31
filed on: 17th, June 2023
|
accounts |
Free Download
(32 pages)
|
| CH01 |
On 2022-11-24 director's details were changed
filed on: 29th, November 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022-01-01 director's details were changed
filed on: 29th, November 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 22nd, September 2022
|
accounts |
Free Download
(32 pages)
|
| AP01 |
New director was appointed on 2022-05-30
filed on: 30th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2022-04-29
filed on: 30th, May 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2022-02-07 director's details were changed
filed on: 7th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021-10-15 director's details were changed
filed on: 15th, October 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 7th, August 2021
|
accounts |
Free Download
(31 pages)
|
| TM01 |
Director appointment termination date: 2021-06-30
filed on: 12th, July 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 10th, August 2020
|
accounts |
Free Download
|
| AP01 |
New director was appointed on 2020-03-16
filed on: 31st, March 2020
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2020-01-20 secretary's details were changed
filed on: 20th, January 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2019-10-17 - new secretary appointed
filed on: 17th, October 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2019-10-17
filed on: 17th, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 27th, September 2019
|
accounts |
Free Download
(27 pages)
|
| AUD |
Auditor's resignation
filed on: 1st, July 2019
|
auditors |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 26th, June 2019
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 6th, September 2018
|
accounts |
Free Download
(23 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2018-01-31: 936.00 GBP
filed on: 19th, March 2018
|
capital |
Free Download
(4 pages)
|
| SH03 |
Purchase of own shares
filed on: 19th, March 2018
|
capital |
Free Download
(3 pages)
|
| AAMD |
Amended full accounts data made up to 2016-12-31
filed on: 6th, March 2018
|
accounts |
Free Download
(23 pages)
|
| SH01 |
Statement of Capital on 2016-06-30: 988.00 GBP
filed on: 9th, February 2018
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 31st, August 2017
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 23rd, September 2016
|
accounts |
Free Download
(19 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2016-06-30: 936.00 GBP
filed on: 18th, August 2016
|
capital |
Free Download
(4 pages)
|
| SH03 |
Purchase of own shares
filed on: 1st, August 2016
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: 2016-06-30
filed on: 5th, July 2016
|
officers |
Free Download
(1 page)
|
| CH03 |
On 2015-11-01 secretary's details were changed
filed on: 11th, November 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2015-11-09 with full list of members
filed on: 11th, November 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2015-11-11: 988.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 8th, July 2015
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director was appointed on 2015-03-19
filed on: 19th, March 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2014-11-09 with full list of members
filed on: 10th, November 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2014-11-10: 988.00 GBP
|
capital |
|
| AD04 |
Location of company register(s) has been changed to St James House 27 - 43 Eastern Road Romford Essex RM1 3NH at an unknown date
filed on: 10th, November 2014
|
address |
Free Download
(1 page)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2014-06-30: 988.00 GBP
filed on: 3rd, September 2014
|
capital |
Free Download
(4 pages)
|
| SH03 |
Purchase of own shares
filed on: 3rd, September 2014
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 22nd, August 2014
|
accounts |
Free Download
(17 pages)
|
| AD01 |
Registered office address changed from 3 Redwing Court Ashton Road Romford Essex RM3 8QQ on 2014-06-11
filed on: 11th, June 2014
|
address |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2014-03-31: 975.00 GBP
filed on: 31st, March 2014
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2013-11-09 with full list of members
filed on: 12th, November 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 6th, September 2013
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2013-04-23
filed on: 23rd, April 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2013-03-25
filed on: 25th, March 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2012-11-09 with full list of members
filed on: 3rd, December 2012
|
annual return |
Free Download
(5 pages)
|
| SH03 |
Purchase of own shares
filed on: 17th, May 2012
|
capital |
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2012-05-17: 950.00 GBP
filed on: 17th, May 2012
|
capital |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 3rd, May 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to 2011-11-09 with full list of members
filed on: 11th, November 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 27th, April 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to 2010-11-09 with full list of members
filed on: 24th, February 2011
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from Bank Chambers 180a Main Road Gidea Park Romford Essex RM2 5HX on 2011-02-24
filed on: 24th, February 2011
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 6th, July 2010
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to 2009-11-09 with full list of members
filed on: 4th, February 2010
|
annual return |
Free Download
(6 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 4th, February 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 4th, February 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 2009-11-01 director's details were changed
filed on: 4th, February 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 14th, July 2009
|
accounts |
Free Download
(12 pages)
|
| 363a |
Annual return made up to 2008-12-02
filed on: 2nd, December 2008
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 12/08/2008 from 29 hyde close, chafford hundred grays essex RM16 6RR
filed on: 12th, August 2008
|
address |
Free Download
(1 page)
|
| 288b |
On 2008-08-12 Appointment terminated director
filed on: 12th, August 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Curr ext from 30/11/2008 to 31/12/2008
filed on: 29th, February 2008
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 999 shares on 2008-01-11. Value of each share 1 £, total number of shares: 1000.
filed on: 4th, February 2008
|
capital |
Free Download
(3 pages)
|
| 88(2)R |
Alloted 999 shares on 2008-01-11. Value of each share 1 £, total number of shares: 1000.
filed on: 4th, February 2008
|
capital |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 9th, November 2007
|
incorporation |
Free Download
(12 pages)
|
| NEWINC |
Incorporation
filed on: 9th, November 2007
|
incorporation |
Free Download
(12 pages)
|