AD01 |
Registered office address changed from Unit D, R D Park Stephenson Close Hoddesdon EN11 0BW England to 110 Cannon Street London EC4N 6EU on 2022-03-28
filed on: 28th, March 2022
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address |
Free Download
(2 pages)
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AA01 |
Previous accounting period shortened from 2021-05-30 to 2021-05-29
filed on: 23rd, February 2022
|
accounts |
Free Download
(1 page)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/05/20
filed on: 21st, February 2022
|
accounts |
Free Download
(35 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-05-30
filed on: 21st, February 2022
|
accounts |
Free Download
(8 pages)
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AD01 |
Registered office address changed from Units 1-5 Hotspur Industrial Estate Hotspur Industrial Estate West Road London N17 0XJ England to Unit D, R D Park, Stephenson Close Stephenson Close Hoddesdon EN11 0BW on 2021-09-27
filed on: 27th, September 2021
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2020-05-31 to 2020-05-30
filed on: 25th, May 2021
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 29th, January 2021
|
accounts |
Free Download
(18 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/18
filed on: 18th, February 2019
|
accounts |
Free Download
(38 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2018-05-31
filed on: 18th, February 2019
|
accounts |
Free Download
(18 pages)
|
TM02 |
Secretary appointment termination on 2018-11-30
filed on: 30th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 6th, March 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 10th, March 2017
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: 2017-01-23
filed on: 30th, January 2017
|
officers |
Free Download
(1 page)
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AUD |
Auditor's resignation
filed on: 1st, July 2016
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-06-29 with full list of members
filed on: 30th, June 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-06-30: 100.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to 2015-05-31
filed on: 3rd, March 2016
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to Units 1-5 Hotspur Industrial Estate Hotspur Industrial Estate West Road London N17 0XJ on 2016-01-13
filed on: 13th, January 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-06-29 with full list of members
filed on: 27th, July 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-07-27: 100.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to 2014-05-31
filed on: 21st, February 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-06-29 with full list of members
filed on: 18th, July 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-07-18: 100.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to 2013-05-31
filed on: 3rd, March 2014
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2014-02-03
filed on: 3rd, February 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-06-29 with full list of members
filed on: 11th, July 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-07-11: 100 GBP
|
capital |
|
AP03 |
On 2013-07-09 - new secretary appointed
filed on: 9th, July 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-07-02
filed on: 2nd, July 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-07-02
filed on: 2nd, July 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2013-07-02
filed on: 2nd, July 2013
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2012-05-31
filed on: 8th, April 2013
|
accounts |
Free Download
(6 pages)
|
CH03 |
On 2012-06-29 secretary's details were changed
filed on: 23rd, July 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-06-29 with full list of members
filed on: 23rd, July 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2012-06-29 director's details were changed
filed on: 23rd, July 2012
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2011-05-31
filed on: 29th, February 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-06-29 with full list of members
filed on: 12th, July 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2011-06-01 director's details were changed
filed on: 12th, July 2011
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2010-05-31
filed on: 1st, October 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2010-06-29 with full list of members
filed on: 6th, July 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010-06-01 director's details were changed
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010-06-01 secretary's details were changed
filed on: 5th, July 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010-06-01 director's details were changed
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2009-05-31
filed on: 19th, October 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-07-02
filed on: 2nd, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2008-05-31
filed on: 9th, March 2009
|
accounts |
Free Download
(6 pages)
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288c |
Director and secretary's change of particulars
filed on: 14th, October 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-07-10
filed on: 10th, July 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On 2007-07-18 New secretary appointed;new director appointed
filed on: 18th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-07-18 Director resigned
filed on: 18th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-07-18 Secretary resigned
filed on: 18th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-07-18 New director appointed
filed on: 18th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-07-18 New director appointed
filed on: 18th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-07-18 Director resigned
filed on: 18th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-07-18 Secretary resigned
filed on: 18th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-07-18 New secretary appointed;new director appointed
filed on: 18th, July 2007
|
officers |
Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on 2007-06-29. Value of each share 1 £, total number of shares: 100.
filed on: 17th, July 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007-06-29. Value of each share 1 £, total number of shares: 100.
filed on: 17th, July 2007
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/05/08
filed on: 17th, July 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/05/08
filed on: 17th, July 2007
|
accounts |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 29th, June 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 29th, June 2007
|
incorporation |
Free Download
(16 pages)
|