AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 14th, September 2022
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 14th, September 2021
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 27, 2021
filed on: 27th, April 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 16th, September 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 13th, August 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 1st, September 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, August 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2015
filed on: 23rd, December 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, September 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2014
filed on: 18th, December 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 31st, August 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2013
filed on: 13th, January 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 28th, August 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2012
filed on: 7th, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 13th, September 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2011
filed on: 6th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 16th, September 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2010
filed on: 6th, January 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 14th, May 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2009
filed on: 1st, January 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On December 28, 2009 director's details were changed
filed on: 1st, January 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on December 31, 2009
filed on: 1st, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 2nd, October 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to February 17, 2009 - Annual return with full member list
filed on: 17th, February 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 7th, August 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to December 31, 2007 - Annual return with full member list
filed on: 31st, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to December 31, 2007 - Annual return with full member list
filed on: 31st, December 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 31st, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 31st, December 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 28th, October 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 28th, October 2007
|
accounts |
Free Download
(5 pages)
|
190 |
Location of debenture register
filed on: 23rd, January 2007
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, January 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 23/01/07 from: 3 elmores loughton IG10 1NS
filed on: 23rd, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/01/07 from: 27 fairlands avenue buckhurst hill essex IG9 5TF
filed on: 23rd, January 2007
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, January 2007
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 23rd, January 2007
|
address |
Free Download
(1 page)
|
363a |
Period up to January 23, 2007 - Annual return with full member list
filed on: 23rd, January 2007
|
annual return |
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 23rd, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/01/07 from: 3 elmores loughton IG10 1NS
filed on: 23rd, January 2007
|
address |
Free Download
(1 page)
|
363a |
Period up to January 23, 2007 - Annual return with full member list
filed on: 23rd, January 2007
|
annual return |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 23rd, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/01/07 from: 27 fairlands avenue buckhurst hill essex IG9 5TF
filed on: 23rd, January 2007
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 3rd, October 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 3rd, October 2006
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to December 16, 2005 - Annual return with full member list
filed on: 16th, December 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to December 16, 2005 - Annual return with full member list
filed on: 16th, December 2005
|
annual return |
Free Download
(2 pages)
|
288a |
On February 15, 2005 New secretary appointed
filed on: 15th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On February 15, 2005 New secretary appointed
filed on: 15th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On December 21, 2004 New director appointed
filed on: 21st, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On December 21, 2004 New director appointed
filed on: 21st, December 2004
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, December 2004
|
incorporation |
Free Download
(13 pages)
|
287 |
Registered office changed on 02/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 2nd, December 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 2nd, December 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, December 2004
|
incorporation |
Free Download
(13 pages)
|
288b |
On December 2, 2004 Director resigned
filed on: 2nd, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On December 2, 2004 Director resigned
filed on: 2nd, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On December 2, 2004 Secretary resigned
filed on: 2nd, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On December 2, 2004 Secretary resigned
filed on: 2nd, December 2004
|
officers |
Free Download
(1 page)
|