AA |
Micro company financial statements for the year ending on July 31, 2018
filed on: 22nd, April 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 16, 2019
filed on: 22nd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on March 18, 2019
filed on: 18th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 10, 2018
filed on: 10th, December 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 16, 2018
filed on: 25th, May 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2017
filed on: 30th, April 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 19, 2018
filed on: 31st, January 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 16, 2017
filed on: 24th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 24th, May 2017
|
accounts |
Free Download
(4 pages)
|
AD02 |
New sail address Unit 502 70 Wapping Wall London E1W 3SS. Change occurred at an unknown date. Company's previous address: C/O Twoagentsee International Ltd Unit 305 Metropolitan Wharf Building 70 Wapping Wall London E1W 3SS United Kingdom.
filed on: 13th, May 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 16, 2016
filed on: 13th, May 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 29th, April 2016
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address Unit 502 Metropolitan Wharf Building Wapping Wall 70 Wapping Wall London E1W 3SS. Change occurred on April 26, 2016. Company's previous address: 3.05 Metropolitan Wharf Building 70 Wapping Wall London East London E1W 3SS.
filed on: 26th, April 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 16, 2015
filed on: 21st, April 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to July 31, 2014
filed on: 2nd, January 2015
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 16, 2014
filed on: 2nd, June 2014
|
annual return |
Free Download
(8 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 2nd, June 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to July 31, 2013
filed on: 31st, March 2014
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on May 10, 2013
filed on: 10th, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to April 16, 2013
filed on: 10th, May 2013
|
annual return |
Free Download
(16 pages)
|
AA |
Full accounts data made up to July 31, 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 16, 2012
filed on: 2nd, August 2012
|
annual return |
Free Download
(17 pages)
|
CH01 |
On February 15, 2012 director's details were changed
filed on: 14th, June 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On February 15, 2012 secretary's details were changed
filed on: 14th, June 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to July 31, 2011
filed on: 2nd, January 2012
|
accounts |
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, October 2011
|
capital |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, October 2011
|
incorporation |
Free Download
(26 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, October 2011
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on July 21, 2011: 1100000.00 GBP
filed on: 12th, August 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, August 2011
|
resolution |
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 16, 2011
filed on: 5th, May 2011
|
annual return |
Free Download
(9 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Twoagentsee International Ltd Unit 2.06 Tea Building 5-11 Bethnal Green Road London E1 6LA
filed on: 5th, May 2011
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on April 6, 2011. Old Address: , Unit 2 06 Tea Building, 5-11 Bethnal Green Road, London, E1 6LA
filed on: 6th, April 2011
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to July 31, 2010
filed on: 15th, November 2010
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 16, 2010
filed on: 29th, June 2010
|
annual return |
Free Download
(8 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 29th, June 2010
|
address |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 29th, June 2010
|
address |
Free Download
(1 page)
|
CH01 |
On April 16, 2010 director's details were changed
filed on: 28th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 16, 2010 director's details were changed
filed on: 28th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 16, 2010 director's details were changed
filed on: 28th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 16, 2010 director's details were changed
filed on: 28th, June 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 28, 2010
filed on: 28th, June 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on April 8, 2010. Old Address: , 2Nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, HA7 4AR
filed on: 8th, April 2010
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 29, 2010
filed on: 29th, March 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to July 31, 2009
filed on: 1st, December 2009
|
accounts |
Free Download
(20 pages)
|
MISC |
A form 288A filed amedning the date of appointment of the company director mr goh kok beng to 14/01/2009
filed on: 20th, November 2009
|
miscellaneous |
Free Download
(1 page)
|
363a |
Period up to July 29, 2009 - Annual return with full member list
filed on: 29th, July 2009
|
annual return |
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 29th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On July 13, 2009 Secretary appointed
filed on: 13th, July 2009
|
officers |
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 29th, April 2009
|
mortgage |
Free Download
(4 pages)
|
288a |
On February 16, 2009 Director appointed
filed on: 16th, February 2009
|
officers |
Free Download
(1 page)
|
288a |
On February 10, 2009 Director appointed
filed on: 10th, February 2009
|
officers |
Free Download
(1 page)
|
288a |
On February 10, 2009 Director appointed
filed on: 10th, February 2009
|
officers |
Free Download
(1 page)
|
288a |
On November 6, 2008 Director appointed
filed on: 6th, November 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/2009 to 31/07/2009
filed on: 10th, September 2008
|
accounts |
Free Download
(1 page)
|
88(2) |
Alloted 35999 shares from July 23, 2008 to July 31, 2008. Value of each share 1 gbp, total number of shares: 36000.
filed on: 9th, September 2008
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, April 2008
|
incorporation |
Free Download
(16 pages)
|