(CH01) On January 30, 2024 director's details were changed
filed on: 30th, January 2024
| officers
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(AD01) Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 20 Cliff Road Leigh-on-Sea SS9 1HJ on January 30, 2024
filed on: 30th, January 2024
| address
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(AD01) Registered office address changed from 22 Cliff Road Leigh on Sea Essex SS9 1HJ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on January 23, 2024
filed on: 23rd, January 2024
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(CH01) On January 23, 2024 director's details were changed
filed on: 23rd, January 2024
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on July 31, 2020
filed on: 6th, May 2021
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(3 pages)
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(AA) Micro company financial statements for the year ending on July 31, 2019
filed on: 25th, April 2020
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(3 pages)
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(AA) Micro company financial statements for the year ending on July 31, 2018
filed on: 26th, April 2019
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(4 pages)
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(AA) Micro company financial statements for the year ending on July 31, 2017
filed on: 16th, February 2018
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 26th, April 2017
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 25th, April 2016
| accounts
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(6 pages)
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(AR01) Annual return made up to November 26, 2015 with full list of members
filed on: 26th, November 2015
| annual return
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(4 pages)
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(SH01) Capital declared on November 26, 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 6th, March 2015
| accounts
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(6 pages)
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(AR01) Annual return made up to November 26, 2014 with full list of members
filed on: 26th, November 2014
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 30th, April 2014
| accounts
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(6 pages)
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(AR01) Annual return made up to November 26, 2013 with full list of members
filed on: 28th, January 2014
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 29th, April 2013
| accounts
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(4 pages)
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(AR01) Annual return made up to November 26, 2012 with full list of members
filed on: 29th, November 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 27th, April 2012
| accounts
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(5 pages)
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(AR01) Annual return made up to November 26, 2011 with full list of members
filed on: 23rd, February 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 30th, April 2011
| accounts
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(5 pages)
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(AR01) Annual return made up to November 26, 2010 with full list of members
filed on: 6th, December 2010
| annual return
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(4 pages)
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(AD02) Notification of SAIL
filed on: 6th, December 2010
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 17th, May 2010
| accounts
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(4 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 12th, February 2010
| officers
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(2 pages)
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(AR01) Annual return made up to November 26, 2009 with full list of members
filed on: 12th, February 2010
| annual return
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(4 pages)
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(CH03) On October 1, 2009 secretary's details were changed
filed on: 12th, February 2010
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 30th, May 2009
| accounts
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(4 pages)
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(363a) Annual return made up to March 24, 2009
filed on: 24th, March 2009
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(3 pages)
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(288c) Director's change of particulars
filed on: 23rd, March 2009
| officers
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(1 page)
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(363a) Annual return made up to August 18, 2008
filed on: 18th, August 2008
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 2nd, June 2008
| accounts
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(6 pages)
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(287) Registered office changed on 04/10/07 from: 2 gyllyngdune gardens seven kings ilford essex IG3 9HQ
filed on: 4th, October 2007
| address
|
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(1 page)
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(287) Registered office changed on 04/10/07 from: 2 gyllyngdune gardens seven kings ilford essex IG3 9HQ
filed on: 4th, October 2007
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 26th, June 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 26th, June 2007
| accounts
|
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(6 pages)
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(363s) Annual return made up to January 15, 2007
filed on: 15th, January 2007
| annual return
|
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(6 pages)
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(363s) Annual return made up to January 15, 2007
filed on: 15th, January 2007
| annual return
|
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(6 pages)
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(363s) Annual return made up to June 19, 2006
filed on: 19th, June 2006
| annual return
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(6 pages)
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(363s) Annual return made up to June 19, 2006
filed on: 19th, June 2006
| annual return
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2005
filed on: 14th, February 2006
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2005
filed on: 14th, February 2006
| accounts
|
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(11 pages)
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(363s) Annual return made up to January 25, 2006
filed on: 25th, January 2006
| annual return
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(6 pages)
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(363s) Annual return made up to January 25, 2006
filed on: 25th, January 2006
| annual return
|
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(6 pages)
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(AA) Dormant company accounts made up to July 31, 2004
filed on: 13th, April 2005
| accounts
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(1 page)
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(AA) Dormant company accounts made up to July 31, 2004
filed on: 13th, April 2005
| accounts
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(1 page)
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(88(2)R) Alloted 1 shares on July 1, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 2nd, December 2004
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on July 1, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 2nd, December 2004
| capital
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(2 pages)
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(363s) Annual return made up to December 2, 2004
filed on: 2nd, December 2004
| annual return
|
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(6 pages)
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(363s) Annual return made up to December 2, 2004
filed on: 2nd, December 2004
| annual return
|
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(6 pages)
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(225) Accounting reference date shortened from 31/12/04 to 31/07/04
filed on: 26th, August 2004
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/12/04 to 31/07/04
filed on: 26th, August 2004
| accounts
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(1 page)
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(288a) On December 24, 2003 New director appointed
filed on: 24th, December 2003
| officers
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(2 pages)
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(288a) On December 24, 2003 New secretary appointed
filed on: 24th, December 2003
| officers
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(2 pages)
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(288a) On December 24, 2003 New secretary appointed
filed on: 24th, December 2003
| officers
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(2 pages)
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(287) Registered office changed on 24/12/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
filed on: 24th, December 2003
| address
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(1 page)
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(288a) On December 24, 2003 New director appointed
filed on: 24th, December 2003
| officers
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(2 pages)
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(287) Registered office changed on 24/12/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
filed on: 24th, December 2003
| address
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(1 page)
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(288b) On December 15, 2003 Secretary resigned
filed on: 15th, December 2003
| officers
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(1 page)
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(288b) On December 15, 2003 Secretary resigned
filed on: 15th, December 2003
| officers
|
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(1 page)
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(288b) On December 15, 2003 Director resigned
filed on: 15th, December 2003
| officers
|
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(1 page)
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(288b) On December 15, 2003 Director resigned
filed on: 15th, December 2003
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, December 2003
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, December 2003
| incorporation
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(14 pages)
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