(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 14th, April 2024
| accounts
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 26th, April 2023
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 30th, April 2022
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 28th Aug 2019
filed on: 28th, August 2019
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(TM01) Director's appointment terminated on Tue, 16th Apr 2019
filed on: 27th, August 2019
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 1st Aug 2018 new director was appointed.
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Unit 302 Sterling House Langston Road Loughton IG10 3TS England on Tue, 27th Aug 2019 to 398 Ripple Road Barking IG11 9RS
filed on: 27th, August 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 22nd, April 2018
| accounts
|
Free Download
(8 pages)
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(CH01) On Tue, 2nd Jan 2018 director's details were changed
filed on: 16th, January 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 2nd Nov 2017
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 17a Wardens Walk Leicester Forest East Leicester LE3 3GF United Kingdom on Wed, 6th Dec 2017 to Unit 302 Sterling House Langston Road Loughton IG10 3TS
filed on: 6th, December 2017
| address
|
Free Download
(1 page)
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(AP01) On Thu, 2nd Nov 2017 new director was appointed.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 16 Sidney Grove Newcastle upon Tyne NE4 5PD England on Thu, 2nd Nov 2017 to 17a Wardens Walk Leicester Forest East Leicester LE3 3GF
filed on: 2nd, November 2017
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Unit 104 7 Whitechapel Road London E1 1DU on Wed, 4th Oct 2017 to 16 Sidney Grove Newcastle upon Tyne NE4 5PD
filed on: 4th, October 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 28th, May 2017
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jul 2015
filed on: 6th, September 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Sun, 6th Sep 2015: 1000.00 GBP
capital
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(AD01) Change of registered address from C/O Cooperharland Unit 104, E1 Business Center, 7 Whitechapel Road London E1 1DU United Kingdom on Sun, 6th Sep 2015 to Unit 104 7 Whitechapel Road London E1 1DU
filed on: 6th, September 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 24th, May 2015
| accounts
|
Free Download
(7 pages)
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(AD01) Change of registered address from 495 Becontree Avenue Dagenham Essex RM8 3HU on Thu, 30th Apr 2015 to C/O Cooperharland Unit 104, E1 Business Center, 7 Whitechapel Road London E1 1DU
filed on: 30th, April 2015
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 10th Mar 2015
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 11th Jul 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 28th Aug 2014: 1000.00 GBP
capital
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(AP01) On Fri, 18th Jul 2014 new director was appointed.
filed on: 18th, July 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(7 pages)
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(AD01) Company moved to new address on Thu, 20th Mar 2014. Old Address: 495 Becontree Avenue Becontree Avenue Dagenham Essex RM8 3HU England
filed on: 20th, March 2014
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Wed, 19th Mar 2014. Old Address: 145-157 St. John Street London EC1V 4PW United Kingdom
filed on: 19th, March 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 11th Jul 2013
filed on: 27th, August 2013
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 11th Jul 2012
filed on: 5th, August 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 26th, April 2012
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on Tue, 10th Apr 2012
filed on: 10th, April 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Jul 2011
filed on: 31st, August 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On Mon, 8th Aug 2011 director's details were changed
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 8th Aug 2011 director's details were changed
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 12th, April 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 11th Jul 2010
filed on: 22nd, October 2010
| annual return
|
Free Download
(3 pages)
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(AP01) On Thu, 21st Oct 2010 new director was appointed.
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Mon, 18th Oct 2010. Old Address: 2Nd Floor Olympic House 28-42, Clements Road Ilford Essex IG1 1BA
filed on: 18th, October 2010
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Fri, 15th Oct 2010
filed on: 15th, October 2010
| officers
|
Free Download
(1 page)
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(CH03) On Tue, 25th May 2010 secretary's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(1 page)
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(CH01) On Fri, 1st Oct 2010 director's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 14th Oct 2010
filed on: 14th, October 2010
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 14th Oct 2010 new director was appointed.
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Tue, 11th May 2010. Old Address: 1019D Romford Road London E12 5LH United Kingdom
filed on: 11th, May 2010
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Mon, 26th Apr 2010. Old Address: 2Nd Floor, Olympic House, 28-42 Clements Road Ilford IG1 1BA United Kingdom
filed on: 26th, April 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 12th, April 2010
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to Tue, 28th Jul 2009 with complete member list
filed on: 28th, July 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On Wed, 27th May 2009 Secretary appointed
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
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(288b) On Tue, 26th May 2009 Appointment terminated director
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 26th, May 2009
| officers
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Free Download
(1 page)
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(288a) On Wed, 27th Aug 2008 Director appointed
filed on: 27th, August 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, July 2008
| incorporation
|
Free Download
(8 pages)
|