(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, April 2024
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 9th, April 2024
| gazette
|
Free Download
|
(CS01) Confirmation statement with updates Friday 19th January 2024
filed on: 3rd, April 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 141C High Road Loughton IG10 4LT. Change occurred on Friday 22nd December 2023. Company's previous address: 66 Prescot Street London E1 8NN.
filed on: 22nd, December 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thursday 19th January 2023
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Sunday 1st January 2023
filed on: 19th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 17th September 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 17th September 2021
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 12th, April 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Monday 16th August 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 2nd, August 2021
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thursday 17th September 2020
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 17th September 2019
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th September 2018
filed on: 4th, October 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 17th September 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Sunday 17th September 2017
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Friday 1st September 2017 director's details were changed
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Saturday 17th September 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 7th, May 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th September 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Thursday 31st July 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th September 2014
filed on: 2nd, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 2nd December 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Monday 28th April 2014 from Enterprise House 21 Buckle Street London E1 8NN
filed on: 28th, April 2014
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Monday 30th September 2013 to Wednesday 31st July 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th September 2013
filed on: 21st, October 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 17th September 2012
filed on: 1st, October 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th September 2011
filed on: 7th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 17th September 2010
filed on: 14th, October 2010
| annual return
|
Free Download
(3 pages)
|
(CH01) On Thursday 16th September 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 22nd, June 2010
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on Thursday 17th June 2010.
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 17th June 2010
filed on: 17th, June 2010
| officers
|
Free Download
(1 page)
|
(363a) Period up to Tuesday 29th September 2009 - Annual return with full member list
filed on: 29th, September 2009
| annual return
|
Free Download
(3 pages)
|
(88(2)) Alloted 99 shares from Wednesday 31st December 2008 to Wednesday 31st December 2008. Value of each share 1 gbp, total number of shares: 100.
filed on: 2nd, April 2009
| capital
|
Free Download
(2 pages)
|
(288b) On Thursday 2nd April 2009 Appointment terminated secretary
filed on: 2nd, April 2009
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 2nd April 2009 Secretary appointed
filed on: 2nd, April 2009
| officers
|
Free Download
(1 page)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 14th, October 2008
| mortgage
|
Free Download
(7 pages)
|
(NEWINC) Company registration
filed on: 17th, September 2008
| incorporation
|
|