(AD01) Address change date: Tue, 12th Sep 2023. New Address: Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW. Previous address: C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS
filed on: 12th, September 2023
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(AA01) Accounting reference date changed from Fri, 31st Mar 2023 to Fri, 30th Jun 2023
filed on: 7th, September 2023
| accounts
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(1 page)
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(CS01) Confirmation statement with no updates Fri, 1st Sep 2023
filed on: 7th, September 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 7th, September 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 19th, December 2022
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates Thu, 1st Sep 2022
filed on: 21st, September 2022
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Wed, 1st Sep 2021
filed on: 15th, September 2021
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 3rd, June 2021
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 8th, December 2020
| accounts
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(7 pages)
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(PSC04) Change to a person with significant control Tue, 10th Nov 2020
filed on: 12th, November 2020
| persons with significant control
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(2 pages)
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(CH01) On Tue, 10th Nov 2020 director's details were changed
filed on: 10th, November 2020
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates Tue, 1st Sep 2020
filed on: 21st, October 2020
| confirmation statement
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(3 pages)
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(TM02) Sun, 1st Mar 2020 - the day secretary's appointment was terminated
filed on: 10th, March 2020
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 4th, December 2019
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates Sun, 1st Sep 2019
filed on: 7th, October 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates Sat, 1st Sep 2018
filed on: 16th, October 2018
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 19th, December 2017
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates Fri, 1st Sep 2017
filed on: 3rd, November 2017
| confirmation statement
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 14th, December 2016
| accounts
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(6 pages)
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(CS01) Confirmation statement with updates Thu, 1st Sep 2016
filed on: 1st, September 2016
| confirmation statement
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 11th, December 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Fri, 25th Sep 2015 with full list of members
filed on: 29th, October 2015
| annual return
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(4 pages)
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(SH01) Capital declared on Thu, 29th Oct 2015: 10.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 16th, December 2014
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Thu, 25th Sep 2014 with full list of members
filed on: 29th, September 2014
| annual return
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(4 pages)
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(AD01) Company moved to new address on Wed, 9th Jul 2014. Old Address: 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England
filed on: 9th, July 2014
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on Mon, 7th Jul 2014. Old Address: 87-89 Park Lane Hornchurch Essex RM11 1BH
filed on: 7th, July 2014
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 24th, December 2013
| accounts
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(6 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to Tue, 25th Sep 2012
filed on: 29th, October 2013
| document replacement
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(16 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to Sun, 25th Sep 2011
filed on: 29th, October 2013
| document replacement
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(16 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to Sat, 25th Sep 2010
filed on: 18th, October 2013
| document replacement
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(16 pages)
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(AR01) Annual return drawn up to Wed, 25th Sep 2013 with full list of members
filed on: 16th, October 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 16th Oct 2013: 10.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 14th, December 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Tue, 25th Sep 2012 with full list of members
filed on: 19th, October 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 19th, December 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Sun, 25th Sep 2011 with full list of members
filed on: 20th, October 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 16th, December 2010
| accounts
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Free Download
(6 pages)
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(CH01) On Sat, 25th Sep 2010 director's details were changed
filed on: 7th, October 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to Sat, 25th Sep 2010 with full list of members
filed on: 7th, October 2010
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Thu, 1st Apr 2010: 10.00 GBP
filed on: 11th, August 2010
| capital
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 22nd, October 2009
| accounts
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(6 pages)
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(363a) Annual return up to Mon, 28th Sep 2009 with shareholders record
filed on: 28th, September 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 21st, December 2008
| accounts
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(6 pages)
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(363a) Annual return up to Fri, 17th Oct 2008 with shareholders record
filed on: 17th, October 2008
| annual return
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(3 pages)
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(225) Accounting reference date shortened from 30/09/2008 to 31/03/2008
filed on: 6th, August 2008
| accounts
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(1 page)
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(288b) On Thu, 15th Nov 2007 Secretary resigned
filed on: 15th, November 2007
| officers
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(1 page)
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(288a) On Thu, 15th Nov 2007 New director appointed
filed on: 15th, November 2007
| officers
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(2 pages)
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(288a) On Thu, 15th Nov 2007 New secretary appointed
filed on: 15th, November 2007
| officers
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(2 pages)
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(288b) On Thu, 15th Nov 2007 Director resigned
filed on: 15th, November 2007
| officers
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(1 page)
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(288b) On Thu, 15th Nov 2007 Secretary resigned
filed on: 15th, November 2007
| officers
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(1 page)
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(288a) On Thu, 15th Nov 2007 New secretary appointed
filed on: 15th, November 2007
| officers
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(2 pages)
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(288a) On Thu, 15th Nov 2007 New director appointed
filed on: 15th, November 2007
| officers
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Free Download
(2 pages)
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(288b) On Thu, 15th Nov 2007 Director resigned
filed on: 15th, November 2007
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 25th, September 2007
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, September 2007
| incorporation
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(19 pages)
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