(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 13th, December 2023
| accounts
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Free Download
(8 pages)
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(AA01) Previous accounting period shortened to Fri, 30th Dec 2022
filed on: 27th, September 2023
| accounts
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(1 page)
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(AP01) On Sat, 5th Nov 2022 new director was appointed.
filed on: 28th, February 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
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Free Download
(9 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 24th, December 2021
| accounts
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Free Download
(9 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 2nd, October 2020
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
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Free Download
(2 pages)
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(AD01) Change of registered address from 6 Marlborough Parade Uxbridge Road Uxbridge Middlesex UB10 0LR on Wed, 17th Jan 2018 to 555-557 Cranbrook Road Ilford Essex IG2 6HE
filed on: 17th, January 2018
| address
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Free Download
(1 page)
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(CH01) On Wed, 17th Jan 2018 director's details were changed
filed on: 17th, January 2018
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 24th, February 2017
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 5th, January 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 5th Dec 2015
filed on: 30th, December 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 30th Dec 2015: 18.00 GBP
capital
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(AD01) Change of registered address from 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE on Thu, 26th Feb 2015 to 6 Marlborough Parade Uxbridge Road Uxbridge Middlesex UB10 0LR
filed on: 26th, February 2015
| address
|
Free Download
(1 page)
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(AAMD) Amended total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 20th, February 2015
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 5th Dec 2014
filed on: 16th, January 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 13th, December 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 5th Dec 2013
filed on: 9th, December 2013
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 5th Dec 2012
filed on: 14th, January 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 14th, January 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 5th Dec 2011
filed on: 11th, January 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 2nd, November 2011
| accounts
|
Free Download
(6 pages)
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(AP01) On Thu, 2nd Jun 2011 new director was appointed.
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 1st Jun 2011
filed on: 1st, June 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 5th Dec 2010
filed on: 21st, January 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(5 pages)
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(CH01) On Wed, 14th Jul 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 1st Dec 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 5th Dec 2009
filed on: 4th, January 2010
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on Thu, 17th Dec 2009
filed on: 17th, December 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(6 pages)
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(287) Registered office changed on 07/08/2009 from 426 cranbrook road ilford essex IG2 6HW
filed on: 7th, August 2009
| address
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Free Download
(1 page)
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(169) Purchased 3 own shares on Fri, 10th Apr 2009. Value of each share 1 Gbp, total number of shares: 9.
filed on: 24th, June 2009
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 17th, June 2009
| resolution
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Free Download
(6 pages)
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(288c) Director's change of particulars
filed on: 13th, February 2009
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 10th Feb 2009 with complete member list
filed on: 10th, February 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 2nd, September 2008
| accounts
|
Free Download
(4 pages)
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(88(2)) Alloted 4 shares from Mon, 7th Jul 2008 to Mon, 7th Jul 2008. Value of each share 1 gbp, total number of shares: 9.
filed on: 15th, July 2008
| capital
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 3rd Jan 2008 with complete member list
filed on: 3rd, January 2008
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 3rd Jan 2008 with complete member list
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
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(288c) Secretary's particulars changed
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 4 shares on Tue, 5th Dec 2006. Value of each share 1 £, total number of shares: 5.
filed on: 10th, March 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 4 shares on Tue, 5th Dec 2006. Value of each share 1 £, total number of shares: 5.
filed on: 10th, March 2007
| capital
|
Free Download
(2 pages)
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(288a) On Sat, 10th Mar 2007 New director appointed
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
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(288a) On Sat, 10th Mar 2007 New secretary appointed
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
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(288a) On Sat, 10th Mar 2007 New director appointed
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
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(288a) On Sat, 10th Mar 2007 New secretary appointed
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 10/01/07 from: floor 26, cranbrook road ilford essex IG2 6HW
filed on: 10th, January 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 10/01/07 from: floor 26, cranbrook road ilford essex IG2 6HW
filed on: 10th, January 2007
| address
|
Free Download
(1 page)
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(288b) On Wed, 6th Dec 2006 Secretary resigned
filed on: 6th, December 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 6th Dec 2006 Secretary resigned
filed on: 6th, December 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 6th Dec 2006 Director resigned
filed on: 6th, December 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 6th Dec 2006 Director resigned
filed on: 6th, December 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, December 2006
| incorporation
|
Free Download
(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, December 2006
| incorporation
|
Free Download
(9 pages)
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