(TM02) 1st March 2024 - the day secretary's appointment was terminated
filed on: 8th, March 2024
| officers
|
Free Download
(1 page)
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(TM01) 1st March 2024 - the day director's appointment was terminated
filed on: 8th, March 2024
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 17th February 2024
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st August 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 17th February 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 17th February 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 14th, May 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 17th February 2021
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 18th, June 2020
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 17th February 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 1st November 2019 director's details were changed
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 1st November 2019
filed on: 6th, January 2020
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 6th January 2020 director's details were changed
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 17th February 2019
filed on: 5th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 16th February 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 16th February 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 16th February 2017
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 16th February 2016 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 5th, June 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: 22nd April 2015. New Address: 33 Wolverhampton Road Cannock Staffordshire WS11 1AP. Previous address: 30 Whitehall Lane Buckhurst Hill Essex IG9 5JG
filed on: 22nd, April 2015
| address
|
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(AR01) Annual return drawn up to 16th February 2015 with full list of members
filed on: 17th, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 17th March 2015: 140001.00 GBP
capital
|
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, September 2014
| resolution
|
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(TM02) 5th July 2014 - the day secretary's appointment was terminated
filed on: 14th, July 2014
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 5th July 2014
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 3rd, June 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 16th February 2014 with full list of members
filed on: 20th, February 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 16th February 2013 with full list of members
filed on: 25th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 16th February 2012 with full list of members
filed on: 20th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2011
filed on: 9th, January 2012
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, January 2012
| resolution
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 23rd November 2011: 140000.00 GBP
filed on: 5th, January 2012
| capital
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 78 Harts Grove Woodford Green Essex IG8 0BN United Kingdom on 9th June 2011
filed on: 9th, June 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 16th February 2011 with full list of members
filed on: 7th, March 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On 16th February 2011 director's details were changed
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th February 2011 director's details were changed
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2010
filed on: 5th, November 2010
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 607 High Road Woodford Green Essex IG8 0RE United Kingdom on 1st November 2010
filed on: 1st, November 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 16th February 2010 with full list of members
filed on: 12th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2009
filed on: 24th, February 2010
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting reference date changed from 28th February 2009 to 31st August 2009
filed on: 22nd, October 2009
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from 4 Pooley Court Queen Mary Avenue London E18 2FT on 15th October 2009
filed on: 15th, October 2009
| address
|
Free Download
(1 page)
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(CH01) On 14th October 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th October 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to 28th May 2009 with shareholders record
filed on: 28th, May 2009
| annual return
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 28th, May 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 09/05/2009 from 49 william road birmingham B31 2PX
filed on: 9th, May 2009
| address
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2008
filed on: 10th, November 2008
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return up to 18th August 2008 with shareholders record
filed on: 18th, August 2008
| annual return
|
Free Download
(7 pages)
|
(288a) On 31st July 2007 New director appointed
filed on: 31st, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 31st July 2007 New director appointed
filed on: 31st, July 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 16th, February 2007
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 16th, February 2007
| incorporation
|
Free Download
(15 pages)
|