(AD01) Address change date: 18th January 2024. New Address: Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP. Previous address: Enterprise House 115 George Lane London E18 1AB England
filed on: 18th, January 2024
| address
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(AA) Micro company accounts made up to 30th November 2022
filed on: 31st, August 2023
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 30th November 2021
filed on: 31st, December 2022
| accounts
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(3 pages)
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(AA01) Previous accounting period shortened to 30th November 2021
filed on: 30th, September 2022
| accounts
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(1 page)
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(AA) Micro company accounts made up to 31st December 2020
filed on: 17th, September 2021
| accounts
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(3 pages)
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(TM01) 24th May 2021 - the day director's appointment was terminated
filed on: 26th, May 2021
| officers
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(1 page)
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(AP01) New director was appointed on 24th May 2021
filed on: 26th, May 2021
| officers
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(2 pages)
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(AA) Micro company accounts made up to 31st December 2019
filed on: 16th, December 2020
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 31st December 2018
filed on: 30th, November 2019
| accounts
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(2 pages)
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(AD01) Address change date: 28th November 2018. New Address: Enterprise House 115 George Lane London E18 1AB. Previous address: Enterprise House 113-115 George Lane London E18 1AB
filed on: 28th, November 2018
| address
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(AA) Micro company accounts made up to 31st December 2017
filed on: 30th, September 2018
| accounts
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(2 pages)
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(AA) Micro company accounts made up to 31st December 2016
filed on: 29th, September 2017
| accounts
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 27th, May 2016
| accounts
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(4 pages)
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(AP04) New secretary appointment on 16th May 2016
filed on: 20th, May 2016
| officers
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(2 pages)
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(TM01) 16th May 2016 - the day director's appointment was terminated
filed on: 20th, May 2016
| officers
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(1 page)
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(TM02) 16th May 2016 - the day secretary's appointment was terminated
filed on: 20th, May 2016
| officers
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Free Download
(1 page)
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(TM01) 16th May 2016 - the day director's appointment was terminated
filed on: 20th, May 2016
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 16th May 2016
filed on: 20th, May 2016
| officers
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(2 pages)
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(AA01) Accounting reference date changed from 30th June 2015 to 31st December 2015
filed on: 30th, March 2016
| accounts
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(1 page)
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(AR01) Annual return drawn up to 10th November 2015 with full list of members
filed on: 1st, December 2015
| annual return
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(4 pages)
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(SH01) Statement of Capital on 1st December 2015: 1000.00 GBP
capital
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(AA) Accounts for a dormant company made up to 30th June 2014
filed on: 17th, March 2015
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 10th November 2014 with full list of members
filed on: 12th, November 2014
| annual return
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(4 pages)
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(AA) Accounts for a dormant company made up to 30th June 2013
filed on: 9th, January 2014
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 10th November 2013 with full list of members
filed on: 25th, November 2013
| annual return
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(4 pages)
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(AA) Accounts for a dormant company made up to 30th June 2012
filed on: 31st, January 2013
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 10th November 2012 with full list of members
filed on: 30th, November 2012
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 30th June 2011
filed on: 17th, January 2012
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 10th November 2011 with full list of members
filed on: 16th, December 2011
| annual return
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, January 2011
| resolution
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(4 pages)
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(AA) Accounts for a dormant company made up to 30th June 2010
filed on: 10th, December 2010
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 10th November 2010 with full list of members
filed on: 11th, November 2010
| annual return
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(4 pages)
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(AP01) New director was appointed on 16th September 2010
filed on: 16th, September 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to 24th June 2010 with full list of members
filed on: 6th, July 2010
| annual return
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(4 pages)
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(CH02) Directors's details changed on 24th June 2010
filed on: 6th, July 2010
| officers
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(2 pages)
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(CH04) Secretary's details changed on 24th June 2010
filed on: 6th, July 2010
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th June 2009
filed on: 31st, August 2009
| accounts
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Free Download
(2 pages)
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(363a) Annual return up to 26th June 2009 with shareholders record
filed on: 26th, June 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2008
filed on: 7th, August 2008
| accounts
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Free Download
(3 pages)
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(363a) Annual return up to 7th July 2008 with shareholders record
filed on: 7th, July 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2007
filed on: 19th, July 2007
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2007
filed on: 19th, July 2007
| accounts
|
Free Download
(3 pages)
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(363a) Annual return up to 29th June 2007 with shareholders record
filed on: 29th, June 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 29th June 2007 with shareholders record
filed on: 29th, June 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2006
filed on: 13th, March 2007
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2006
filed on: 13th, March 2007
| accounts
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Free Download
(3 pages)
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(363s) Annual return up to 3rd August 2006 with shareholders record
filed on: 3rd, August 2006
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to 3rd August 2006 with shareholders record
filed on: 3rd, August 2006
| annual return
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Free Download
(6 pages)
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(88(2)R) Alloted 999 shares on 23rd June 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 16th, August 2005
| capital
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(2 pages)
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(88(2)R) Alloted 999 shares on 23rd June 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 16th, August 2005
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, July 2005
| resolution
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Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, July 2005
| resolution
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(10 pages)
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(288a) On 30th June 2005 New secretary appointed
filed on: 30th, June 2005
| officers
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(1 page)
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(288a) On 30th June 2005 New director appointed
filed on: 30th, June 2005
| officers
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(1 page)
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(288a) On 30th June 2005 New secretary appointed
filed on: 30th, June 2005
| officers
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Free Download
(1 page)
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(288a) On 30th June 2005 New director appointed
filed on: 30th, June 2005
| officers
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(1 page)
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(288b) On 27th June 2005 Director resigned
filed on: 27th, June 2005
| officers
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(1 page)
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(288b) On 27th June 2005 Secretary resigned
filed on: 27th, June 2005
| officers
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(1 page)
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(288b) On 27th June 2005 Secretary resigned
filed on: 27th, June 2005
| officers
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Free Download
(1 page)
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(288b) On 27th June 2005 Director resigned
filed on: 27th, June 2005
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 24th, June 2005
| incorporation
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(9 pages)
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(NEWINC) Incorporation
filed on: 24th, June 2005
| incorporation
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(9 pages)
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