(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 11th, August 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 18th, July 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 9th, August 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 26th, August 2020
| accounts
|
Free Download
(8 pages)
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(AD01) Address change date: 2020/07/27. New Address: 4 Stanton Gate 49 Mawney Road Romford RM7 7HL. Previous address: 7 Stanton Gate 49 Mawney Road Romford Essex RM7 7HL
filed on: 27th, July 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 8th, August 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 19th, July 2018
| accounts
|
Free Download
(9 pages)
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(TM02) 2017/10/30 - the day secretary's appointment was terminated
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 13th, July 2017
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 13th, October 2016
| accounts
|
Free Download
(8 pages)
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(TM01) 2016/01/21 - the day director's appointment was terminated
filed on: 29th, January 2016
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 12th, November 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2015/10/17 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 75.00 GBP is the capital in company's statement on 2015/11/09
capital
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(AP03) New secretary appointment on 2014/12/04
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2014/10/17 with full list of members
filed on: 30th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 75.00 GBP is the capital in company's statement on 2014/09/23
filed on: 20th, October 2014
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 20th, October 2014
| resolution
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 28th, August 2014
| accounts
|
Free Download
(7 pages)
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(AP01) New director appointment on 2014/08/07.
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
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(SH06) Shares cancellation. Statement of capital on 2014/06/0210.00 GBP
filed on: 6th, August 2014
| capital
|
Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 6th, August 2014
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 6th, August 2014
| resolution
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2013/10/17 with full list of members
filed on: 24th, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 23rd, September 2013
| accounts
|
Free Download
(13 pages)
|
(TM02) 2013/01/01 - the day secretary's appointment was terminated
filed on: 9th, July 2013
| officers
|
Free Download
(1 page)
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(CH01) On 2012/10/01 director's details were changed
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2012/10/17 with full list of members
filed on: 18th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 21st, September 2012
| accounts
|
Free Download
(6 pages)
|
(TM02) 2012/07/16 - the day secretary's appointment was terminated
filed on: 16th, July 2012
| officers
|
Free Download
(1 page)
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(AP04) New secretary appointment on 2012/07/16
filed on: 16th, July 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2011/12/19 from 7 Station Gate 49 Mawney Road Romford Essex RM7 7HL
filed on: 19th, December 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2011/10/17 with full list of members
filed on: 16th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to 2012/03/31. Originally it was 2011/12/31
filed on: 16th, December 2011
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered office on 2011/12/15 from Cornerstone Accountancy Thamesgate Business Centre 37 Victoria Avenue Southend on Sea Essex SS2 6DF
filed on: 15th, December 2011
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 3rd, October 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2010/10/17 with full list of members
filed on: 19th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 14th, September 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2009/10/17 director's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2009/10/17 with full list of members
filed on: 30th, December 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 5th, November 2009
| accounts
|
Free Download
(7 pages)
|
(123) Nc inc already adjusted 15/12/08
filed on: 30th, December 2008
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 30th, December 2008
| resolution
|
Free Download
(2 pages)
|
(MISC) Minutes of meeting
filed on: 30th, December 2008
| miscellaneous
|
Free Download
(2 pages)
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(363a) Annual return up to 2008/12/08 with shareholders record
filed on: 8th, December 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 11/07/2008 from anchor brewhouse 50 shad thames tower bridge city tower bridge SE1 2YB
filed on: 11th, July 2008
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 28th, May 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 2007/10/25 with shareholders record
filed on: 25th, October 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/10/25 with shareholders record
filed on: 25th, October 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 2nd, July 2007
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 2nd, July 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 2006/11/13 with shareholders record
filed on: 13th, November 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 2006/11/13 with shareholders record
filed on: 13th, November 2006
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 12th, December 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 12th, December 2005
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 28/11/05 from: rutland house 90/92 baxter avenue southend on sea SS2 6HZ
filed on: 28th, November 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 28/11/05 from: rutland house 90/92 baxter avenue southend on sea SS2 6HZ
filed on: 28th, November 2005
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 17th, October 2005
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 17th, October 2005
| incorporation
|
Free Download
(16 pages)
|
(288b) On 2005/10/17 Secretary resigned
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/10/17 Secretary resigned
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
|