(AP04) On Thursday 16th November 2023 - new secretary appointed
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Wednesday 16th November 2022
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on Friday 1st July 2022
filed on: 7th, July 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 16th November 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Monday 16th November 2020
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, December 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Saturday 16th November 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Saturday 17th November 2018
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from Sunday 30th December 2018 to Saturday 29th December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 16th November 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Regency House Kings Place Buckhurst Hill Essex IG9 5EB to 142 Station Road Chingford London E4 6AN on Wednesday 14th November 2018
filed on: 14th, November 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, February 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 16th November 2017
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 6th, February 2018
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, December 2016
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wednesday 16th November 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 30th December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 1st September 2016
filed on: 9th, September 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 16th November 2015 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 16th December 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 2 Charterhouse Mews London EC1M 6BB to Regency House Kings Place Buckhurst Hill Essex IG9 5EB on Thursday 19th March 2015
filed on: 19th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 16th November 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 1st September 2014.
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from Saturday 30th November 2013 to Tuesday 31st December 2013
filed on: 14th, August 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 16th November 2013 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 24th January 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 4th, September 2013
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Friday 22nd February 2013
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
(AP03) On Friday 22nd February 2013 - new secretary appointed
filed on: 22nd, February 2013
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 22nd February 2013 from C/O Simpkins Edwards Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom
filed on: 22nd, February 2013
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 16th November 2012 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 16th November 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 21st, April 2011
| accounts
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on Friday 14th January 2011
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 16th November 2010 with full list of members
filed on: 6th, January 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On Tuesday 16th November 2010 director's details were changed
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 16th November 2009 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Monday 16th November 2009
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 16th November 2009 with full list of members
filed on: 3rd, March 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Monday 16th November 2009 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 1st March 2010 from 19 Cavendish Square London W1A 2AW
filed on: 1st, March 2010
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 19th, February 2010
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 29th, September 2009
| accounts
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 25th, September 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Friday 25th September 2009
filed on: 25th, September 2009
| annual return
|
Free Download
(3 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 19th, May 2009
| gazette
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 2nd, December 2008
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return made up to Thursday 25th September 2008
filed on: 25th, September 2008
| annual return
|
Free Download
(6 pages)
|
(288b) On Thursday 11th January 2007 Director resigned
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 11th January 2007 Director resigned
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 16th, November 2006
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Company registration
filed on: 16th, November 2006
| incorporation
|
Free Download
(20 pages)
|