(CH04) Secretary's name changed on Wed, 14th Jun 2023
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 22nd, February 2023
| accounts
|
Free Download
(3 pages)
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(AD01) Change of registered address from Crate 26 Oakwood Industrial Estate Loughton IG10 3FU England on Thu, 24th Nov 2022 to Suite 2, 142B Hermon Hill London E18 1QH
filed on: 24th, November 2022
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Thu, 1st Apr 2021
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(3 pages)
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(AD01) Change of registered address from Enterprise House 10 Church Hill Loughton IG10 1LA United Kingdom on Fri, 6th Dec 2019 to Crate 26 Oakwood Industrial Estate Loughton IG10 3FU
filed on: 6th, December 2019
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 9th, November 2018
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 1st, December 2017
| accounts
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 15th, February 2017
| accounts
|
Free Download
(3 pages)
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(AP04) On Wed, 15th Feb 2017, company appointed a new person to the position of a secretary
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 17th Jun 2016 new director was appointed.
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 17th Jun 2016
filed on: 17th, June 2016
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 6th Jun 2016 new director was appointed.
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 9th May 2016
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 9th May 2016
filed on: 9th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered address from C/O C/O Mark Taylor Enterprise House 10 Church Hill Loughton Essex on Mon, 9th May 2016 to Enterprise House 10 Church Hill Loughton IG10 1LA
filed on: 9th, May 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 20th, January 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 9th May 2015
filed on: 4th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 4th Jun 2015: 14.00 GBP
capital
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(CH01) On Thu, 4th Jun 2015 director's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Fri, 31st May 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 9th May 2014
filed on: 15th, May 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Thu, 15th May 2014: 14.00 GBP
capital
|
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(AR01) Annual return with complete list of members, drawn up to Thu, 9th May 2013
filed on: 24th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Fri, 12th Apr 2013. Old Address: C/O C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom
filed on: 12th, April 2013
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st May 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(2 pages)
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(AP01) On Tue, 31st Jul 2012 new director was appointed.
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 31st Jul 2012 new director was appointed.
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 31st Jul 2012 new director was appointed.
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 31st Jul 2012
filed on: 31st, July 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 20th Jul 2012
filed on: 20th, July 2012
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 21st May 2012 new director was appointed.
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 21st May 2012 new director was appointed.
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 14th May 2012
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 14th May 2012
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 9th May 2012
filed on: 11th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Tue, 31st May 2011
filed on: 11th, January 2012
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 11th Jul 2011
filed on: 11th, July 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 9th May 2011
filed on: 31st, May 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On Tue, 31st May 2011 director's details were changed
filed on: 31st, May 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 18th May 2011. Old Address: 1 Carey Lane St Pauls London EC2V 8AE
filed on: 18th, May 2011
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 17th May 2011. Old Address: Marlborough House 298 Regents Park Road London N3 2UU
filed on: 17th, May 2011
| address
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Tue, 17th May 2011
filed on: 17th, May 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Tue, 17th May 2011
filed on: 17th, May 2011
| officers
|
Free Download
(2 pages)
|
(AP03) On Tue, 22nd Feb 2011, company appointed a new person to the position of a secretary
filed on: 22nd, February 2011
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Tue, 22nd Feb 2011
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On Fri, 1st Oct 2010 secretary's details were changed
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st May 2010
filed on: 16th, September 2010
| accounts
|
Free Download
(3 pages)
|
(CH04) Secretary's name changed on Mon, 26th Jul 2010
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 9th May 2010
filed on: 25th, May 2010
| annual return
|
Free Download
(14 pages)
|
(AP01) On Fri, 26th Mar 2010 new director was appointed.
filed on: 26th, March 2010
| officers
|
Free Download
(3 pages)
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(AP01) On Thu, 25th Mar 2010 new director was appointed.
filed on: 25th, March 2010
| officers
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sun, 31st May 2009
filed on: 23rd, March 2010
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 17th Mar 2010
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sat, 31st May 2008
filed on: 27th, October 2009
| accounts
|
Free Download
(1 page)
|
(288b) On Thu, 13th Aug 2009 Appointment terminated director
filed on: 13th, August 2009
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 15th Jul 2009 Director appointed
filed on: 15th, July 2009
| officers
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Tue, 7th Jul 2009 with complete member list
filed on: 7th, July 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On Wed, 3rd Jun 2009 Appointment terminated secretary
filed on: 3rd, June 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 03/06/2009 from 21, cardrew court friern park london N12 9LB
filed on: 3rd, June 2009
| address
|
Free Download
(1 page)
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(288a) On Wed, 3rd Jun 2009 Secretary appointed
filed on: 3rd, June 2009
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 3rd Jun 2009 Secretary appointed
filed on: 3rd, June 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 12th Feb 2009 Director appointed
filed on: 12th, February 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Tue, 13th May 2008 with complete member list
filed on: 13th, May 2008
| annual return
|
Free Download
(8 pages)
|
(AA) Dormant company accounts made up to Thu, 31st May 2007
filed on: 31st, March 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Thu, 24th May 2007 with complete member list
filed on: 24th, May 2007
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Thu, 24th May 2007 with complete member list
filed on: 24th, May 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for the year ending on Wed, 31st May 2006
filed on: 27th, February 2007
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for the year ending on Wed, 31st May 2006
filed on: 27th, February 2007
| accounts
|
Free Download
(1 page)
|
(363s) Annual return drawn up to Tue, 27th Jun 2006 with complete member list
filed on: 27th, June 2006
| annual return
|
Free Download
(9 pages)
|
(363s) Annual return drawn up to Tue, 27th Jun 2006 with complete member list
filed on: 27th, June 2006
| annual return
|
Free Download
(9 pages)
|
(88(2)R) Alloted 11 shares on Mon, 9th May 2005. Value of each share 1 £, total number of shares: 13.
filed on: 20th, May 2005
| capital
|
Free Download
(4 pages)
|
(88(2)R) Alloted 11 shares on Mon, 9th May 2005. Value of each share 1 £, total number of shares: 13.
filed on: 20th, May 2005
| capital
|
Free Download
(4 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 20th, May 2005
| incorporation
|
Free Download
(19 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 20th, May 2005
| incorporation
|
Free Download
(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, May 2005
| incorporation
|
Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, May 2005
| incorporation
|
Free Download
(13 pages)
|