(AD01) Registered office address changed from 147a High Street Waltham Cross Herts EN8 7AP to Purnells Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on Thursday 23rd April 2020
filed on: 23rd, April 2020
| address
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 22nd, August 2019
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 21st, September 2017
| accounts
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Free Download
(10 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to Wednesday 20th April 2016 with full list of members
filed on: 2nd, June 2016
| annual return
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 2nd June 2016
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 5th, June 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to Monday 20th April 2015 with full list of members
filed on: 28th, April 2015
| annual return
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Free Download
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(AD01) Registered office address changed from 105 Courtyard Studios Lakes Road Braintree Essex CM7 3AN England to 147a High Street Waltham Cross Herts EN8 7AP on Wednesday 22nd April 2015
filed on: 22nd, April 2015
| address
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(AD01) Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to 105 Courtyard Studios Lakes Road Braintree Essex CM7 3AN on Wednesday 22nd October 2014
filed on: 22nd, October 2014
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 5th, September 2014
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered office on Monday 17th March 2014 from 54 Sun Street Waltham Abbey Essex EN9 1EJ
filed on: 17th, March 2014
| address
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Free Download
(1 page)
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(AR01) Annual return made up to Friday 14th February 2014 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Monday 17th March 2014
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Thursday 14th February 2013 with full list of members
filed on: 28th, February 2013
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 16th, August 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to Tuesday 14th February 2012 with full list of members
filed on: 29th, February 2012
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 24th, November 2011
| accounts
|
Free Download
(7 pages)
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(AA01) Previous accounting period shortened from Thursday 31st March 2011 to Friday 31st December 2010
filed on: 6th, September 2011
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered office on Tuesday 6th September 2011 from 7 Mill Street Maidstone Kent ME15 6XW United Kingdom
filed on: 6th, September 2011
| address
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Free Download
(2 pages)
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(AR01) Annual return made up to Tuesday 15th February 2011 with full list of members
filed on: 1st, June 2011
| annual return
|
Free Download
(3 pages)
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(AR01) Annual return made up to Monday 14th February 2011 with full list of members
filed on: 17th, March 2011
| annual return
|
Free Download
(5 pages)
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(AD01) Change of registered office on Wednesday 16th March 2011 from Loucas 7 Mill Street Maidstone Kent ME15 6XW
filed on: 16th, March 2011
| address
|
Free Download
(1 page)
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(AA01) Accounting period extended to Thursday 31st March 2011. Originally it was Monday 28th February 2011
filed on: 4th, March 2011
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Sunday 28th February 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(7 pages)
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(AD01) Change of registered office on Tuesday 8th June 2010 from 1 Chase Side Crescent Enfield Middlesex E2 0JA
filed on: 8th, June 2010
| address
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Free Download
(2 pages)
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(AR01) Annual return made up to Sunday 14th February 2010 with full list of members
filed on: 10th, March 2010
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to Monday 16th February 2009
filed on: 16th, February 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Friday 29th February 2008
filed on: 25th, September 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to Thursday 24th April 2008
filed on: 24th, April 2008
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 11th, September 2007
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 11th, September 2007
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 15th, August 2007
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 15th, August 2007
| accounts
|
Free Download
(7 pages)
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(363s) Annual return made up to Wednesday 4th April 2007
filed on: 4th, April 2007
| annual return
|
Free Download
(6 pages)
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(363s) Annual return made up to Wednesday 4th April 2007
filed on: 4th, April 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 13th, March 2006
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 13th, March 2006
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return made up to Friday 17th February 2006
filed on: 17th, February 2006
| annual return
|
Free Download
(6 pages)
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(363(288)) Annual return made up to Friday 17th February 2006 (Secretary's particulars changed)
annual return
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(363s) Annual return made up to Friday 17th February 2006
filed on: 17th, February 2006
| annual return
|
Free Download
(6 pages)
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(363(288)) Annual return made up to Friday 17th February 2006 (Secretary's particulars changed)
annual return
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(363s) Annual return made up to Thursday 24th February 2005
filed on: 24th, February 2005
| annual return
|
Free Download
(6 pages)
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(363(287)) Registered office changed on 24/02/05
annual return
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(363s) Annual return made up to Thursday 24th February 2005
filed on: 24th, February 2005
| annual return
|
Free Download
(6 pages)
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(287) Registered office changed on 26/01/05 from: 206 turners hill cheshunt hertfordshire EN8 9DE
filed on: 26th, January 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 26/01/05 from: 206 turners hill cheshunt hertfordshire EN8 9DE
filed on: 26th, January 2005
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 29th February 2004
filed on: 13th, January 2005
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 29th February 2004
filed on: 13th, January 2005
| accounts
|
Free Download
(7 pages)
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(363s) Annual return made up to Saturday 3rd April 2004
filed on: 3rd, April 2004
| annual return
|
Free Download
(6 pages)
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(363s) Annual return made up to Saturday 3rd April 2004
filed on: 3rd, April 2004
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 28th February 2003
filed on: 5th, September 2003
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 28th February 2003
filed on: 5th, September 2003
| accounts
|
Free Download
(13 pages)
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(363s) Annual return made up to Monday 30th June 2003
filed on: 30th, June 2003
| annual return
|
Free Download
(6 pages)
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(363(288)) Annual return made up to Monday 30th June 2003 (Secretary resigned)
annual return
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(363s) Annual return made up to Monday 30th June 2003
filed on: 30th, June 2003
| annual return
|
Free Download
(6 pages)
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(88(2)R) Alloted 1 shares on Thursday 14th February 2002. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, February 2002
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Thursday 14th February 2002. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, February 2002
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 22/02/02 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 22nd, February 2002
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/02/02 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 22nd, February 2002
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, February 2002
| incorporation
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Free Download
(9 pages)
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(NEWINC) Company registration
filed on: 14th, February 2002
| incorporation
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Free Download
(9 pages)
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