(AD01) Address change date: Thu, 26th Oct 2023. New Address: 6 the Laurels Chipstead Road Banstead Surrey SM7 2HG. Previous address: 11 Conyers Close Woodford Green Essex IG8 9PX United Kingdom
filed on: 26th, October 2023
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 19th, June 2023
| accounts
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(9 pages)
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(CH01) On Wed, 5th Oct 2022 director's details were changed
filed on: 5th, October 2022
| officers
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(2 pages)
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(CH01) On Sat, 17th Sep 2022 director's details were changed
filed on: 20th, September 2022
| officers
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(2 pages)
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(AD01) Address change date: Sat, 17th Sep 2022. New Address: 11 Conyers Close Woodford Green Essex IG8 9PX. Previous address: 89 Woodford Court Shepherds Bush Green London W12 8QZ
filed on: 17th, September 2022
| address
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(1 page)
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(AP01) On Sat, 17th Sep 2022 new director was appointed.
filed on: 17th, September 2022
| officers
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(2 pages)
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(AP01) On Sat, 17th Sep 2022 new director was appointed.
filed on: 17th, September 2022
| officers
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(2 pages)
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(AP01) On Sat, 17th Sep 2022 new director was appointed.
filed on: 17th, September 2022
| officers
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(2 pages)
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(AP01) On Sat, 17th Sep 2022 new director was appointed.
filed on: 17th, September 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 24th, March 2022
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 17th, June 2021
| accounts
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(7 pages)
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(TM01) Sun, 30th Jun 2019 - the day director's appointment was terminated
filed on: 22nd, October 2020
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 16th, March 2020
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 12th, March 2019
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 14th, March 2018
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 31st, March 2017
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 30th, March 2016
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Sun, 6th Dec 2015, no shareholders list
filed on: 18th, December 2015
| annual return
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(7 pages)
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(TM01) Fri, 20th Mar 2015 - the day director's appointment was terminated
filed on: 18th, December 2015
| officers
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Free Download
(1 page)
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(AP01) On Tue, 21st Apr 2015 new director was appointed.
filed on: 22nd, April 2015
| officers
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 31st, March 2015
| accounts
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Free Download
(3 pages)
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(AP03) New secretary appointment on Sat, 28th Feb 2015
filed on: 20th, March 2015
| officers
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(2 pages)
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(TM02) Sat, 28th Feb 2015 - the day secretary's appointment was terminated
filed on: 20th, March 2015
| officers
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(1 page)
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(AR01) Annual return drawn up to Sat, 6th Dec 2014, no shareholders list
filed on: 20th, December 2014
| annual return
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(5 pages)
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(TM01) Fri, 22nd Aug 2014 - the day director's appointment was terminated
filed on: 22nd, August 2014
| officers
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(1 page)
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(TM01) Fri, 22nd Aug 2014 - the day director's appointment was terminated
filed on: 22nd, August 2014
| officers
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Free Download
(1 page)
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(CH01) On Wed, 25th Jun 2014 director's details were changed
filed on: 25th, June 2014
| officers
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(2 pages)
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(AP01) On Mon, 2nd Jun 2014 new director was appointed.
filed on: 2nd, June 2014
| officers
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(2 pages)
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(AP01) On Fri, 30th May 2014 new director was appointed.
filed on: 30th, May 2014
| officers
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(2 pages)
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(TM01) Thu, 29th May 2014 - the day director's appointment was terminated
filed on: 29th, May 2014
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 28th, March 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Fri, 6th Dec 2013, no shareholders list
filed on: 7th, December 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 30th, March 2013
| accounts
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Free Download
(9 pages)
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(AR01) Annual return drawn up to Thu, 6th Dec 2012, no shareholders list
filed on: 14th, January 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 31st, March 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Tue, 6th Dec 2011, no shareholders list
filed on: 9th, January 2012
| annual return
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Free Download
(5 pages)
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(AP01) On Thu, 14th Jul 2011 new director was appointed.
filed on: 14th, July 2011
| officers
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(2 pages)
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(AP01) On Thu, 26th May 2011 new director was appointed.
filed on: 26th, May 2011
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 26th May 2011 new director was appointed.
filed on: 26th, May 2011
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 30th, March 2011
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Mon, 6th Dec 2010, no shareholders list
filed on: 21st, January 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 18th, March 2010
| accounts
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Free Download
(3 pages)
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(AP01) On Tue, 9th Mar 2010 new director was appointed.
filed on: 9th, March 2010
| officers
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Free Download
(2 pages)
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(AP01) On Tue, 9th Mar 2010 new director was appointed.
filed on: 9th, March 2010
| officers
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Free Download
(2 pages)
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(TM01) Tue, 9th Mar 2010 - the day director's appointment was terminated
filed on: 9th, March 2010
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on Tue, 9th Mar 2010
filed on: 9th, March 2010
| officers
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Free Download
(1 page)
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(TM02) Tue, 9th Mar 2010 - the day secretary's appointment was terminated
filed on: 9th, March 2010
| officers
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Free Download
(1 page)
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(CH01) On Sun, 6th Dec 2009 director's details were changed
filed on: 17th, December 2009
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 6th Dec 2009, no shareholders list
filed on: 17th, December 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 4th, April 2009
| accounts
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Free Download
(3 pages)
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(363a) Annual return up to Mon, 8th Dec 2008 with shareholders record
filed on: 8th, December 2008
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 23rd, April 2008
| accounts
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(3 pages)
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(363a) Annual return up to Fri, 4th Jan 2008 with shareholders record
filed on: 4th, January 2008
| annual return
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Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 4th, January 2008
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 4th, January 2008
| officers
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Free Download
(1 page)
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(363a) Annual return up to Fri, 4th Jan 2008 with shareholders record
filed on: 4th, January 2008
| annual return
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(2 pages)
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(225) Accounting reference date extended from 31/12/06 to 30/06/07
filed on: 27th, June 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/12/06 to 30/06/07
filed on: 27th, June 2007
| accounts
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(1 page)
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(363s) Annual return up to Fri, 29th Dec 2006 with shareholders record
filed on: 29th, December 2006
| annual return
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Free Download
(4 pages)
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(363(288)) Fri, 29th Dec 2006 Annual return (Director's particulars changed)
annual return
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(363s) Annual return up to Fri, 29th Dec 2006 with shareholders record
filed on: 29th, December 2006
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 11th, October 2006
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 11th, October 2006
| accounts
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Free Download
(3 pages)
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(288a) On Fri, 17th Feb 2006 New secretary appointed
filed on: 17th, February 2006
| officers
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Free Download
(3 pages)
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(288b) On Fri, 17th Feb 2006 Secretary resigned
filed on: 17th, February 2006
| officers
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Free Download
(2 pages)
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(288a) On Fri, 17th Feb 2006 New secretary appointed
filed on: 17th, February 2006
| officers
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Free Download
(3 pages)
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(288b) On Fri, 17th Feb 2006 Secretary resigned
filed on: 17th, February 2006
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 08/02/06 from: 27 sutcliffe avenue earley reading RG6 7JW
filed on: 8th, February 2006
| address
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(1 page)
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(287) Registered office changed on 08/02/06 from: 27 sutcliffe avenue earley reading RG6 7JW
filed on: 8th, February 2006
| address
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Free Download
(1 page)
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(363s) Annual return up to Tue, 24th Jan 2006 with shareholders record
filed on: 24th, January 2006
| annual return
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Free Download
(4 pages)
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(363s) Annual return up to Tue, 24th Jan 2006 with shareholders record
filed on: 24th, January 2006
| annual return
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Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, December 2004
| incorporation
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(25 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, December 2004
| incorporation
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(25 pages)
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