(TM01) Director's appointment was terminated on Sunday 8th November 2020
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 21st, March 2019
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address 4 Clunford Place Springfield Chelmsford CM1 6BH. Change occurred on Monday 7th August 2017. Company's previous address: C/O Vg & Co(Accountants) 13 Cundy Road Custom House London E16 3DJ.
filed on: 7th, August 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 30th September 2015
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 11th, October 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 18th July 2015
filed on: 26th, August 2015
| annual return
|
Free Download
(7 pages)
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(CH01) On Wednesday 17th June 2015 director's details were changed
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
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(CH03) On Wednesday 17th June 2015 secretary's details were changed
filed on: 18th, June 2015
| officers
|
Free Download
(1 page)
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(CH01) On Wednesday 17th June 2015 director's details were changed
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Friday 28th February 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(12 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 8th, November 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 18th July 2014
filed on: 9th, September 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th July 2013
filed on: 20th, August 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) 125.00 GBP is the capital in company's statement on Tuesday 20th August 2013
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th July 2012
filed on: 18th, July 2012
| annual return
|
Free Download
(7 pages)
|
(CH01) On Friday 17th September 2010 director's details were changed
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 15th, November 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th September 2011
filed on: 15th, October 2011
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Tuesday 23rd August 2011 from C/O Vg & Co(Accountants) 85 St Lukes Business Suite Tarling Road Canning Town London E16 1HN United Kingdom
filed on: 23rd, August 2011
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 8th February 2011.
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 26th October 2010
filed on: 26th, October 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Sunday 1st November 2009 director's details were changed
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 17th September 2010
filed on: 17th, September 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 16th, September 2010
| accounts
|
Free Download
(4 pages)
|
(CH03) On Friday 11th June 2010 secretary's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 18th January 2010.
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 6th, January 2010
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Thursday 19th November 2009 from 183 Station Lane Hornchurch Essex RM12 6LL
filed on: 19th, November 2009
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 19th November 2009.
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
|
(363a) Period up to Friday 18th September 2009 - Annual return with full member list
filed on: 18th, September 2009
| annual return
|
Free Download
(4 pages)
|
(363a) Period up to Friday 18th September 2009 - Annual return with full member list
filed on: 18th, September 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On Thursday 17th September 2009 Appointment terminated director
filed on: 17th, September 2009
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 23rd July 2009 Appointment terminated director
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 23rd July 2009 Appointment terminated director
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 15th July 2009 Director and secretary appointed
filed on: 15th, July 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 15th July 2009 Appointment terminated secretary
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
|
(AAMD) Amended accounts for the period to Thursday 28th February 2008
filed on: 21st, April 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to Monday 16th February 2009 - Annual return with full member list
filed on: 16th, February 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2008
filed on: 29th, December 2008
| accounts
|
Free Download
(4 pages)
|
(288a) On Friday 29th August 2008 Director and secretary appointed
filed on: 29th, August 2008
| officers
|
Free Download
(1 page)
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(288b) On Friday 29th August 2008 Appointment terminate, director and secretary
filed on: 29th, August 2008
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 12th August 2008 Director appointed
filed on: 12th, August 2008
| officers
|
Free Download
(2 pages)
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(363a) Period up to Monday 4th February 2008 - Annual return with full member list
filed on: 4th, February 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Monday 4th February 2008 - Annual return with full member list
filed on: 4th, February 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 25th, October 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: 25th, October 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to Tuesday 6th February 2007 - Annual return with full member list
filed on: 6th, February 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Tuesday 6th February 2007 - Annual return with full member list
filed on: 6th, February 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 14th, June 2006
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 14th, June 2006
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to Thursday 23rd March 2006 - Annual return with full member list
filed on: 23rd, March 2006
| annual return
|
Free Download
(8 pages)
|
(363s) Period up to Thursday 23rd March 2006 - Annual return with full member list
filed on: 23rd, March 2006
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 14th, November 2005
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 14th, November 2005
| accounts
|
Free Download
(4 pages)
|
(288a) On Wednesday 23rd March 2005 New director appointed
filed on: 23rd, March 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 23rd March 2005 New director appointed
filed on: 23rd, March 2005
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 25 shares on Tuesday 1st March 2005. Value of each share 1 £, total number of shares: 125.
filed on: 23rd, March 2005
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/01/05 to 28/02/05
filed on: 23rd, March 2005
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 25 shares on Tuesday 1st March 2005. Value of each share 1 £, total number of shares: 125.
filed on: 23rd, March 2005
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/01/05 to 28/02/05
filed on: 23rd, March 2005
| accounts
|
Free Download
(1 page)
|
(363s) Period up to Friday 18th February 2005 - Annual return with full member list
filed on: 18th, February 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Friday 18th February 2005 - Annual return with full member list
filed on: 18th, February 2005
| annual return
|
Free Download
(7 pages)
|
(288a) On Thursday 19th February 2004 New secretary appointed;new director appointed
filed on: 19th, February 2004
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Friday 30th January 2004. Value of each share 1 £, total number of shares: 100.
filed on: 19th, February 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Friday 30th January 2004. Value of each share 1 £, total number of shares: 100.
filed on: 19th, February 2004
| capital
|
Free Download
(2 pages)
|
(288a) On Thursday 19th February 2004 New director appointed
filed on: 19th, February 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 19th February 2004 New secretary appointed;new director appointed
filed on: 19th, February 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 19th February 2004 New director appointed
filed on: 19th, February 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 6th February 2004 Director resigned
filed on: 6th, February 2004
| officers
|
Free Download
(1 page)
|
(288b) On Friday 6th February 2004 Secretary resigned
filed on: 6th, February 2004
| officers
|
Free Download
(1 page)
|
(288b) On Friday 6th February 2004 Secretary resigned
filed on: 6th, February 2004
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 06/02/04 from: regent house 316 beulah hill london SE19 3HF
filed on: 6th, February 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 06/02/04 from: regent house 316 beulah hill london SE19 3HF
filed on: 6th, February 2004
| address
|
Free Download
(1 page)
|
(288b) On Friday 6th February 2004 Director resigned
filed on: 6th, February 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 30th, January 2004
| incorporation
|
Free Download
(10 pages)
|
(NEWINC) Company registration
filed on: 30th, January 2004
| incorporation
|
Free Download
(10 pages)
|