(TM02) Termination of appointment as a secretary on January 31, 2020
filed on: 3rd, February 2021
| officers
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(1 page)
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(AD01) New registered office address 30 Glanville Way Epsom Surrey KT19 8HT. Change occurred on February 1, 2021. Company's previous address: C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS.
filed on: 1st, February 2021
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 17th, December 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, December 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 30th, November 2018
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 18th, December 2017
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, September 2016
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 23, 2015
filed on: 5th, January 2016
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 4th, December 2015
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 23, 2014
filed on: 10th, February 2015
| annual return
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(4 pages)
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(SH01) Capital declared on February 10, 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 23rd, July 2014
| accounts
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(6 pages)
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(AD01) Company moved to new address on July 8, 2014. Old Address: 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England
filed on: 8th, July 2014
| address
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(1 page)
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(AD01) Company moved to new address on July 1, 2014. Old Address: 87-89 Park Lane Hornchurch Essex RM11 1BH
filed on: 1st, July 2014
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 23, 2013
filed on: 16th, January 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on January 16, 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 13th, December 2013
| accounts
|
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 23, 2012
filed on: 17th, January 2013
| annual return
|
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(4 pages)
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(CH03) On December 13, 2012 secretary's details were changed
filed on: 17th, December 2012
| officers
|
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(2 pages)
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(CH01) On December 13, 2012 director's details were changed
filed on: 17th, December 2012
| officers
|
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(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 5th, July 2012
| accounts
|
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 23, 2011
filed on: 19th, January 2012
| annual return
|
Free Download
(3 pages)
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(AP03) Appointment (date: October 31, 2011) of a secretary
filed on: 31st, October 2011
| officers
|
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(1 page)
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(TM02) Termination of appointment as a secretary on October 31, 2011
filed on: 31st, October 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 27th, October 2011
| accounts
|
Free Download
(6 pages)
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(CH01) On July 18, 2011 director's details were changed
filed on: 19th, July 2011
| officers
|
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(2 pages)
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(CH03) On July 18, 2011 secretary's details were changed
filed on: 19th, July 2011
| officers
|
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(2 pages)
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(CH01) On January 1, 2011 director's details were changed
filed on: 24th, January 2011
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 23, 2010
filed on: 24th, January 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 30th, December 2010
| accounts
|
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(5 pages)
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(CH03) On June 19, 2010 secretary's details were changed
filed on: 25th, June 2010
| officers
|
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(1 page)
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(CH01) On June 19, 2010 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 16th, January 2010
| accounts
|
Free Download
(5 pages)
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(AP03) Appointment (date: January 6, 2010) of a secretary
filed on: 6th, January 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 23, 2009
filed on: 6th, January 2010
| annual return
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on January 5, 2010
filed on: 5th, January 2010
| officers
|
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(1 page)
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(CH01) On December 23, 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
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(363a) Period up to January 19, 2009 - Annual return with full member list
filed on: 19th, January 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 23rd, December 2008
| accounts
|
Free Download
(7 pages)
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(288c) Director's change of particulars
filed on: 16th, December 2008
| officers
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(1 page)
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(288c) Secretary's change of particulars
filed on: 16th, December 2008
| officers
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Free Download
(1 page)
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(363a) Period up to January 15, 2008 - Annual return with full member list
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
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(363a) Period up to January 15, 2008 - Annual return with full member list
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 30th, November 2007
| accounts
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 30th, November 2007
| accounts
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Free Download
(6 pages)
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(288c) Secretary's particulars changed
filed on: 12th, July 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, July 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
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(363a) Period up to January 4, 2007 - Annual return with full member list
filed on: 4th, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to January 4, 2007 - Annual return with full member list
filed on: 4th, January 2007
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 15/11/06 from: 138-140 park lane hornchurch essex RM11 1BE
filed on: 15th, November 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 15/11/06 from: 138-140 park lane hornchurch essex RM11 1BE
filed on: 15th, November 2006
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 27th, September 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 27th, September 2006
| accounts
|
Free Download
(5 pages)
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(363a) Period up to January 9, 2006 - Annual return with full member list
filed on: 9th, January 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to January 9, 2006 - Annual return with full member list
filed on: 9th, January 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 13th, May 2005
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 13th, May 2005
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 10th, May 2005
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 10th, May 2005
| accounts
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Free Download
(5 pages)
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(225) Accounting reference date shortened from 31/12/05 to 31/03/05
filed on: 6th, May 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/12/05 to 31/03/05
filed on: 6th, May 2005
| accounts
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Free Download
(1 page)
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(363s) Period up to January 14, 2005 - Annual return with full member list
filed on: 14th, January 2005
| annual return
|
Free Download
(6 pages)
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(363s) Period up to January 14, 2005 - Annual return with full member list
filed on: 14th, January 2005
| annual return
|
Free Download
(6 pages)
|
(288c) Director's particulars changed
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 14th, December 2004
| officers
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Free Download
(1 page)
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(288a) On January 22, 2004 New director appointed
filed on: 22nd, January 2004
| officers
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Free Download
(2 pages)
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(288a) On January 22, 2004 New director appointed
filed on: 22nd, January 2004
| officers
|
Free Download
(2 pages)
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(288b) On January 22, 2004 Secretary resigned
filed on: 22nd, January 2004
| officers
|
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(1 page)
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(288b) On January 22, 2004 Director resigned
filed on: 22nd, January 2004
| officers
|
Free Download
(1 page)
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(288b) On January 22, 2004 Secretary resigned
filed on: 22nd, January 2004
| officers
|
Free Download
(1 page)
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(288a) On January 22, 2004 New secretary appointed
filed on: 22nd, January 2004
| officers
|
Free Download
(2 pages)
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(288a) On January 22, 2004 New secretary appointed
filed on: 22nd, January 2004
| officers
|
Free Download
(2 pages)
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(288b) On January 22, 2004 Director resigned
filed on: 22nd, January 2004
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, December 2003
| incorporation
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(37 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, December 2003
| incorporation
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(37 pages)
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