(AD01) Address change date: 19th June 2019. New Address: Glade House 52-54 Carter Lane London EC4V 5EF. Previous address: 4 Meadow View Ivy Chimneys Road Epping Essex CM16 4FL
filed on: 19th, June 2019
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(AA) Total exemption full accounts data made up to 28th February 2018
filed on: 26th, November 2018
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(8 pages)
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(CH03) On 12th February 2018 secretary's details were changed
filed on: 15th, February 2018
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 28th February 2017
filed on: 30th, November 2017
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2016
filed on: 16th, November 2016
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 13th February 2016 with full list of members
filed on: 16th, February 2016
| annual return
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(7 pages)
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(SH01) Statement of Capital on 16th February 2016: 500.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 28th February 2015
filed on: 30th, November 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 13th February 2015 with full list of members
filed on: 31st, March 2015
| annual return
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(7 pages)
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(SH01) Statement of Capital on 31st March 2015: 500.00 GBP
capital
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(AD01) Address change date: 31st March 2015. New Address: 4 Meadow View Ivy Chimneys Road Epping Essex CM16 4FL. Previous address: The Estate House 201 High Road Chigwell Essex IG7 5BJ
filed on: 31st, March 2015
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 28th February 2014
filed on: 21st, November 2014
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 13th February 2014 with full list of members
filed on: 17th, February 2014
| annual return
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(6 pages)
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(SH01) Statement of Capital on 17th February 2014: 500.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 28th February 2013
filed on: 29th, November 2013
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 15th February 2013 with full list of members
filed on: 28th, March 2013
| annual return
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(16 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, January 2013
| resolution
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 4th, January 2013
| resolution
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(29 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, January 2013
| resolution
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(2 pages)
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(AA) Total exemption small company accounts data made up to 29th February 2012
filed on: 22nd, November 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 13th February 2012 with full list of members
filed on: 17th, February 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2011
filed on: 29th, November 2011
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 13th February 2011 with full list of members
filed on: 15th, February 2011
| annual return
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(4 pages)
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(AP01) New director was appointed on 26th November 2010
filed on: 26th, November 2010
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2010
filed on: 1st, November 2010
| accounts
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(5 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 11th, March 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to 13th February 2010 with full list of members
filed on: 11th, March 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2009
filed on: 28th, November 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to 17th February 2009 with shareholders record
filed on: 17th, February 2009
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 29th February 2008
filed on: 19th, November 2008
| accounts
|
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(5 pages)
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(363s) Annual return up to 25th February 2008 with shareholders record
filed on: 25th, February 2008
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2007
filed on: 22nd, December 2007
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2007
filed on: 22nd, December 2007
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to 22nd February 2007 with shareholders record
filed on: 22nd, February 2007
| annual return
|
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(6 pages)
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(363s) Annual return up to 22nd February 2007 with shareholders record
filed on: 22nd, February 2007
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2006
filed on: 26th, October 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2006
filed on: 26th, October 2006
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to 17th February 2006 with shareholders record
filed on: 17th, February 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to 17th February 2006 with shareholders record
filed on: 17th, February 2006
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2005
filed on: 13th, December 2005
| accounts
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2005
filed on: 13th, December 2005
| accounts
|
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(5 pages)
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(287) Registered office changed on 31/05/05 from: suite 6 excelsior house 3-5 balfour road ilford essex IG1 4HP
filed on: 31st, May 2005
| address
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(1 page)
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(287) Registered office changed on 31/05/05 from: suite 6 excelsior house 3-5 balfour road ilford essex IG1 4HP
filed on: 31st, May 2005
| address
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(1 page)
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(363s) Annual return up to 21st February 2005 with shareholders record
filed on: 21st, February 2005
| annual return
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(6 pages)
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(363s) Annual return up to 21st February 2005 with shareholders record
filed on: 21st, February 2005
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2004
filed on: 8th, December 2004
| accounts
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2004
filed on: 8th, December 2004
| accounts
|
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(5 pages)
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(288a) On 16th July 2004 New secretary appointed
filed on: 16th, July 2004
| officers
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(2 pages)
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(288a) On 16th July 2004 New secretary appointed
filed on: 16th, July 2004
| officers
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(2 pages)
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(288b) On 9th July 2004 Secretary resigned
filed on: 9th, July 2004
| officers
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(1 page)
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(288b) On 9th July 2004 Secretary resigned
filed on: 9th, July 2004
| officers
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(1 page)
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(363s) Annual return up to 12th March 2004 with shareholders record
filed on: 12th, March 2004
| annual return
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(6 pages)
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(363s) Annual return up to 12th March 2004 with shareholders record
filed on: 12th, March 2004
| annual return
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(6 pages)
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(288b) On 2nd March 2003 Director resigned
filed on: 2nd, March 2003
| officers
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(1 page)
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(288a) On 2nd March 2003 New secretary appointed
filed on: 2nd, March 2003
| officers
|
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(2 pages)
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(288a) On 2nd March 2003 New secretary appointed
filed on: 2nd, March 2003
| officers
|
Free Download
(2 pages)
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(288b) On 2nd March 2003 Secretary resigned
filed on: 2nd, March 2003
| officers
|
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(1 page)
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(288b) On 2nd March 2003 Secretary resigned
filed on: 2nd, March 2003
| officers
|
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(1 page)
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(288a) On 2nd March 2003 New director appointed
filed on: 2nd, March 2003
| officers
|
Free Download
(2 pages)
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(288b) On 2nd March 2003 Director resigned
filed on: 2nd, March 2003
| officers
|
Free Download
(1 page)
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(288a) On 2nd March 2003 New director appointed
filed on: 2nd, March 2003
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 13th, February 2003
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 13th, February 2003
| incorporation
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(16 pages)
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