(AA) Small-sized company accounts made up to Tue, 30th Jan 2018
filed on: 24th, January 2019
| accounts
|
Free Download
(13 pages)
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(TM01) Wed, 5th Sep 2018 - the day director's appointment was terminated
filed on: 26th, November 2018
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 5th Sep 2018 new director was appointed.
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Tue, 30th Jan 2018
filed on: 26th, October 2018
| accounts
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Tue, 31st Jan 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(11 pages)
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(TM01) Tue, 20th Jun 2017 - the day director's appointment was terminated
filed on: 22nd, June 2017
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 20th Jun 2017 new director was appointed.
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, April 2016
| resolution
|
Free Download
(28 pages)
|
(AP01) On Fri, 11th Mar 2016 new director was appointed.
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 27th Jan 2016 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(5 pages)
|
(TM01) Fri, 11th Mar 2016 - the day director's appointment was terminated
filed on: 11th, April 2016
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Mon, 11th Apr 2016. New Address: 1-3 Roman Way Coleshill Birmingham B46 1HG. Previous address: PO Box Office 19 599-613 Princes Road Dartford DA2 6HH England
filed on: 11th, April 2016
| address
|
Free Download
(1 page)
|
(TM01) Fri, 11th Mar 2016 - the day director's appointment was terminated
filed on: 11th, April 2016
| officers
|
Free Download
(1 page)
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(TM01) Fri, 11th Mar 2016 - the day director's appointment was terminated
filed on: 11th, April 2016
| officers
|
Free Download
(1 page)
|
(TM02) Fri, 11th Mar 2016 - the day secretary's appointment was terminated
filed on: 11th, April 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 11th Mar 2016 new director was appointed.
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, March 2016
| resolution
|
Free Download
(75 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, March 2016
| resolution
|
Free Download
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, March 2016
| resolution
|
Free Download
|
(SH06) Notice of cancellation of shares. Capital declared on Tue, 15th Dec 2015 - 100.00 GBP
filed on: 8th, February 2016
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 27th Jan 2012: 200.00 GBP
filed on: 5th, February 2016
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: Thu, 14th Jan 2016. New Address: PO Box Office 19 599-613 Princes Road Dartford DA2 6HH. Previous address: Unit 4 Kingside Ruston Road London SE18 5BX
filed on: 14th, January 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Tue, 27th Jan 2015 with full list of members
filed on: 18th, February 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 18th Feb 2015: 200.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Wed, 2nd Apr 2014. Old Address: C/O Emobile Uk Ltd International House 221 Bow Road London E3 2SJ
filed on: 2nd, April 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Mon, 27th Jan 2014 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) On Fri, 24th Jan 2014 new director was appointed.
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 11th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Sun, 27th Jan 2013 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(8 pages)
|
(CH01) On Thu, 30th Jun 2011 director's details were changed
filed on: 7th, February 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On Thu, 30th Jun 2011 secretary's details were changed
filed on: 7th, February 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 27th Jan 2012 with full list of members
filed on: 7th, February 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 12th, October 2011
| accounts
|
Free Download
(8 pages)
|
(AD01) Company moved to new address on Thu, 2nd Jun 2011. Old Address: Chapel House Suite 1 12 Chapel Road Ilford Essex IG1 2AG
filed on: 2nd, June 2011
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 27th Jan 2011 director's details were changed
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On Thu, 27th Jan 2011 secretary's details were changed
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 27th Jan 2011 with full list of members
filed on: 17th, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 21st, October 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Wed, 27th Jan 2010 with full list of members
filed on: 20th, April 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Sun, 1st Nov 2009 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 1st Nov 2009 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 4th, December 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return up to Wed, 8th Apr 2009 with shareholders record
filed on: 8th, April 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 27th, November 2008
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return up to Tue, 19th Feb 2008 with shareholders record
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Tue, 19th Feb 2008 with shareholders record
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 4th, January 2008
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 4th, January 2008
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return up to Thu, 1st Mar 2007 with shareholders record
filed on: 1st, March 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to Thu, 1st Mar 2007 with shareholders record
filed on: 1st, March 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 14th, June 2006
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005
filed on: 14th, June 2006
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 14th, June 2006
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005
filed on: 14th, June 2006
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return up to Thu, 26th Jan 2006 with shareholders record
filed on: 26th, January 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to Thu, 26th Jan 2006 with shareholders record
filed on: 26th, January 2006
| annual return
|
Free Download
(7 pages)
|
(363(287)) Registered office changed on 26/01/06
annual return
|
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(363s) Annual return up to Thu, 10th Mar 2005 with shareholders record
filed on: 10th, March 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) Thu, 10th Mar 2005 Annual return (Registered office changed on 10/03/05)
annual return
|
|
(363s) Annual return up to Thu, 10th Mar 2005 with shareholders record
filed on: 10th, March 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) Thu, 10th Mar 2005 Annual return (Registered office changed on 10/03/05)
annual return
|
|
(288b) On Thu, 10th Mar 2005 Director resigned
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 10th Mar 2005 New director appointed
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 10th Mar 2005 New director appointed
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 10th Mar 2005 Director resigned
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 13th Feb 2004 New secretary appointed;new director appointed
filed on: 13th, February 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 13th Feb 2004 Secretary resigned
filed on: 13th, February 2004
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 13th Feb 2004 Director resigned
filed on: 13th, February 2004
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 13th Feb 2004 Secretary resigned
filed on: 13th, February 2004
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 13th Feb 2004 New director appointed
filed on: 13th, February 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 13th Feb 2004 New director appointed
filed on: 13th, February 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 13th Feb 2004 New secretary appointed;new director appointed
filed on: 13th, February 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 13th Feb 2004 Director resigned
filed on: 13th, February 2004
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 13/02/04 from: bridge house, 181 queen victoria street, london, EC4V 4DZ
filed on: 13th, February 2004
| address
|
Free Download
|
(287) Registered office changed on 13/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 13th, February 2004
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 27th, January 2004
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, January 2004
| incorporation
|
Free Download
(12 pages)
|