(AD01) Change of registered address from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom on Tue, 29th Mar 2022 to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
filed on: 29th, March 2022
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(AD01) Change of registered address from Equity House 128-136 High Street Edgware Middx HA8 7TT on Sun, 15th Aug 2021 to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT
filed on: 15th, August 2021
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 30th, June 2021
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 22nd, July 2020
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 28th, June 2019
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 29th, June 2018
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 30th, June 2017
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 30th, June 2016
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 20th Sep 2015
filed on: 23rd, September 2015
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(3 pages)
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(SH01) Capital declared on Wed, 23rd Sep 2015: 67.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, June 2015
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 20th Sep 2014
filed on: 7th, October 2014
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(3 pages)
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(SH01) Capital declared on Tue, 7th Oct 2014: 67.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 18th, August 2014
| accounts
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(5 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Thu, 24th Apr 2014 - 67.00 GBP
filed on: 19th, June 2014
| capital
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(4 pages)
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(SH03) Report of purchase of own shares
filed on: 19th, June 2014
| capital
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(3 pages)
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(TM01) Director's appointment terminated on Thu, 5th Dec 2013
filed on: 5th, December 2013
| officers
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(1 page)
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(TM02) Secretary's appointment terminated on Thu, 5th Dec 2013
filed on: 5th, December 2013
| officers
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 20th Sep 2013
filed on: 8th, October 2013
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 4th, July 2013
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 20th Sep 2012
filed on: 24th, October 2012
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 22nd, June 2012
| accounts
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(6 pages)
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(TM01) Director's appointment terminated on Tue, 24th Apr 2012
filed on: 24th, April 2012
| officers
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 20th Sep 2011
filed on: 12th, October 2011
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 3rd, August 2011
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 20th Sep 2010
filed on: 6th, October 2010
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 5th, August 2010
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(5 pages)
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(CH03) On Thu, 1st Oct 2009 secretary's details were changed
filed on: 29th, July 2010
| officers
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(1 page)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, July 2010
| officers
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(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 28th, July 2010
| officers
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(2 pages)
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(CH03) On Thu, 1st Oct 2009 secretary's details were changed
filed on: 28th, July 2010
| officers
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(1 page)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 28th, July 2010
| officers
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(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 28th, July 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 20th Sep 2009
filed on: 7th, October 2009
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 22nd, July 2009
| accounts
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(5 pages)
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(288c) Director and secretary's change of particulars
filed on: 3rd, July 2009
| officers
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(1 page)
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(363a) Annual return drawn up to Mon, 6th Oct 2008 with complete member list
filed on: 6th, October 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 18th, July 2008
| accounts
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(5 pages)
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(288a) On Tue, 6th May 2008 Director appointed
filed on: 6th, May 2008
| officers
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(2 pages)
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(288a) On Fri, 2nd May 2008 Director appointed
filed on: 2nd, May 2008
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(2 pages)
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(288c) Director's particulars changed
filed on: 15th, November 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 15th, November 2007
| officers
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(1 page)
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(287) Registered office changed on 29/10/07 from: the gatehouse 784-788 high road tottenham london N17 0DA
filed on: 29th, October 2007
| address
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(1 page)
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(287) Registered office changed on 29/10/07 from: the gatehouse 784-788 high road tottenham london N17 0DA
filed on: 29th, October 2007
| address
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(1 page)
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(363a) Annual return drawn up to Mon, 29th Oct 2007 with complete member list
filed on: 29th, October 2007
| annual return
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(5 pages)
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(363a) Annual return drawn up to Mon, 29th Oct 2007 with complete member list
filed on: 29th, October 2007
| annual return
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(5 pages)
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(288a) On Wed, 4th Oct 2006 New director appointed
filed on: 4th, October 2006
| officers
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(2 pages)
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(288a) On Wed, 4th Oct 2006 New director appointed
filed on: 4th, October 2006
| officers
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(2 pages)
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(288a) On Wed, 4th Oct 2006 New secretary appointed
filed on: 4th, October 2006
| officers
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(2 pages)
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(288a) On Wed, 4th Oct 2006 New director appointed
filed on: 4th, October 2006
| officers
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(2 pages)
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(88(2)R) Alloted 98 shares on Wed, 20th Sep 2006. Value of each share 1 £, total number of shares: 99.
filed on: 4th, October 2006
| capital
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(2 pages)
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(288a) On Wed, 4th Oct 2006 New secretary appointed
filed on: 4th, October 2006
| officers
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(2 pages)
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(288a) On Wed, 4th Oct 2006 New director appointed
filed on: 4th, October 2006
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on Wed, 20th Sep 2006. Value of each share 1 £, total number of shares: 99.
filed on: 4th, October 2006
| capital
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(2 pages)
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(288b) On Thu, 28th Sep 2006 Director resigned
filed on: 28th, September 2006
| officers
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(1 page)
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(288b) On Thu, 28th Sep 2006 Director resigned
filed on: 28th, September 2006
| officers
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Free Download
(1 page)
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(288b) On Thu, 28th Sep 2006 Secretary resigned
filed on: 28th, September 2006
| officers
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(1 page)
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(288b) On Thu, 28th Sep 2006 Secretary resigned
filed on: 28th, September 2006
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, September 2006
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, September 2006
| incorporation
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(16 pages)
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