(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, September 2022
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG. Change occurred on June 30, 2021. Company's previous address: Trinity House, Foxes Parade Sewardstone Road Waltham Abbey EN9 1PH.
filed on: 30th, June 2021
| address
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Free Download
(1 page)
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(CH01) On June 30, 2021 director's details were changed
filed on: 30th, June 2021
| officers
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(2 pages)
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(CH03) On June 30, 2021 secretary's details were changed
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(4 pages)
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(AP01) On November 1, 2019 new director was appointed.
filed on: 10th, February 2020
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 23rd, September 2019
| accounts
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 25th, September 2018
| accounts
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on February 18, 2018
filed on: 18th, September 2018
| officers
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(1 page)
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(TM01) Director's appointment was terminated on October 4, 2017
filed on: 8th, November 2017
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 28, 2015
filed on: 11th, November 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on November 11, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 3rd, August 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 28, 2014
filed on: 12th, November 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on November 12, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 28, 2013
filed on: 1st, November 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(13 pages)
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(CH01) On January 4, 2012 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 28, 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(6 pages)
|
(CH03) On January 4, 2012 secretary's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
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(CH01) On January 4, 2012 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
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(CH01) On November 19, 2012 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
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(CH01) On January 4, 2012 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
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(CH01) On November 19, 2012 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
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(CH01) On November 19, 2012 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 23rd, May 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 28, 2011
filed on: 15th, November 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 28, 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 28, 2009
filed on: 2nd, November 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 29th, October 2009
| accounts
|
Free Download
(4 pages)
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(363a) Period up to January 7, 2009 - Annual return with full member list
filed on: 7th, January 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(6 pages)
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(363a) Period up to November 14, 2007 - Annual return with full member list
filed on: 14th, November 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to November 14, 2007 - Annual return with full member list
filed on: 14th, November 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 30th, October 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 30th, October 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to November 23, 2006 - Annual return with full member list
filed on: 23rd, November 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to November 23, 2006 - Annual return with full member list
filed on: 23rd, November 2006
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 7th, November 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 7th, November 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to November 30, 2005 - Annual return with full member list
filed on: 30th, November 2005
| annual return
|
Free Download
(2 pages)
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(363a) Period up to November 30, 2005 - Annual return with full member list
filed on: 30th, November 2005
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 24th, August 2005
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 24th, August 2005
| accounts
|
Free Download
(5 pages)
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(88(2)R) Alloted 99 shares from October 29, 2003 to October 28, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 6th, December 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares from October 29, 2003 to October 28, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 6th, December 2004
| capital
|
Free Download
(2 pages)
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(363s) Period up to December 6, 2004 - Annual return with full member list
filed on: 6th, December 2004
| annual return
|
Free Download
(7 pages)
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(363s) Period up to December 6, 2004 - Annual return with full member list
filed on: 6th, December 2004
| annual return
|
Free Download
(7 pages)
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(225) Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 5th, January 2004
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 5th, January 2004
| accounts
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Free Download
(1 page)
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(288a) On November 24, 2003 New director appointed
filed on: 24th, November 2003
| officers
|
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(2 pages)
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(288a) On November 24, 2003 New director appointed
filed on: 24th, November 2003
| officers
|
Free Download
(2 pages)
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(288a) On November 24, 2003 New secretary appointed;new director appointed
filed on: 24th, November 2003
| officers
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Free Download
(2 pages)
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(288a) On November 24, 2003 New secretary appointed;new director appointed
filed on: 24th, November 2003
| officers
|
Free Download
(2 pages)
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(288a) On November 24, 2003 New director appointed
filed on: 24th, November 2003
| officers
|
Free Download
(2 pages)
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(288a) On November 24, 2003 New director appointed
filed on: 24th, November 2003
| officers
|
Free Download
(2 pages)
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(288b) On October 31, 2003 Director resigned
filed on: 31st, October 2003
| officers
|
Free Download
(1 page)
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(288b) On October 31, 2003 Director resigned
filed on: 31st, October 2003
| officers
|
Free Download
(1 page)
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(288b) On October 31, 2003 Secretary resigned
filed on: 31st, October 2003
| officers
|
Free Download
(1 page)
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(288b) On October 31, 2003 Secretary resigned
filed on: 31st, October 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, October 2003
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, October 2003
| incorporation
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Free Download
(9 pages)
|