(AD01) Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on Tuesday 19th December 2023
filed on: 19th, December 2023
| address
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(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 30th, June 2023
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 30th, June 2021
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 30th, September 2020
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 31st, October 2019
| accounts
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(2 pages)
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(AA01) Previous accounting period shortened from Wednesday 31st October 2018 to Sunday 30th September 2018
filed on: 31st, July 2019
| accounts
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(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 31st, July 2018
| accounts
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(2 pages)
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(TM01) Director appointment termination date: Thursday 22nd March 2018
filed on: 6th, June 2018
| officers
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(1 page)
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(TM01) Director appointment termination date: Thursday 22nd March 2018
filed on: 6th, June 2018
| officers
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(1 page)
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(AP04) On Thursday 22nd March 2018 - new secretary appointed
filed on: 6th, June 2018
| officers
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(2 pages)
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(AP01) New director appointment on Thursday 22nd March 2018.
filed on: 6th, June 2018
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on Thursday 22nd March 2018
filed on: 6th, June 2018
| officers
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(1 page)
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(TM02) Secretary appointment termination on Thursday 22nd March 2018
filed on: 6th, June 2018
| officers
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(1 page)
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(AA) Dormant company accounts reported for the period up to Monday 31st October 2016
filed on: 31st, July 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st October 2015
filed on: 25th, July 2016
| accounts
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(2 pages)
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(AR01) Annual return made up to Thursday 7th April 2016 with full list of members
filed on: 25th, April 2016
| annual return
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(4 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Monday 25th April 2016
capital
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(AA01) Previous accounting period extended from Thursday 30th April 2015 to Saturday 31st October 2015
filed on: 29th, January 2016
| accounts
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(1 page)
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(AR01) Annual return made up to Tuesday 7th April 2015 with full list of members
filed on: 17th, April 2015
| annual return
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(4 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Friday 17th April 2015
capital
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(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2014
filed on: 23rd, January 2015
| accounts
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(2 pages)
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(AR01) Annual return made up to Monday 7th April 2014 with full list of members
filed on: 10th, April 2014
| annual return
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Free Download
(4 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Thursday 10th April 2014
capital
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(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2013
filed on: 26th, November 2013
| accounts
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(2 pages)
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(AR01) Annual return made up to Sunday 7th April 2013 with full list of members
filed on: 19th, April 2013
| annual return
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(4 pages)
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(AA) Dormant company accounts reported for the period up to Monday 30th April 2012
filed on: 8th, January 2013
| accounts
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(2 pages)
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(AR01) Annual return made up to Saturday 7th April 2012 with full list of members
filed on: 15th, May 2012
| annual return
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(4 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 30th April 2011
filed on: 1st, September 2011
| accounts
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(2 pages)
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(AR01) Annual return made up to Thursday 7th April 2011 with full list of members
filed on: 7th, April 2011
| annual return
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(4 pages)
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(AP01) New director appointment on Friday 10th September 2010.
filed on: 10th, September 2010
| officers
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th April 2010
filed on: 24th, June 2010
| accounts
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(2 pages)
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(AR01) Annual return made up to Wednesday 7th April 2010 with full list of members
filed on: 12th, April 2010
| annual return
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(4 pages)
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(CH02) Directors's details were changed on Monday 12th April 2010
filed on: 12th, April 2010
| officers
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(2 pages)
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(CH04) Secretary's details were changed on Monday 12th April 2010
filed on: 12th, April 2010
| officers
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 30th April 2009
filed on: 17th, July 2009
| accounts
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(2 pages)
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(363a) Annual return made up to Tuesday 5th May 2009
filed on: 5th, May 2009
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 30th, May 2008
| accounts
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(3 pages)
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(363a) Annual return made up to Monday 5th May 2008
filed on: 5th, May 2008
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 22nd, May 2007
| accounts
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 22nd, May 2007
| accounts
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Free Download
(3 pages)
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(363s) Annual return made up to Monday 30th April 2007
filed on: 30th, April 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to Monday 30th April 2007
filed on: 30th, April 2007
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 21st, February 2007
| accounts
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 21st, February 2007
| accounts
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Free Download
(3 pages)
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(363s) Annual return made up to Monday 22nd May 2006
filed on: 22nd, May 2006
| annual return
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(6 pages)
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(363s) Annual return made up to Monday 22nd May 2006
filed on: 22nd, May 2006
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005
filed on: 13th, December 2005
| accounts
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005
filed on: 13th, December 2005
| accounts
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Free Download
(3 pages)
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(363s) Annual return made up to Tuesday 31st May 2005
filed on: 31st, May 2005
| annual return
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(6 pages)
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(363s) Annual return made up to Tuesday 31st May 2005
filed on: 31st, May 2005
| annual return
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(6 pages)
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(88(2)R) Alloted 999 shares on Monday 26th April 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, May 2004
| capital
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(2 pages)
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(88(2)R) Alloted 999 shares on Monday 26th April 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, May 2004
| capital
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(2 pages)
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(287) Registered office changed on 21/04/04 from: 2ND floor 93A rivington street london EC2A 3AY
filed on: 21st, April 2004
| address
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(1 page)
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(287) Registered office changed on 21/04/04 from: 2ND floor 93A rivington street london EC2A 3AY
filed on: 21st, April 2004
| address
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(1 page)
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(288a) On Wednesday 21st April 2004 New director appointed
filed on: 21st, April 2004
| officers
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(1 page)
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(288b) On Wednesday 21st April 2004 Director resigned
filed on: 21st, April 2004
| officers
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(1 page)
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(288b) On Wednesday 21st April 2004 Director resigned
filed on: 21st, April 2004
| officers
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(1 page)
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(288a) On Wednesday 21st April 2004 New director appointed
filed on: 21st, April 2004
| officers
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Free Download
(1 page)
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(288b) On Wednesday 21st April 2004 Secretary resigned
filed on: 21st, April 2004
| officers
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(1 page)
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(288a) On Wednesday 21st April 2004 New secretary appointed
filed on: 21st, April 2004
| officers
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Free Download
(1 page)
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(288a) On Wednesday 21st April 2004 New secretary appointed
filed on: 21st, April 2004
| officers
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Free Download
(1 page)
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(288b) On Wednesday 21st April 2004 Secretary resigned
filed on: 21st, April 2004
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 7th, April 2004
| incorporation
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(9 pages)
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(NEWINC) Company registration
filed on: 7th, April 2004
| incorporation
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Free Download
(9 pages)
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