(AD01) Change of registered address from Sterling House Langston Road Loughton Essex IG10 3TS on Thu, 12th Jan 2017 to 304 Sterling House Langston Road Loughton Essex IG10 3TS
filed on: 12th, January 2017
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 8th, September 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 20th Aug 2015
filed on: 1st, October 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 20th Aug 2014
filed on: 21st, August 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Thu, 21st Aug 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 10th, June 2014
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 25th, September 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 20th Aug 2013
filed on: 6th, September 2013
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 6th Sep 2013: 100.00 GBP
capital
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(AD01) Company moved to new address on Thu, 11th Jul 2013. Old Address: Butlers Wharf West 42 Shad Thames London SE1 2YD United Kingdom
filed on: 11th, July 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 25th, September 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 20th Aug 2012
filed on: 11th, September 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 23rd, September 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 20th Aug 2011
filed on: 16th, September 2011
| annual return
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Free Download
(3 pages)
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(AD01) Company moved to new address on Fri, 5th Nov 2010. Old Address: Sterling House Langston Road Loughton Essex IG10 3TE
filed on: 5th, November 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 20th Aug 2010
filed on: 24th, September 2010
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on Mon, 5th Jul 2010. Old Address: C/O Five Oaks Land Ltd Sterling House Langston Road Loughton Essex IG10 3TE
filed on: 5th, July 2010
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on Wed, 30th Jun 2010. Old Address: Suite 318 Sterling House Langston Road Loughton Essex IG10 3TE
filed on: 30th, June 2010
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 5th, May 2010
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 1st, October 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return drawn up to Fri, 25th Sep 2009 with complete member list
filed on: 25th, September 2009
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 09/01/2009 from butlers wharf west 42 shad thames london SE1
filed on: 9th, January 2009
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 19th, December 2008
| resolution
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(AA) Dormant company accounts made up to Wed, 31st Dec 2003
filed on: 18th, December 2008
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 18th, December 2008
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 18th, December 2008
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 18th, December 2008
| accounts
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Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 18th Dec 2008 with complete member list
filed on: 18th, December 2008
| annual return
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Free Download
(4 pages)
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(363a) Annual return drawn up to Thu, 18th Dec 2008 with complete member list
filed on: 18th, December 2008
| annual return
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Free Download
(6 pages)
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(363a) Annual return drawn up to Thu, 18th Dec 2008 with complete member list
filed on: 18th, December 2008
| annual return
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Free Download
(6 pages)
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(363a) Annual return drawn up to Thu, 18th Dec 2008 with complete member list
filed on: 18th, December 2008
| annual return
|
Free Download
(4 pages)
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(363a) Annual return drawn up to Thu, 18th Dec 2008 with complete member list
filed on: 18th, December 2008
| annual return
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Free Download
(6 pages)
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(363a) Annual return drawn up to Thu, 18th Dec 2008 with complete member list
filed on: 18th, December 2008
| annual return
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Free Download
(4 pages)
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(363a) Annual return drawn up to Thu, 18th Dec 2008 with complete member list
filed on: 18th, December 2008
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 18th, December 2008
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2002
filed on: 19th, June 2003
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2002
filed on: 19th, June 2003
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2000
filed on: 16th, April 2002
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2000
filed on: 16th, April 2002
| accounts
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Free Download
(6 pages)
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(363s) Annual return drawn up to Wed, 12th Sep 2001 with complete member list
filed on: 12th, September 2001
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to Wed, 12th Sep 2001 with complete member list
filed on: 12th, September 2001
| annual return
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Free Download
(6 pages)
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(363(353)) Location of debenture register address changed; Location of register of members address changed
annual return
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(AA) Full accounts for the period ending Fri, 31st Dec 1999
filed on: 31st, May 2001
| accounts
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Free Download
(8 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 1999
filed on: 31st, May 2001
| accounts
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Free Download
(8 pages)
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(363s) Annual return drawn up to Wed, 20th Sep 2000 with complete member list
filed on: 20th, September 2000
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to Wed, 20th Sep 2000 with complete member list
filed on: 20th, September 2000
| annual return
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Free Download
(6 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 1998
filed on: 6th, March 2000
| accounts
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Free Download
(10 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 1998
filed on: 6th, March 2000
| accounts
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Free Download
(10 pages)
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(363s) Annual return drawn up to Wed, 15th Sep 1999 with complete member list
filed on: 15th, September 1999
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to Wed, 15th Sep 1999 with complete member list
filed on: 15th, September 1999
| annual return
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Free Download
(6 pages)
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(225) Accounting reference date extended from 31/08/98 to 31/12/98
filed on: 24th, March 1999
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/98 to 31/12/98
filed on: 24th, March 1999
| accounts
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Free Download
(1 page)
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(363s) Annual return drawn up to Thu, 11th Feb 1999 with complete member list
filed on: 11th, February 1999
| annual return
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Free Download
(5 pages)
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(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 11th Feb 1999
annual return
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(363s) Annual return drawn up to Thu, 11th Feb 1999 with complete member list
filed on: 11th, February 1999
| annual return
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Free Download
(5 pages)
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(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 11th Feb 1999
annual return
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(88(2)R) Alloted 98 shares on Tue, 1st Dec 1998. Value of each share 1 £, total number of shares: 100.
filed on: 30th, December 1998
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on Tue, 1st Dec 1998. Value of each share 1 £, total number of shares: 100.
filed on: 30th, December 1998
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 03/09/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
filed on: 3rd, September 1997
| address
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Free Download
(1 page)
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(287) Registered office changed on 03/09/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
filed on: 3rd, September 1997
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, August 1997
| incorporation
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(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, August 1997
| incorporation
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Free Download
(20 pages)
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