(AD01) New registered office address 311 High Road Loughton Essex IG10 1AH. Change occurred on 2022-12-16. Company's previous address: 34-40 High Street Wanstead London E11 2RJ.
filed on: 16th, December 2022
| address
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(2 pages)
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(AA) Total exemption full accounts data made up to 2020-05-31
filed on: 18th, November 2020
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2019-05-31
filed on: 24th, February 2020
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2018-05-31
filed on: 13th, December 2018
| accounts
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(9 pages)
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(TM02) Termination of appointment as a secretary on 2018-11-08
filed on: 30th, November 2018
| officers
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(1 page)
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(TM01) Director's appointment was terminated on 2018-11-08
filed on: 15th, November 2018
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 2017-05-31
filed on: 27th, February 2018
| accounts
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(9 pages)
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(CH01) On 2017-05-17 director's details were changed
filed on: 26th, May 2017
| officers
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(2 pages)
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(CH01) On 2017-05-17 director's details were changed
filed on: 26th, May 2017
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 30th, January 2017
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-05-24
filed on: 31st, May 2016
| annual return
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(8 pages)
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(SH01) Statement of Capital on 2016-05-31: 200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 9th, February 2016
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-05-24
filed on: 28th, May 2015
| annual return
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(8 pages)
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(SH01) Statement of Capital on 2015-05-28: 200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 8th, October 2014
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-05-24
filed on: 30th, May 2014
| annual return
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2014-05-30: 200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-05-31
filed on: 16th, December 2013
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-05-24
filed on: 29th, May 2013
| annual return
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(8 pages)
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(AA) Total exemption small company accounts data made up to 2012-05-31
filed on: 5th, March 2013
| accounts
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(7 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 31st, August 2012
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, August 2012
| resolution
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(2 pages)
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(SH01) Statement of Capital on 2012-03-01: 200.00 GBP
filed on: 31st, August 2012
| capital
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-05-24
filed on: 31st, May 2012
| annual return
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2011-05-31
filed on: 23rd, March 2012
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-05-24
filed on: 20th, June 2011
| annual return
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2010-05-31
filed on: 2nd, March 2011
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-05-24
filed on: 9th, June 2010
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2009-05-31
filed on: 3rd, March 2010
| accounts
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(5 pages)
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(363a) Period up to 2009-07-22 - Annual return with full member list
filed on: 22nd, July 2009
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2008-05-31
filed on: 18th, December 2008
| accounts
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(6 pages)
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(287) Registered office changed on 26/09/2008 from 126 aylesbury road bedford bedfordshire MK41 9RF
filed on: 26th, September 2008
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 2007-05-31
filed on: 26th, September 2008
| accounts
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Free Download
(6 pages)
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(363a) Period up to 2008-09-05 - Annual return with full member list
filed on: 5th, September 2008
| annual return
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(5 pages)
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(288b) On 2008-09-04 Appointment terminated director
filed on: 4th, September 2008
| officers
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(1 page)
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(288b) On 2008-09-04 Appointment terminated secretary
filed on: 4th, September 2008
| officers
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(1 page)
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(288a) On 2007-12-28 New secretary appointed;new director appointed
filed on: 28th, December 2007
| officers
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(2 pages)
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(288a) On 2007-12-28 New secretary appointed;new director appointed
filed on: 28th, December 2007
| officers
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(2 pages)
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(288a) On 2007-12-28 New director appointed
filed on: 28th, December 2007
| officers
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(2 pages)
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(288a) On 2007-12-28 New director appointed
filed on: 28th, December 2007
| officers
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(2 pages)
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(88(2)R) Alloted 99 shares on 2007-08-01. Value of each share 1 £, total number of shares: 100.
filed on: 28th, December 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2007-08-01. Value of each share 1 £, total number of shares: 100.
filed on: 28th, December 2007
| capital
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(2 pages)
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(363s) Period up to 2007-08-14 - Annual return with full member list
filed on: 14th, August 2007
| annual return
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(7 pages)
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(363s) Period up to 2007-08-14 - Annual return with full member list
filed on: 14th, August 2007
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2006-05-31
filed on: 29th, March 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2006-05-31
filed on: 29th, March 2007
| accounts
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Free Download
(5 pages)
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(363s) Period up to 2006-06-27 - Annual return with full member list
filed on: 27th, June 2006
| annual return
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(8 pages)
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(363s) Period up to 2006-06-27 - Annual return with full member list
filed on: 27th, June 2006
| annual return
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Free Download
(8 pages)
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(363(288)) Annual return drawn up to 2006-06-27 (Director resigned)
annual return
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(288b) On 2006-04-11 Director resigned
filed on: 11th, April 2006
| officers
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(1 page)
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(288b) On 2006-04-11 Director resigned
filed on: 11th, April 2006
| officers
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(1 page)
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(288a) On 2006-04-04 New director appointed
filed on: 4th, April 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-04-04 New director appointed
filed on: 4th, April 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-04-04 New secretary appointed;new director appointed
filed on: 4th, April 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-04-04 New director appointed
filed on: 4th, April 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-04-04 New director appointed
filed on: 4th, April 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006-04-04 Secretary resigned
filed on: 4th, April 2006
| officers
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(1 page)
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(288b) On 2006-04-04 Secretary resigned
filed on: 4th, April 2006
| officers
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Free Download
(1 page)
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(287) Registered office changed on 04/04/06 from: hill house 118 high street uxbridge middlesex UB8 1JT
filed on: 4th, April 2006
| address
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(1 page)
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(288a) On 2006-04-04 New director appointed
filed on: 4th, April 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-04-04 New secretary appointed;new director appointed
filed on: 4th, April 2006
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 04/04/06 from: hill house 118 high street uxbridge middlesex UB8 1JT
filed on: 4th, April 2006
| address
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Free Download
(1 page)
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(288a) On 2006-04-04 New director appointed
filed on: 4th, April 2006
| officers
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(2 pages)
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(CERTNM) Company name changed mwale LIMITEDcertificate issued on 29/03/06
filed on: 29th, March 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed mwale LIMITEDcertificate issued on 29/03/06
filed on: 29th, March 2006
| change of name
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(2 pages)
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(NEWINC) Incorporation
filed on: 24th, May 2005
| incorporation
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(14 pages)
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(NEWINC) Incorporation
filed on: 24th, May 2005
| incorporation
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(14 pages)
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