(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 24th, August 2023
| accounts
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(46 pages)
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(AA) Audit exemption subsidiary accounts made up to September 30, 2022
filed on: 24th, August 2023
| accounts
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(8 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2021
filed on: 19th, January 2022
| accounts
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(3 pages)
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(AP01) On October 8, 2021 new director was appointed.
filed on: 15th, October 2021
| officers
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(2 pages)
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(TM01) Director appointment termination date: October 8, 2021
filed on: 15th, October 2021
| officers
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(1 page)
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(TM01) Director appointment termination date: October 8, 2021
filed on: 15th, October 2021
| officers
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(1 page)
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(TM02) Secretary appointment termination on October 8, 2021
filed on: 15th, October 2021
| officers
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(1 page)
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(AP01) On October 8, 2021 new director was appointed.
filed on: 15th, October 2021
| officers
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(2 pages)
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(AD01) Registered office address changed from 416 Green Lane Ilford Essex IG3 9JX to Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT on October 13, 2021
filed on: 13th, October 2021
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on September 30, 2020
filed on: 11th, May 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2019
filed on: 7th, May 2020
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2018
filed on: 29th, March 2019
| accounts
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(3 pages)
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(CH01) On August 1, 2018 director's details were changed
filed on: 24th, August 2018
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2017
filed on: 1st, June 2018
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 10th, February 2017
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 15th, March 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to September 8, 2015 with full list of members
filed on: 5th, October 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 20th, March 2015
| accounts
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(4 pages)
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(CH01) On July 1, 2014 director's details were changed
filed on: 15th, September 2014
| officers
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(2 pages)
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(AR01) Annual return made up to September 8, 2014 with full list of members
filed on: 15th, September 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 28th, February 2014
| accounts
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(4 pages)
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(AR01) Annual return made up to September 8, 2013 with full list of members
filed on: 4th, October 2013
| annual return
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(5 pages)
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(SH01) Capital declared on October 4, 2013: 200.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 4th, June 2013
| accounts
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Free Download
(4 pages)
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(CH01) On May 20, 2013 director's details were changed
filed on: 4th, June 2013
| officers
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(2 pages)
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(AR01) Annual return made up to September 8, 2012 with full list of members
filed on: 17th, September 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 8th, May 2012
| accounts
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(5 pages)
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(SH01) Capital declared on October 18, 2011: 100.00 GBP
filed on: 1st, November 2011
| capital
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(3 pages)
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(AP01) On October 18, 2011 new director was appointed.
filed on: 18th, October 2011
| officers
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(2 pages)
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(AR01) Annual return made up to September 8, 2011 with full list of members
filed on: 21st, September 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2010
filed on: 7th, June 2011
| accounts
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Free Download
(10 pages)
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(AR01) Annual return made up to September 8, 2010 with full list of members
filed on: 26th, October 2010
| annual return
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(4 pages)
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(CH01) On October 31, 2009 director's details were changed
filed on: 26th, October 2010
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2009
filed on: 26th, May 2010
| accounts
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Free Download
(10 pages)
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(363a) Annual return made up to September 10, 2009
filed on: 10th, September 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2008
filed on: 22nd, June 2009
| accounts
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Free Download
(9 pages)
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(363a) Annual return made up to December 10, 2008
filed on: 10th, December 2008
| annual return
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(3 pages)
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(288c) Secretary's change of particulars
filed on: 10th, December 2008
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2007
filed on: 4th, July 2008
| accounts
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Free Download
(9 pages)
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(88(2)R) Alloted 100 shares on September 8, 2006. Value of each share 1 £, total number of shares: 101.
filed on: 24th, September 2007
| capital
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(2 pages)
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(88(2)R) Alloted 100 shares on September 8, 2006. Value of each share 1 £, total number of shares: 101.
filed on: 24th, September 2007
| capital
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Free Download
(2 pages)
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(363s) Annual return made up to September 24, 2007
filed on: 24th, September 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to September 24, 2007
filed on: 24th, September 2007
| annual return
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Free Download
(6 pages)
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(288c) Secretary's particulars changed
filed on: 2nd, February 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 2nd, February 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 14th, December 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 14th, December 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 14th, December 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 14th, December 2006
| officers
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Free Download
(1 page)
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(288b) On October 30, 2006 Director resigned
filed on: 30th, October 2006
| officers
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(1 page)
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(288b) On October 30, 2006 Director resigned
filed on: 30th, October 2006
| officers
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(1 page)
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(288b) On October 30, 2006 Secretary resigned
filed on: 30th, October 2006
| officers
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(1 page)
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(288b) On October 30, 2006 Secretary resigned
filed on: 30th, October 2006
| officers
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(1 page)
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(288a) On October 27, 2006 New secretary appointed
filed on: 27th, October 2006
| officers
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(2 pages)
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(288a) On October 27, 2006 New director appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On October 27, 2006 New director appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On October 27, 2006 New secretary appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 20/10/06 from: 788-790 finchley road london NW11 7TJ
filed on: 20th, October 2006
| address
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(1 page)
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(287) Registered office changed on 20/10/06 from: 788-790 finchley road london NW11 7TJ
filed on: 20th, October 2006
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, September 2006
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, September 2006
| incorporation
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(16 pages)
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