(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 4th, August 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 4th, November 2022
| accounts
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Free Download
(10 pages)
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(CH01) On April 9, 2022 director's details were changed
filed on: 11th, April 2022
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 20th, September 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 25th, November 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 31st, July 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 8th, October 2018
| accounts
|
Free Download
(8 pages)
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(SH01) Capital declared on April 20, 2018: 20000.00 GBP
filed on: 16th, May 2018
| capital
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Free Download
(3 pages)
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(CH01) On April 25, 2018 director's details were changed
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
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(CH03) On April 25, 2018 secretary's details were changed
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 9, 2018
filed on: 9th, February 2018
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AD01) New registered office address 9 Perseverance Works Kingsland Road London E2 8DD. Change occurred on January 23, 2018. Company's previous address: 3 Warners Mill Silks Way Braintree Essex CM7 3GB.
filed on: 23rd, January 2018
| address
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Free Download
(1 page)
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(CH01) On January 23, 2018 director's details were changed
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
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(CH03) On January 23, 2018 secretary's details were changed
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
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(CH01) On January 23, 2018 director's details were changed
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 15th, January 2018
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 20th, January 2017
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 10, 2016
filed on: 13th, April 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on April 13, 2016: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 10, 2015
filed on: 14th, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 14, 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 2nd, October 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 10, 2014
filed on: 14th, April 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 10, 2013
filed on: 11th, April 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 25th, October 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 10, 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 16th, November 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 10, 2011
filed on: 21st, June 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on December 29, 2010. Old Address: the Custom House 112B High Street Madlon Essex CM9 5ET
filed on: 29th, December 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 8th, December 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 10, 2010
filed on: 12th, May 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 14th, January 2010
| accounts
|
Free Download
(5 pages)
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(363a) Period up to April 28, 2009 - Annual return with full member list
filed on: 28th, April 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 4th, December 2008
| accounts
|
Free Download
(5 pages)
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(363a) Period up to April 30, 2008 - Annual return with full member list
filed on: 30th, April 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(5 pages)
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(363a) Period up to June 11, 2007 - Annual return with full member list
filed on: 11th, June 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to June 11, 2007 - Annual return with full member list
filed on: 11th, June 2007
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 4th, May 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 4th, May 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, May 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, May 2006
| resolution
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(123) Nc inc already adjusted 10/04/06
filed on: 4th, May 2006
| capital
|
Free Download
(1 page)
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(123) Nc inc already adjusted 10/04/06
filed on: 4th, May 2006
| capital
|
Free Download
(1 page)
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(287) Registered office changed on 28/04/06 from: the custom house, 112B high street, maldon essex CM9 5ET
filed on: 28th, April 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/04/06 from: the custom house, 112B high street, maldon essex CM9 5ET
filed on: 28th, April 2006
| address
|
Free Download
(1 page)
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(288a) On April 28, 2006 New director appointed
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
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(288a) On April 28, 2006 New secretary appointed
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
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(288a) On April 28, 2006 New secretary appointed
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
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(288a) On April 28, 2006 New director appointed
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
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(288b) On April 20, 2006 Director resigned
filed on: 20th, April 2006
| officers
|
Free Download
(1 page)
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(288b) On April 20, 2006 Secretary resigned
filed on: 20th, April 2006
| officers
|
Free Download
(1 page)
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(288b) On April 20, 2006 Secretary resigned
filed on: 20th, April 2006
| officers
|
Free Download
(1 page)
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(288b) On April 20, 2006 Director resigned
filed on: 20th, April 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 20/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 20th, April 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 20th, April 2006
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, April 2006
| incorporation
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Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, April 2006
| incorporation
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Free Download
(16 pages)
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