(CH01) On 2023/07/26 director's details were changed
filed on: 1st, August 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 28th, April 2023
| accounts
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(13 pages)
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(CH01) On 2023/01/18 director's details were changed
filed on: 15th, February 2023
| officers
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(2 pages)
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(AP01) New director appointment on 2023/01/18.
filed on: 8th, February 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 29th, April 2022
| accounts
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(14 pages)
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(CH01) On 2022/01/01 director's details were changed
filed on: 27th, January 2022
| officers
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(2 pages)
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(CH01) On 2022/01/01 director's details were changed
filed on: 27th, January 2022
| officers
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(2 pages)
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(CH03) On 2022/01/01 secretary's details were changed
filed on: 27th, January 2022
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 30th, April 2021
| accounts
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(13 pages)
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(MR04) Charge 1 satisfaction in full.
filed on: 27th, July 2020
| mortgage
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 30th, April 2020
| accounts
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(11 pages)
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(MR01) Registration of charge 063144510002, created on 2019/05/16
filed on: 20th, May 2019
| mortgage
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(23 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 30th, April 2019
| accounts
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 30th, April 2018
| accounts
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(10 pages)
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(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 29th, April 2017
| accounts
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(5 pages)
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(CH01) On 2015/08/10 director's details were changed
filed on: 11th, October 2016
| officers
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(2 pages)
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(CH03) On 2015/05/01 secretary's details were changed
filed on: 11th, October 2016
| officers
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(1 page)
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(CH01) On 2015/05/01 director's details were changed
filed on: 11th, October 2016
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/06/29
filed on: 4th, July 2016
| annual return
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(6 pages)
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(SH01) 150.00 GBP is the capital in company's statement on 2016/07/04
capital
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(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 29th, April 2016
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/07/16
filed on: 29th, July 2015
| annual return
|
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(5 pages)
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(SH01) 150.00 GBP is the capital in company's statement on 2015/07/29
capital
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(AA) Data of total exemption small company accounts made up to 2014/07/31
filed on: 30th, April 2015
| accounts
|
Free Download
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(AD01) Change of registered address from Imperial Offices 103 Cranbrook Road Ilford Essex IG1 4PU on 2015/03/05 to Ferguson House 109-113 Cranbrook Road Ilford Essex IG1 4PU
filed on: 5th, March 2015
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2014/07/16
filed on: 23rd, July 2014
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 25th, April 2014
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/07/16
filed on: 1st, August 2013
| annual return
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(5 pages)
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(SH01) is the capital in company's statement on 2013/08/01
capital
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(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 21st, March 2013
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/07/16
filed on: 16th, July 2012
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/07/31
filed on: 30th, March 2012
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/07/16
filed on: 29th, July 2011
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/07/31
filed on: 4th, May 2011
| accounts
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(6 pages)
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(AD01) Change of registered office on 2010/09/14 from 13 Hamilton Road Essex RM2 5SD
filed on: 14th, September 2010
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2010/07/16
filed on: 13th, September 2010
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/07/31
filed on: 4th, May 2010
| accounts
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(6 pages)
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(363a) Annual return drawn up to 2009/09/10 with complete member list
filed on: 10th, September 2009
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/07/31
filed on: 18th, May 2009
| accounts
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(5 pages)
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(363a) Annual return drawn up to 2008/10/31 with complete member list
filed on: 31st, October 2008
| annual return
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(5 pages)
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(288b) On 2008/03/20 Appointment terminated director
filed on: 20th, March 2008
| officers
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(1 page)
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(395) Particulars of mortgage/charge
filed on: 29th, September 2007
| mortgage
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(7 pages)
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(395) Particulars of mortgage/charge
filed on: 29th, September 2007
| mortgage
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(7 pages)
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(288a) On 2007/08/29 New director appointed
filed on: 29th, August 2007
| officers
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(2 pages)
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(288a) On 2007/08/29 New secretary appointed;new director appointed
filed on: 29th, August 2007
| officers
|
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(2 pages)
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(288a) On 2007/08/29 New director appointed
filed on: 29th, August 2007
| officers
|
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(2 pages)
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(288a) On 2007/08/29 New director appointed
filed on: 29th, August 2007
| officers
|
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(2 pages)
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(288a) On 2007/08/29 New secretary appointed;new director appointed
filed on: 29th, August 2007
| officers
|
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(2 pages)
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(288a) On 2007/08/29 New director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 150 shares on 2007/07/17. Value of each share 0.01 £, total number of shares: 3.
filed on: 29th, August 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 150 shares on 2007/07/17. Value of each share 0.01 £, total number of shares: 3.
filed on: 29th, August 2007
| capital
|
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(2 pages)
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(288b) On 2007/07/17 Secretary resigned
filed on: 17th, July 2007
| officers
|
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(1 page)
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(288b) On 2007/07/17 Director resigned
filed on: 17th, July 2007
| officers
|
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(1 page)
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(288b) On 2007/07/17 Director resigned
filed on: 17th, July 2007
| officers
|
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(1 page)
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(288b) On 2007/07/17 Secretary resigned
filed on: 17th, July 2007
| officers
|
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(1 page)
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(NEWINC) Company registration
filed on: 16th, July 2007
| incorporation
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(13 pages)
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(NEWINC) Company registration
filed on: 16th, July 2007
| incorporation
|
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(13 pages)
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