(AA) Group of companies' accounts made up to 2022-12-31
filed on: 12th, April 2023
| accounts
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Free Download
(14 pages)
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(CH01) On 2023-03-14 director's details were changed
filed on: 14th, March 2023
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2021-12-31
filed on: 29th, September 2022
| accounts
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Free Download
(15 pages)
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(AA01) Previous accounting period shortened from 2022-05-31 to 2021-12-31
filed on: 23rd, June 2022
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-05-31
filed on: 5th, May 2022
| accounts
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Free Download
(10 pages)
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(AD01) New registered office address Langley House Park Road London N2 8EY. Change occurred on 2021-05-13. Company's previous address: C/O Cooper Harland Unit 1.14, Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG England.
filed on: 13th, May 2021
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2020-05-31
filed on: 26th, February 2021
| accounts
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Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 2019-05-31
filed on: 27th, February 2020
| accounts
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Free Download
(10 pages)
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(CH01) On 2018-06-01 director's details were changed
filed on: 27th, March 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-05-31
filed on: 19th, February 2019
| accounts
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Free Download
(10 pages)
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(AD01) New registered office address C/O Cooper Harland Unit 1.14, Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG. Change occurred on 2018-10-09. Company's previous address: C/O Cooper Harland Unit 104, E1 Business Centre 7 Whitechapel Road London E1 1DU England.
filed on: 9th, October 2018
| address
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Free Download
(1 page)
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(CH01) On 2018-03-01 director's details were changed
filed on: 12th, March 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2017-05-31
filed on: 16th, February 2018
| accounts
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Free Download
(10 pages)
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(AD01) New registered office address C/O Cooper Harland Unit 104, E1 Business Centre 7 Whitechapel Road London E1 1DU. Change occurred on 2017-11-27. Company's previous address: 122 Feering Hill Feering Colchester Essex CO5 9PY.
filed on: 27th, November 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 28th, February 2017
| accounts
|
Free Download
(7 pages)
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(TM02) Termination of appointment as a secretary on 2016-09-29
filed on: 30th, September 2016
| officers
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Free Download
(1 page)
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(CH01) On 2016-06-01 director's details were changed
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-10-28
filed on: 1st, December 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-12-01: 100000.00 GBP
capital
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(SH01) Statement of Capital on 2015-05-31: 100000.00 GBP
filed on: 24th, September 2015
| capital
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 26th, August 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-10-29
filed on: 10th, March 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-03-10: 72000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 26th, February 2015
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on 2014-11-30
filed on: 12th, December 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-10-28
filed on: 28th, October 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-10-28: 36000.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to 2014-01-22
filed on: 30th, January 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-01-30: 36000.00 GBP
capital
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(SH01) Statement of Capital on 2013-05-31: 36000.00 GBP
filed on: 15th, October 2013
| capital
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2013-05-31
filed on: 20th, September 2013
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-01-22
filed on: 20th, February 2013
| annual return
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Free Download
(5 pages)
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(AP03) Appointment (date: 2013-02-20) of a secretary
filed on: 20th, February 2013
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2012-05-31: 11000.00 GBP
filed on: 7th, August 2012
| capital
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-05-31
filed on: 25th, July 2012
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2011-05-31
filed on: 24th, February 2012
| accounts
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Free Download
(6 pages)
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(CH01) On 2012-01-21 director's details were changed
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-01-22
filed on: 26th, January 2012
| annual return
|
Free Download
(4 pages)
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(CH01) On 2011-12-21 director's details were changed
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2011-10-17
filed on: 17th, October 2011
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2011-10-17
filed on: 17th, October 2011
| officers
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, October 2011
| resolution
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-01-22
filed on: 4th, March 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2011-01-21 director's details were changed
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2010-05-31
filed on: 28th, February 2011
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2009-05-31
filed on: 26th, February 2010
| accounts
|
Free Download
(4 pages)
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(CH01) On 2010-01-21 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-01-22
filed on: 10th, February 2010
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2010-02-04
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
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(363a) Period up to 2009-06-25 - Annual return with full member list
filed on: 25th, June 2009
| annual return
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 3rd, June 2009
| officers
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Free Download
(1 page)
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(122) Nc dec already adjusted 19/03/09
filed on: 6th, April 2009
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, April 2009
| resolution
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Free Download
(1 page)
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(122) S-div
filed on: 4th, April 2009
| capital
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Free Download
(1 page)
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(288b) On 2009-04-02 Appointment terminated director
filed on: 2nd, April 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2008-05-31
filed on: 1st, April 2009
| accounts
|
Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
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(363a) Period up to 2009-03-25 - Annual return with full member list
filed on: 25th, March 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On 2009-03-20 Appointment terminated secretary
filed on: 20th, March 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 09/02/2009 from flat 4 chamberlayne mansions chamberlayne road london NW6 3NA
filed on: 9th, February 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2007-05-31
filed on: 31st, January 2008
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2007-05-31
filed on: 31st, January 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to 2007-07-03 - Annual return with full member list
filed on: 3rd, July 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to 2007-07-03 - Annual return with full member list
filed on: 3rd, July 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On 2007-07-03 Secretary resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-07-03 Secretary resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-07-03 New secretary appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-07-03 New secretary appointed
filed on: 3rd, July 2007
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 31st, May 2006
| incorporation
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Free Download
(15 pages)
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(NEWINC) Incorporation
filed on: 31st, May 2006
| incorporation
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Free Download
(15 pages)
|