(AA) Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Thursday 17th August 2023
filed on: 18th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control Wednesday 15th March 2023
filed on: 15th, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address 137 Station Road London E4 6AG. Change occurred on Wednesday 15th March 2023. Company's previous address: 135 / 137 Station Road Chingford London E4 6AG England.
filed on: 15th, March 2023
| address
|
Free Download
(1 page)
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(CH01) On Wednesday 15th March 2023 director's details were changed
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wednesday 17th August 2022
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Friday 5th August 2022 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Friday 5th August 2022
filed on: 5th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 17th August 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Monday 17th August 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 18th, May 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 17th August 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 135 / 137 Station Road Chingford London E4 6AG. Change occurred on Tuesday 4th June 2019. Company's previous address: Suite 19 Forum Business Centre Stirling Road Chichester West Sussex PO19 7DN.
filed on: 4th, June 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 28th May 2019
filed on: 28th, May 2019
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 17th August 2018
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thursday 17th August 2017
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wednesday 17th August 2016
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 17th August 2015
filed on: 28th, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 28th August 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(7 pages)
|
(CH01) On Friday 1st August 2014 director's details were changed
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th August 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(7 pages)
|
(TM02) Termination of appointment as a secretary on Monday 11th November 2013
filed on: 11th, November 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 17th August 2013
filed on: 10th, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 10th September 2013
capital
|
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(AD01) Change of registered office on Thursday 20th June 2013 from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ England
filed on: 20th, June 2013
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 17th August 2012
filed on: 21st, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 19th, March 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th August 2011
filed on: 19th, August 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Thursday 4th August 2011 from 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom
filed on: 4th, August 2011
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 11th, November 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On Thursday 29th July 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th August 2010
filed on: 19th, August 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Thursday 29th April 2010 from Fairfield House, Kingston Crescent, Portsmouth Hampshire PO2 8AA
filed on: 29th, April 2010
| address
|
Free Download
(1 page)
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(AP04) Appointment (date: Wednesday 25th November 2009) of a secretary
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 25th November 2009
filed on: 25th, November 2009
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 1st, November 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Tuesday 18th August 2009 - Annual return with full member list
filed on: 18th, August 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 5th, June 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Thursday 2nd October 2008 - Annual return with full member list
filed on: 2nd, October 2008
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 17th August 2007 Director resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 17th August 2007 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 17th August 2007 Secretary resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 17th, August 2007
| incorporation
|
Free Download
(17 pages)
|
(288a) On Friday 17th August 2007 New secretary appointed
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 17th, August 2007
| incorporation
|
Free Download
(17 pages)
|
(288b) On Friday 17th August 2007 Director resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 17th August 2007 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 17th August 2007 Secretary resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 17th August 2007 New secretary appointed
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|