(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 29th, June 2023
| accounts
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(12 pages)
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(AD01) New registered office address Bower Hill Industrial Estate Bower Hill Epping Essex CM16 7BN. Change occurred on December 19, 2022. Company's previous address: Bower Hill Industrial Estate Bower Hill Industrial Estate Bower Hill Epping Essex CM16 7BN England.
filed on: 19th, December 2022
| address
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(1 page)
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(AD01) New registered office address Bower Hill Industrial Estate Bower Hill Industrial Estate Bower Hill Epping Essex CM16 7BN. Change occurred on December 19, 2022. Company's previous address: Bower Hill Industrial Estate Bower Hill Epping Essex CM16 7AQ.
filed on: 19th, December 2022
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 29th, June 2022
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 15th, July 2021
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 27th, March 2020
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 2nd, April 2019
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 6th, April 2018
| accounts
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(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 17th, March 2017
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 8th, April 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 18, 2015
filed on: 18th, September 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on September 18, 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 16th, April 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 18, 2014
filed on: 19th, September 2014
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(6 pages)
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(AD01) Company moved to new address on October 10, 2013. Old Address: Victoria Works 30 Victoria Road Walthamstow London E17 4JU
filed on: 10th, October 2013
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 18, 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 18, 2012
filed on: 19th, October 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 18, 2011
filed on: 6th, October 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 1st, December 2010
| accounts
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(6 pages)
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(AA01) Accounting period ending changed to December 31, 2009 (was June 30, 2010).
filed on: 27th, September 2010
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 18, 2010
filed on: 23rd, September 2010
| annual return
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Free Download
(4 pages)
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(122) S-div
filed on: 10th, February 2010
| capital
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(1 page)
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(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 10th, February 2010
| resolution
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 18, 2009
filed on: 7th, October 2009
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 01/07/2009 from 28-30 victoria road walthamstow london E17 4JT
filed on: 1st, July 2009
| address
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(1 page)
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(287) Registered office changed on 29/06/2009 from victoria works victoria road walthamstow london E17 4JY
filed on: 29th, June 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 2nd, November 2008
| accounts
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Free Download
(6 pages)
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(363a) Period up to September 23, 2008 - Annual return with full member list
filed on: 23rd, September 2008
| annual return
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Free Download
(3 pages)
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(363a) Period up to November 15, 2007 - Annual return with full member list
filed on: 15th, November 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to November 15, 2007 - Annual return with full member list
filed on: 15th, November 2007
| annual return
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Free Download
(2 pages)
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(353) Location of register of members
filed on: 14th, November 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 14th, November 2007
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 5th, November 2006
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 5th, November 2006
| accounts
|
Free Download
(4 pages)
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(363a) Period up to October 12, 2006 - Annual return with full member list
filed on: 12th, October 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to October 12, 2006 - Annual return with full member list
filed on: 12th, October 2006
| annual return
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2004
filed on: 9th, November 2005
| accounts
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2004
filed on: 9th, November 2005
| accounts
|
Free Download
(4 pages)
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(363a) Period up to October 12, 2005 - Annual return with full member list
filed on: 12th, October 2005
| annual return
|
Free Download
(2 pages)
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(363a) Period up to October 12, 2005 - Annual return with full member list
filed on: 12th, October 2005
| annual return
|
Free Download
(2 pages)
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(363a) Period up to October 21, 2004 - Annual return with full member list
filed on: 21st, October 2004
| annual return
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Free Download
(5 pages)
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(363a) Period up to October 21, 2004 - Annual return with full member list
filed on: 21st, October 2004
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2003
filed on: 16th, June 2004
| accounts
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2003
filed on: 16th, June 2004
| accounts
|
Free Download
(4 pages)
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(88(2)R) Alloted 1 shares on September 23, 2002. Value of each share 1 £.
filed on: 12th, November 2003
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on September 23, 2002. Value of each share 1 £.
filed on: 12th, November 2003
| capital
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Free Download
(2 pages)
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(353) Location of register of members
filed on: 11th, November 2003
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 11th, November 2003
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/03 to 31/12/03
filed on: 10th, November 2003
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/03 to 31/12/03
filed on: 10th, November 2003
| accounts
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Free Download
(1 page)
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(363s) Period up to October 26, 2003 - Annual return with full member list
filed on: 26th, October 2003
| annual return
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Free Download
(6 pages)
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(363s) Period up to October 26, 2003 - Annual return with full member list
filed on: 26th, October 2003
| annual return
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Free Download
(6 pages)
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(287) Registered office changed on 26/08/03 from: 66 wigmore street london W1U 2HQ
filed on: 26th, August 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 26/08/03 from: 66 wigmore street london W1U 2HQ
filed on: 26th, August 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 27/09/02 from: stanley davis group LIMITED 120 east road london N1 6AA
filed on: 27th, September 2002
| address
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Free Download
(1 page)
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(287) Registered office changed on 27/09/02 from: stanley davis group LIMITED 120 east road london N1 6AA
filed on: 27th, September 2002
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, September 2002
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, September 2002
| incorporation
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Free Download
(18 pages)
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