(AA01) Previous accounting period shortened to Sat, 30th Jul 2022
filed on: 28th, April 2023
| accounts
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(1 page)
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(AD01) Address change date: Mon, 5th Feb 2018. New Address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD. Previous address: 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD
filed on: 5th, February 2018
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 29th, April 2017
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Tue, 21st Jun 2016 with full list of members
filed on: 6th, July 2016
| annual return
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(7 pages)
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(SH01) Capital declared on Wed, 6th Jul 2016: 23.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 30th, April 2016
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Sun, 21st Jun 2015 with full list of members
filed on: 16th, July 2015
| annual return
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(7 pages)
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(SH01) Capital declared on Thu, 16th Jul 2015: 23.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 30th, April 2015
| accounts
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(AR01) Annual return drawn up to Sat, 21st Jun 2014 with full list of members
filed on: 11th, July 2014
| annual return
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(7 pages)
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(SH01) Capital declared on Fri, 11th Jul 2014: 23.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 30th, April 2014
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Fri, 21st Jun 2013 with full list of members
filed on: 8th, August 2013
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 30th, April 2013
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Thu, 21st Jun 2012 with full list of members
filed on: 1st, August 2012
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 30th, April 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Tue, 21st Jun 2011 with full list of members
filed on: 7th, July 2011
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 27th, April 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Mon, 21st Jun 2010 with full list of members
filed on: 16th, August 2010
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 14th, April 2010
| accounts
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(6 pages)
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(363a) Annual return up to Tue, 4th Aug 2009 with shareholders record
filed on: 4th, August 2009
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 17th, February 2009
| accounts
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(6 pages)
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(363a) Annual return up to Tue, 16th Sep 2008 with shareholders record
filed on: 16th, September 2008
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 30th, May 2008
| accounts
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Free Download
(6 pages)
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(287) Registered office changed on 12/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH
filed on: 12th, November 2007
| address
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(1 page)
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(287) Registered office changed on 12/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH
filed on: 12th, November 2007
| address
|
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(1 page)
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(363a) Annual return up to Mon, 23rd Jul 2007 with shareholders record
filed on: 23rd, July 2007
| annual return
|
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(4 pages)
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(363a) Annual return up to Mon, 23rd Jul 2007 with shareholders record
filed on: 23rd, July 2007
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 25th, May 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 25th, May 2007
| accounts
|
Free Download
(6 pages)
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(363s) Annual return up to Tue, 18th Jul 2006 with shareholders record
filed on: 18th, July 2006
| annual return
|
Free Download
(8 pages)
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(363s) Annual return up to Tue, 18th Jul 2006 with shareholders record
filed on: 18th, July 2006
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 16th, March 2006
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 16th, March 2006
| accounts
|
Free Download
(6 pages)
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(363s) Annual return up to Tue, 6th Dec 2005 with shareholders record
filed on: 6th, December 2005
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to Tue, 6th Dec 2005 with shareholders record
filed on: 6th, December 2005
| annual return
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(7 pages)
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(363(288)) Tue, 6th Dec 2005 Annual return (Director's particulars changed)
annual return
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004
filed on: 12th, May 2005
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004
filed on: 12th, May 2005
| accounts
|
Free Download
(6 pages)
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(363s) Annual return up to Tue, 7th Sep 2004 with shareholders record
filed on: 7th, September 2004
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Tue, 7th Sep 2004 with shareholders record
filed on: 7th, September 2004
| annual return
|
Free Download
(7 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 26th, May 2004
| resolution
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(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 26th, May 2004
| resolution
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003
filed on: 22nd, April 2004
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003
filed on: 22nd, April 2004
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to Mon, 8th Sep 2003 with shareholders record
filed on: 8th, September 2003
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Mon, 8th Sep 2003 with shareholders record
filed on: 8th, September 2003
| annual return
|
Free Download
(7 pages)
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(88(2)R) Alloted 2 shares on Fri, 21st Jun 2002. Value of each share 1 £, total number of shares: 3.
filed on: 29th, August 2003
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on Fri, 21st Jun 2002. Value of each share 1 £, total number of shares: 3.
filed on: 29th, August 2003
| capital
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(2 pages)
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(225) Accounting reference date extended from 30/06/03 to 31/07/03
filed on: 18th, August 2003
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/06/03 to 31/07/03
filed on: 18th, August 2003
| accounts
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(1 page)
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(287) Registered office changed on 18/03/03 from: suite d 12TH floor city gate house 399 eastern avenue ilford essex IG2 6LR
filed on: 18th, March 2003
| address
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(1 page)
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(287) Registered office changed on 18/03/03 from: suite d 12TH floor city gate house 399 eastern avenue ilford essex IG2 6LR
filed on: 18th, March 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/07/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
filed on: 12th, July 2002
| address
|
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(1 page)
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(287) Registered office changed on 12/07/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
filed on: 12th, July 2002
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, June 2002
| incorporation
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(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, June 2002
| incorporation
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(13 pages)
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