(AD01) Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on Friday 15th December 2023
filed on: 15th, December 2023
| address
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(1 page)
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(CS01) Confirmation statement with no updates Wednesday 4th October 2023
filed on: 4th, October 2023
| confirmation statement
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 31st, July 2023
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates Tuesday 4th October 2022
filed on: 13th, October 2022
| confirmation statement
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 31st, July 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Monday 4th October 2021
filed on: 8th, October 2021
| confirmation statement
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 28th, July 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sunday 4th October 2020
filed on: 18th, December 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 4th, June 2020
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 4th October 2019
filed on: 9th, October 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 4th October 2018
filed on: 25th, October 2018
| confirmation statement
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Free Download
(3 pages)
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(PSC09) Withdrawal of a person with significant control statement Thursday 25th October 2018
filed on: 25th, October 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Wednesday 26th October 2016
filed on: 25th, October 2018
| persons with significant control
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wednesday 4th October 2017
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Tuesday 4th October 2016
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(5 pages)
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(AP01) New director appointment on Wednesday 26th October 2016.
filed on: 9th, November 2016
| officers
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Free Download
(2 pages)
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(AP04) On Wednesday 26th October 2016 - new secretary appointed
filed on: 8th, November 2016
| officers
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(2 pages)
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(TM02) Secretary appointment termination on Wednesday 26th October 2016
filed on: 8th, November 2016
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 26th October 2016
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 26th October 2016
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 25th, July 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Sunday 4th October 2015 with full list of members
filed on: 18th, November 2015
| annual return
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Free Download
(5 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 18th November 2015
capital
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(AA) Dormant company accounts reported for the period up to Friday 31st October 2014
filed on: 31st, July 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to Saturday 4th October 2014 with full list of members
filed on: 13th, October 2014
| annual return
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Free Download
(5 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Monday 13th October 2014
capital
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(AA) Dormant company accounts reported for the period up to Thursday 31st October 2013
filed on: 14th, July 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to Friday 4th October 2013 with full list of members
filed on: 10th, October 2013
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2012
filed on: 5th, July 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to Thursday 4th October 2012 with full list of members
filed on: 13th, October 2012
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st October 2011
filed on: 22nd, July 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to Tuesday 4th October 2011 with full list of members
filed on: 31st, October 2011
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st October 2010
filed on: 24th, February 2011
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to Monday 4th October 2010 with full list of members
filed on: 11th, October 2010
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st October 2009
filed on: 16th, November 2009
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to Sunday 4th October 2009 with full list of members
filed on: 20th, October 2009
| annual return
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Free Download
(4 pages)
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(CH04) Secretary's details were changed on Tuesday 20th October 2009
filed on: 20th, October 2009
| officers
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Free Download
(2 pages)
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(CH02) Directors's details were changed on Tuesday 20th October 2009
filed on: 20th, October 2009
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st October 2008
filed on: 28th, November 2008
| accounts
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Free Download
(2 pages)
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(363a) Annual return made up to Monday 10th November 2008
filed on: 10th, November 2008
| annual return
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Free Download
(4 pages)
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(288a) On Wednesday 8th October 2008 Director appointed
filed on: 8th, October 2008
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 999 shares on Wednesday 2nd January 2008. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, January 2008
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on Wednesday 2nd January 2008. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, January 2008
| capital
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Free Download
(2 pages)
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(288b) On Friday 11th January 2008 Secretary resigned
filed on: 11th, January 2008
| officers
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Free Download
(1 page)
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(288b) On Friday 11th January 2008 Director resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
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(288a) On Friday 11th January 2008 New director appointed
filed on: 11th, January 2008
| officers
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Free Download
(1 page)
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(288a) On Friday 11th January 2008 New secretary appointed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 11/01/08 from: 93A rivington street london EC2A 3AY
filed on: 11th, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/01/08 from: 93A rivington street london EC2A 3AY
filed on: 11th, January 2008
| address
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Free Download
(1 page)
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(288b) On Friday 11th January 2008 Secretary resigned
filed on: 11th, January 2008
| officers
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Free Download
(1 page)
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(288a) On Friday 11th January 2008 New director appointed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On Friday 11th January 2008 Director resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
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(288a) On Friday 11th January 2008 New secretary appointed
filed on: 11th, January 2008
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 4th, October 2007
| incorporation
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Free Download
(10 pages)
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(NEWINC) Company registration
filed on: 4th, October 2007
| incorporation
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Free Download
(10 pages)
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