(CS01) Confirmation statement with no updates 2024/01/14
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 31st, October 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2023/01/14
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 27th, October 2022
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 11th, March 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 11th, March 2022
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/01/14
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2022/03/07
filed on: 10th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, March 2022
| capital
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/12/09
filed on: 7th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/12/09
filed on: 7th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 577.00 GBP is the capital in company's statement on 2021/12/09
filed on: 7th, March 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 28th, October 2021
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2021/02/15 director's details were changed
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/01/14
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 28th, October 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020/01/14
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 18th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019/01/25
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 24th, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2018/01/25
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 5th, October 2017
| accounts
|
Free Download
(9 pages)
|
(SH01) 500.00 GBP is the capital in company's statement on 2017/01/31
filed on: 22nd, August 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 500.00 GBP is the capital in company's statement on 2017/01/31
filed on: 22nd, August 2017
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered address from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2017/02/21 to Treviot House 186-192 High Road Ilford Essex IG1 1LR
filed on: 21st, February 2017
| address
|
Free Download
(1 page)
|
(CH01) On 2017/02/21 director's details were changed
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/02/21 director's details were changed
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/01/25
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 13th, June 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/26
filed on: 26th, January 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 26th, October 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/01/26
filed on: 4th, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2015/03/04
capital
|
|
(CH01) On 2015/01/20 director's details were changed
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Estate House 201 High Road Chigwell Essex IG7 5BJ on 2015/02/11 to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY
filed on: 11th, February 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 23rd, October 2014
| accounts
|
Free Download
(8 pages)
|
(SH01) 500.00 GBP is the capital in company's statement on 2014/03/13
filed on: 10th, April 2014
| capital
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/01/26
filed on: 21st, March 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 21st, October 2013
| accounts
|
Free Download
(15 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2013/01/26
filed on: 17th, October 2013
| document replacement
|
Free Download
(16 pages)
|
(SH01) 300.00 GBP is the capital in company's statement on 2013/10/01
filed on: 2nd, October 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/01/26
filed on: 30th, January 2013
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, November 2012
| resolution
|
Free Download
(30 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, November 2012
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, November 2012
| resolution
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, November 2012
| resolution
|
Free Download
(30 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/01/31
filed on: 22nd, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/01/26
filed on: 27th, January 2012
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2011/01/26
filed on: 22nd, February 2011
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2011/02/21
filed on: 21st, February 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2011/02/15 from 100 Beechwood Gardens Gants Hill Ilford Essex IG5 0AQ United Kingdom
filed on: 15th, February 2011
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/02/08.
filed on: 8th, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/02/08.
filed on: 8th, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/02/08.
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/01/28
filed on: 28th, January 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 26th, January 2011
| incorporation
|
Free Download
(20 pages)
|