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Documents

Total Documents63
Total Pages305

Filing History

27 December 2023Unaudited abridged accounts made up to 31 March 2023
11 October 2023Confirmation statement made on 11 October 2023 with no updates
8 September 2023Previous accounting period extended from 31 December 2022 to 31 March 2023
9 January 2023Confirmation statement made on 18 December 2022 with no updates
1 November 2022Registered office address changed from Brunel Business Centre 11 Brunel Street Canning Town London E16 1EB to Unit 1 Picks Cottage Sewardstone Road London E4 7RA on 1 November 2022
1 November 2022Change of details for Mr. Kevin John Mccarthy as a person with significant control on 1 November 2022
26 August 2022Total exemption full accounts made up to 31 December 2021
8 June 2022Termination of appointment of Paul Cresswell as a director on 1 April 2022
4 January 2022Confirmation statement made on 18 December 2021 with no updates
27 September 2021Total exemption full accounts made up to 31 December 2020
30 December 2020Total exemption full accounts made up to 31 December 2019
18 December 2020Confirmation statement made on 18 December 2020 with no updates
14 January 2020Confirmation statement made on 18 December 2019 with no updates
30 September 2019Total exemption full accounts made up to 31 December 2018
18 December 2018Confirmation statement made on 18 December 2018 with no updates
28 September 2018Total exemption full accounts made up to 31 December 2017
20 December 2017Confirmation statement made on 18 December 2017 with no updates
20 December 2017Confirmation statement made on 18 December 2017 with no updates
29 September 2017Total exemption full accounts made up to 31 December 2016
29 September 2017Total exemption full accounts made up to 31 December 2016
17 January 2017Confirmation statement made on 18 December 2016 with updates
17 January 2017Confirmation statement made on 18 December 2016 with updates
2 October 2016Total exemption small company accounts made up to 31 December 2015
2 October 2016Total exemption small company accounts made up to 31 December 2015
23 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200
23 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200
22 September 2015Total exemption small company accounts made up to 31 December 2014
22 September 2015Total exemption small company accounts made up to 31 December 2014
15 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 200
15 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 200
29 September 2014Total exemption small company accounts made up to 31 December 2013
29 September 2014Total exemption small company accounts made up to 31 December 2013
2 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 200
2 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 200
19 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
19 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
27 September 2013Total exemption small company accounts made up to 31 December 2012
27 September 2013Total exemption small company accounts made up to 31 December 2012
11 January 2013Annual return made up to 17 December 2012 with a full list of shareholders
11 January 2013Annual return made up to 17 December 2012 with a full list of shareholders
24 April 2012Total exemption small company accounts made up to 31 December 2011
24 April 2012Total exemption small company accounts made up to 31 December 2011
16 January 2012Annual return made up to 17 December 2011 with a full list of shareholders
16 January 2012Annual return made up to 17 December 2011 with a full list of shareholders
7 October 2011Statement of capital following an allotment of shares on 2 October 2011
  • GBP 200
7 October 2011Statement of capital following an allotment of shares on 2 October 2011
  • GBP 200
7 October 2011Statement of capital following an allotment of shares on 2 October 2011
  • GBP 200
6 September 2011Total exemption small company accounts made up to 31 December 2010
6 September 2011Total exemption small company accounts made up to 31 December 2010
19 January 2011Annual return made up to 17 December 2010 with a full list of shareholders
19 January 2011Annual return made up to 17 December 2010 with a full list of shareholders
17 September 2010Total exemption small company accounts made up to 31 December 2009
17 September 2010Total exemption small company accounts made up to 31 December 2009
30 July 2010Registered office address changed from Electron House 17a Hemnall Street Epping Essex CM16 4LS on 30 July 2010
30 July 2010Registered office address changed from Electron House 17a Hemnall Street Epping Essex CM16 4LS on 30 July 2010
3 February 2010Director's details changed for Paul Cresswell on 17 December 2009
3 February 2010Director's details changed for Paul Cresswell on 17 December 2009
3 February 2010Annual return made up to 17 December 2009 with a full list of shareholders
3 February 2010Director's details changed for Kevin John Mccarthy on 17 December 2009
3 February 2010Annual return made up to 17 December 2009 with a full list of shareholders
3 February 2010Director's details changed for Kevin John Mccarthy on 17 December 2009
17 December 2008Incorporation
17 December 2008Incorporation
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