(CS01) Confirmation statement with no updates 19th June 2024
filed on: 2nd, July 2024
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates 19th June 2023
filed on: 19th, June 2023
| confirmation statement
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(4 pages)
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(PSC04) Change to a person with significant control 9th June 2023
filed on: 9th, June 2023
| persons with significant control
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(2 pages)
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(CH01) On 28th November 2009 director's details were changed
filed on: 28th, March 2023
| officers
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(CS01) Confirmation statement with no updates 22nd September 2022
filed on: 6th, October 2022
| confirmation statement
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(CS01) Confirmation statement with no updates 22nd September 2021
filed on: 30th, October 2021
| confirmation statement
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(CS01) Confirmation statement with no updates 22nd September 2020
filed on: 29th, September 2020
| confirmation statement
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(CS01) Confirmation statement with no updates 22nd September 2019
filed on: 31st, October 2019
| confirmation statement
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(CS01) Confirmation statement with no updates 22nd September 2018
filed on: 3rd, October 2018
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates 22nd September 2017
filed on: 26th, September 2017
| confirmation statement
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 30th, June 2017
| accounts
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(3 pages)
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(CS01) Confirmation statement with updates 22nd September 2016
filed on: 24th, January 2017
| confirmation statement
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 29th, June 2016
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 22nd September 2015 with full list of members
filed on: 3rd, November 2015
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 30th, June 2015
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 22nd September 2014 with full list of members
filed on: 9th, December 2014
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 13th, June 2014
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 22nd September 2013 with full list of members
filed on: 17th, October 2013
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 15th, January 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 22nd September 2012 with full list of members
filed on: 26th, October 2012
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2011
filed on: 8th, May 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 22nd September 2011 with full list of members
filed on: 7th, October 2011
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2010
filed on: 22nd, June 2011
| accounts
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(4 pages)
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(CH01) On 22nd September 2010 director's details were changed
filed on: 23rd, November 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to 22nd September 2010 with full list of members
filed on: 23rd, November 2010
| annual return
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(3 pages)
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(TM02) 15th September 2010 - the day secretary's appointment was terminated
filed on: 15th, September 2010
| officers
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(1 page)
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(AD01) Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 12th July 2010
filed on: 12th, July 2010
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 30th September 2009
filed on: 18th, June 2010
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 22nd September 2009 with full list of members
filed on: 15th, October 2009
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2008
filed on: 3rd, July 2009
| accounts
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(5 pages)
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(363a) Annual return up to 3rd November 2008 with shareholders record
filed on: 3rd, November 2008
| annual return
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(3 pages)
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(288a) On 24th October 2008 Secretary appointed
filed on: 24th, October 2008
| officers
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(1 page)
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(288b) On 20th October 2008 Appointment terminated secretary
filed on: 20th, October 2008
| officers
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(1 page)
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(287) Registered office changed on 23/09/2008 from sovereign house 22 shelley road worthing west sussex BN11 1TU united kingdom
filed on: 23rd, September 2008
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 30th September 2007
filed on: 31st, July 2008
| accounts
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(7 pages)
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(287) Registered office changed on 30/07/2008 from weir cottage 2 laindon road billericay essex CM12 9LD
filed on: 30th, July 2008
| address
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(1 page)
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(288a) On 3rd February 2008 New director appointed
filed on: 3rd, February 2008
| officers
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(2 pages)
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(288a) On 3rd February 2008 New director appointed
filed on: 3rd, February 2008
| officers
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(2 pages)
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(363a) Annual return up to 6th November 2007 with shareholders record
filed on: 6th, November 2007
| annual return
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(2 pages)
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(363a) Annual return up to 6th November 2007 with shareholders record
filed on: 6th, November 2007
| annual return
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(2 pages)
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(288b) On 31st July 2007 Director resigned
filed on: 31st, July 2007
| officers
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(288b) On 31st July 2007 Director resigned
filed on: 31st, July 2007
| officers
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(1 page)
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(287) Registered office changed on 19/07/07 from: sovereign house 22 shelley road worthing west sussex BN11 1TU
filed on: 19th, July 2007
| address
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(1 page)
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(287) Registered office changed on 19/07/07 from: sovereign house 22 shelley road worthing west sussex BN11 1TU
filed on: 19th, July 2007
| address
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(1 page)
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(288a) On 8th January 2007 New director appointed
filed on: 8th, January 2007
| officers
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(1 page)
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(288a) On 8th January 2007 New director appointed
filed on: 8th, January 2007
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 22nd, September 2006
| incorporation
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(20 pages)
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(NEWINC) Incorporation
filed on: 22nd, September 2006
| incorporation
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(20 pages)
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