(CS01) Confirmation statement with updates November 5, 2023
filed on: 8th, December 2023
| confirmation statement
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(4 pages)
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(AA01) Extension of current accouting period to April 30, 2024
filed on: 29th, November 2023
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to November 28, 2022
filed on: 16th, June 2023
| accounts
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(9 pages)
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(CS01) Confirmation statement with updates November 5, 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to November 28, 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates November 5, 2021
filed on: 18th, November 2021
| confirmation statement
|
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to November 28, 2020
filed on: 28th, September 2021
| accounts
|
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(9 pages)
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(AA01) Previous accounting period shortened from November 29, 2020 to November 28, 2020
filed on: 27th, August 2021
| accounts
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(1 page)
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(CS01) Confirmation statement with updates November 5, 2020
filed on: 26th, November 2020
| confirmation statement
|
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(4 pages)
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(PSC04) Change to a person with significant control November 6, 2020
filed on: 20th, November 2020
| persons with significant control
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(2 pages)
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(PSC04) Change to a person with significant control November 6, 2020
filed on: 20th, November 2020
| persons with significant control
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(2 pages)
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(PSC04) Change to a person with significant control November 6, 2019
filed on: 20th, November 2020
| persons with significant control
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to November 29, 2019
filed on: 18th, September 2020
| accounts
|
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(8 pages)
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(PSC04) Change to a person with significant control December 16, 2019
filed on: 16th, December 2019
| persons with significant control
|
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(2 pages)
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(CH01) On December 16, 2019 director's details were changed
filed on: 16th, December 2019
| officers
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(2 pages)
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(CS01) Confirmation statement with updates November 5, 2019
filed on: 12th, December 2019
| confirmation statement
|
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to November 29, 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates November 5, 2018
filed on: 13th, December 2018
| confirmation statement
|
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to November 29, 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates November 5, 2017
filed on: 15th, November 2017
| confirmation statement
|
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(4 pages)
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(CH01) On November 1, 2017 director's details were changed
filed on: 8th, November 2017
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 29, 2016
filed on: 23rd, October 2017
| accounts
|
Free Download
(7 pages)
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(AA01) Previous accounting period shortened from November 30, 2016 to November 29, 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control June 24, 2017
filed on: 24th, July 2017
| persons with significant control
|
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(2 pages)
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(CH01) On June 24, 2016 director's details were changed
filed on: 24th, July 2017
| officers
|
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(2 pages)
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(CS01) Confirmation statement with updates November 5, 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 5, 2015
filed on: 22nd, December 2015
| annual return
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(5 pages)
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(SH01) Capital declared on December 22, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 22nd, May 2015
| accounts
|
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(8 pages)
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(AD01) New registered office address Warden House 37 Manor Road Colchester Essex CO3 3LX. Change occurred on January 23, 2015. Company's previous address: Town Wall House Balkerne Hill Colchester Essex CO3 3AD.
filed on: 23rd, January 2015
| address
|
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 5, 2014
filed on: 23rd, January 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on January 23, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(6 pages)
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(CH01) On November 5, 2013 director's details were changed
filed on: 7th, November 2013
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 5, 2013
filed on: 7th, November 2013
| annual return
|
Free Download
(5 pages)
|
(CH03) On November 5, 2013 secretary's details were changed
filed on: 7th, November 2013
| officers
|
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(2 pages)
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(CH03) On November 3, 2011 secretary's details were changed
filed on: 5th, November 2013
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 5, 2012
filed on: 11th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 10th, May 2012
| accounts
|
Free Download
(6 pages)
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(CH01) On November 3, 2011 director's details were changed
filed on: 7th, November 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 5, 2011
filed on: 7th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 5, 2010
filed on: 10th, December 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 6th, August 2010
| accounts
|
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(6 pages)
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(AP03) Appointment (date: August 2, 2010) of a secretary
filed on: 2nd, August 2010
| officers
|
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(2 pages)
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(TM02) Termination of appointment as a secretary on August 2, 2010
filed on: 2nd, August 2010
| officers
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(1 page)
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(CH01) On October 1, 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
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(2 pages)
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(CH01) On November 4, 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 5, 2009
filed on: 2nd, December 2009
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 12/12/2008 from unit 4A heath business park whitehall industrial estate colchester essex CO2 8GU
filed on: 12th, December 2008
| address
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(1 page)
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(288a) On November 20, 2008 Director appointed
filed on: 20th, November 2008
| officers
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(2 pages)
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(288a) On November 20, 2008 Secretary appointed
filed on: 20th, November 2008
| officers
|
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(2 pages)
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(288a) On November 20, 2008 Director appointed
filed on: 20th, November 2008
| officers
|
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(2 pages)
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(288b) On November 12, 2008 Appointment terminated secretary
filed on: 12th, November 2008
| officers
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(1 page)
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(288b) On November 12, 2008 Appointment terminated director
filed on: 12th, November 2008
| officers
|
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, November 2008
| incorporation
|
Free Download
(16 pages)
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