(CH03) On 2024-02-06 secretary's details were changed
filed on: 6th, February 2024
| officers
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(CH01) On 2024-02-06 director's details were changed
filed on: 6th, February 2024
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(AA) Micro company accounts made up to 2023-01-31
filed on: 31st, October 2023
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 2022-01-31
filed on: 7th, June 2022
| accounts
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(AA) Micro company accounts made up to 2021-01-31
filed on: 13th, October 2021
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(AA) Micro company accounts made up to 2020-01-31
filed on: 29th, January 2021
| accounts
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(AA) Micro company accounts made up to 2019-01-31
filed on: 29th, October 2019
| accounts
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(CH01) On 2019-01-28 director's details were changed
filed on: 28th, January 2019
| officers
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(2 pages)
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(CH03) On 2019-01-28 secretary's details were changed
filed on: 28th, January 2019
| officers
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(AA) Micro company accounts made up to 2018-01-31
filed on: 12th, January 2019
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 2017-01-31
filed on: 27th, October 2017
| accounts
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 27th, October 2016
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-26
filed on: 12th, February 2016
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 29th, October 2015
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-26
filed on: 6th, February 2015
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 4th, November 2014
| accounts
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(4 pages)
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(CH01) On 2014-01-26 director's details were changed
filed on: 11th, February 2014
| officers
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(2 pages)
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(CH03) On 2014-01-26 secretary's details were changed
filed on: 11th, February 2014
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-01-26
filed on: 11th, February 2014
| annual return
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(4 pages)
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(SH01) Statement of Capital on 2014-02-11: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-01-31
filed on: 4th, January 2014
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-01-26
filed on: 28th, January 2013
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-01-31
filed on: 5th, November 2012
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-01-26
filed on: 7th, February 2012
| annual return
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(4 pages)
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(TM02) Termination of appointment as a secretary on 2012-02-07
filed on: 7th, February 2012
| officers
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(1 page)
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(AP03) Appointment (date: 2012-02-07) of a secretary
filed on: 7th, February 2012
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-01-31
filed on: 8th, December 2011
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-01-26
filed on: 28th, January 2011
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-01-31
filed on: 2nd, November 2010
| accounts
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(4 pages)
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(CH01) On 2010-05-06 director's details were changed
filed on: 6th, May 2010
| officers
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(2 pages)
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(CH01) On 2010-02-01 director's details were changed
filed on: 3rd, February 2010
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-01-26
filed on: 29th, January 2010
| annual return
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(4 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 29th, January 2010
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-01-31
filed on: 22nd, September 2009
| accounts
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(4 pages)
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(287) Registered office changed on 17/04/2009 from middleborough house 16 middleborough colchester essex CO1 1QT
filed on: 17th, April 2009
| address
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(1 page)
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(363a) Period up to 2009-04-17 - Annual return with full member list
filed on: 17th, April 2009
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-01-31
filed on: 31st, October 2008
| accounts
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(4 pages)
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(363s) Period up to 2008-02-25 - Annual return with full member list
filed on: 25th, February 2008
| annual return
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(6 pages)
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(288b) On 2007-03-12 Secretary resigned
filed on: 12th, March 2007
| officers
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(1 page)
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(288a) On 2007-03-12 New secretary appointed
filed on: 12th, March 2007
| officers
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(2 pages)
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(288a) On 2007-03-12 New director appointed
filed on: 12th, March 2007
| officers
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(2 pages)
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(288b) On 2007-03-12 Director resigned
filed on: 12th, March 2007
| officers
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(1 page)
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(288b) On 2007-03-12 Director resigned
filed on: 12th, March 2007
| officers
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(1 page)
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(288b) On 2007-03-12 Secretary resigned
filed on: 12th, March 2007
| officers
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(1 page)
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(288a) On 2007-03-12 New director appointed
filed on: 12th, March 2007
| officers
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(2 pages)
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(288a) On 2007-03-12 New secretary appointed
filed on: 12th, March 2007
| officers
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(2 pages)
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(287) Registered office changed on 12/03/07 from: middleborough house 16 middleborough colchester essex CO1 1QT
filed on: 12th, March 2007
| address
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(1 page)
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(287) Registered office changed on 12/03/07 from: middleborough house 16 middleborough colchester essex CO1 1QT
filed on: 12th, March 2007
| address
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(1 page)
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(88(2)R) Alloted 99 shares on 2007-01-26. Value of each share 1 £, total number of shares: 100.
filed on: 12th, March 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2007-01-26. Value of each share 1 £, total number of shares: 100.
filed on: 12th, March 2007
| capital
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(2 pages)
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(NEWINC) Incorporation
filed on: 26th, January 2007
| incorporation
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(12 pages)
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(NEWINC) Incorporation
filed on: 26th, January 2007
| incorporation
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(12 pages)
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