(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
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(TM01) Director's appointment terminated on 2023/01/01
filed on: 23rd, February 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/01/01.
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2022/12/15
filed on: 23rd, February 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 23rd, September 2020
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 1st, October 2018
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 2016/12/28
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/12/28.
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/12/28.
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/28
filed on: 1st, June 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/06/01
capital
|
|
(TM02) Secretary's appointment terminated on 2016/05/27
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
(AP04) On 2016/05/27, company appointed a new person to the position of a secretary
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 3 the Shrubberies George Lane South Woodford London E18 1BG on 2016/05/31 to Office 3, Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF
filed on: 31st, May 2016
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 20th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/27
filed on: 7th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/07
capital
|
|
(AP04) On 2015/05/01, company appointed a new person to the position of a secretary
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2015/05/01
filed on: 28th, May 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Office 3 the Green Hatfield Peverel Chelmsford CM3 2JF England on 2015/05/28 to 3 the Shrubberies George Lane South Woodford London E18 1BG
filed on: 28th, May 2015
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 18th, February 2015
| accounts
|
Free Download
(17 pages)
|
(AP04) On 2014/08/06, company appointed a new person to the position of a secretary
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2014/08/06
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD on 2014/08/07 to Office 3 the Green Hatfield Peverel Chelmsford CM3 2JF
filed on: 7th, August 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/27
filed on: 6th, June 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2012/12/31
filed on: 25th, March 2014
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2013/06/03 from 2Nd Floor, De Burgh House Market Road Market Road Wickford Essex SS12 0BB United Kingdom
filed on: 3rd, June 2013
| address
|
Free Download
(1 page)
|
(CH01) On 2012/09/11 director's details were changed
filed on: 3rd, June 2013
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2012/09/11
filed on: 3rd, June 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/27
filed on: 3rd, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2011/12/31
filed on: 30th, January 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/05/27
filed on: 19th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 4th, October 2011
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/05/27
filed on: 24th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2009/12/31
filed on: 5th, October 2010
| accounts
|
Free Download
(5 pages)
|
(CH04) Secretary's details were changed on 2009/10/01
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/05/27
filed on: 23rd, June 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2008/12/31
filed on: 20th, November 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2009/06/08 with complete member list
filed on: 8th, June 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2007/12/31
filed on: 24th, April 2009
| accounts
|
Free Download
(10 pages)
|
(288c) Secretary's change of particulars
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/06/23 Secretary appointed
filed on: 23rd, June 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/06/23 Appointment terminated secretary
filed on: 23rd, June 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 18/06/2008 from sbm & co 117 fentiman road london SW8 1JZ
filed on: 18th, June 2008
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2008/06/04 with complete member list
filed on: 4th, June 2008
| annual return
|
Free Download
(3 pages)
|
(288b) On 2008/05/15 Appointment terminated secretary
filed on: 15th, May 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2008/05/15 with complete member list
filed on: 15th, May 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On 2008/05/15 Secretary appointed
filed on: 15th, May 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 24/01/08 from: lion house red lion street london WC1R 4GB
filed on: 24th, January 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 24/01/08 from: lion house red lion street london WC1R 4GB
filed on: 24th, January 2008
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 25th, September 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 25th, September 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 25th, August 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 25th, August 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2006/06/21 with complete member list
filed on: 21st, June 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2006/06/21 with complete member list
filed on: 21st, June 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31
filed on: 21st, September 2005
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31
filed on: 21st, September 2005
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return drawn up to 2005/06/08 with complete member list
filed on: 8th, June 2005
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2005/06/08 with complete member list
filed on: 8th, June 2005
| annual return
|
Free Download
(2 pages)
|
(288a) On 2004/07/06 New director appointed
filed on: 6th, July 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/07/06 New secretary appointed
filed on: 6th, July 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/07/06 New secretary appointed
filed on: 6th, July 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/07/06 New director appointed
filed on: 6th, July 2004
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 23rd, June 2004
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 23rd, June 2004
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 02/06/04 from: lion house red lion street london WC1R 4BD
filed on: 2nd, June 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 02/06/04 from: lion house red lion street london WC1R 4BD
filed on: 2nd, June 2004
| address
|
Free Download
(1 page)
|
(288b) On 2004/05/27 Secretary resigned
filed on: 27th, May 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/05/27 Director resigned
filed on: 27th, May 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, May 2004
| incorporation
|
Free Download
(11 pages)
|
(288b) On 2004/05/27 Director resigned
filed on: 27th, May 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, May 2004
| incorporation
|
Free Download
(11 pages)
|
(288b) On 2004/05/27 Secretary resigned
filed on: 27th, May 2004
| officers
|
Free Download
(1 page)
|