(AD01) Address change date: Tue, 23rd Jan 2024. New Address: 40a Station Road Upminster Essex RM14 2TR. Previous address: Unit 14 Riduna Park Station Road, Melton Woodbridge Suffolk IP12 1QT United Kingdom
filed on: 23rd, January 2024
| address
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(2 pages)
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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 28th, November 2023
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates Fri, 2nd Jun 2023
filed on: 7th, June 2023
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 16th, May 2023
| accounts
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(7 pages)
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(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 7th, June 2022
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates Thu, 2nd Jun 2022
filed on: 7th, June 2022
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 11th, June 2021
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates Wed, 2nd Jun 2021
filed on: 2nd, June 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Tue, 2nd Jun 2020
filed on: 4th, June 2020
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 25th, March 2020
| accounts
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(6 pages)
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(CS01) Confirmation statement with no updates Sun, 2nd Jun 2019
filed on: 4th, June 2019
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 28th, March 2019
| accounts
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(6 pages)
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(CH01) On Fri, 12th Oct 2018 director's details were changed
filed on: 25th, October 2018
| officers
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(2 pages)
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(AD01) Address change date: Tue, 10th Jul 2018. New Address: Unit 14 Riduna Park Station Road, Melton Woodbridge Suffolk IP12 1QT. Previous address: PO Box IP12 1QT Unit 14 Riduna Park Station Road, Melton Woodbridge Suffolk IP12 1QT United Kingdom
filed on: 10th, July 2018
| address
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Free Download
(1 page)
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(AD01) Address change date: Thu, 5th Jul 2018. New Address: PO Box IP12 1QT Unit 14 Riduna Park Station Road, Melton Woodbridge Suffolk IP12 1QT. Previous address: The Blue Farmhouse 86-90 Cumberland Street Woodbridge Suffolk IP12 4AE
filed on: 5th, July 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 2nd Jun 2018
filed on: 12th, June 2018
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 27th, March 2018
| accounts
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(7 pages)
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(CH01) On Mon, 30th Oct 2017 director's details were changed
filed on: 31st, October 2017
| officers
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(2 pages)
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(PSC04) Change to a person with significant control Mon, 30th Oct 2017
filed on: 31st, October 2017
| persons with significant control
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(2 pages)
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(PSC01) Notification of a person with significant control Thu, 29th Jun 2017
filed on: 29th, June 2017
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with updates Fri, 2nd Jun 2017
filed on: 29th, June 2017
| confirmation statement
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 29th, March 2017
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Thu, 2nd Jun 2016 with full list of members
filed on: 2nd, June 2016
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 23rd, March 2016
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Tue, 2nd Jun 2015 with full list of members
filed on: 2nd, June 2015
| annual return
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(3 pages)
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(AD01) Address change date: Tue, 21st Apr 2015. New Address: The Blue Farmhouse 86-90 Cumberland Street Woodbridge Suffolk IP12 4AE. Previous address: Paxton House Sadgrove Lane Bucklebury Reading Berkshire RG7 6SB England
filed on: 21st, April 2015
| address
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(1 page)
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(AD01) Address change date: Mon, 20th Apr 2015. New Address: Paxton House Sadgrove Lane Bucklebury Reading Berkshire RG7 6SB. Previous address: The Blue Farmhouse 86-90 Cumberland Street Woodbridge Suffolk IP12 4AE
filed on: 20th, April 2015
| address
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(1 page)
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(AD01) Address change date: Mon, 20th Apr 2015. New Address: Paxton House Sadgrove Lane Bucklebury Reading Berkshire RG7 6SB. Previous address: The Blue Farmhouse 86-90 Cumberland Street Woodbridge Suffolk IP12 4AE England
filed on: 20th, April 2015
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 17th, March 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Mon, 2nd Jun 2014 with full list of members
filed on: 3rd, June 2014
| annual return
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(3 pages)
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(CH01) On Sun, 1st Jun 2014 director's details were changed
filed on: 3rd, June 2014
| officers
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(2 pages)
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(AD01) Company moved to new address on Thu, 29th May 2014. Old Address: 1St Contact Casltewood House 77-91 New Oxford Street London WC1A 1DG United Kingdom
filed on: 29th, May 2014
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 27th, March 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Sun, 2nd Jun 2013 with full list of members
filed on: 4th, June 2013
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 26th, March 2013
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Sat, 2nd Jun 2012 with full list of members
filed on: 6th, June 2012
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 12th, March 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Thu, 2nd Jun 2011 with full list of members
filed on: 21st, October 2011
| annual return
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(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, October 2011
| gazette
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(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 4th, October 2011
| gazette
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 28th, September 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Wed, 2nd Jun 2010 with full list of members
filed on: 16th, July 2010
| annual return
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(4 pages)
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(CH01) On Wed, 2nd Jun 2010 director's details were changed
filed on: 16th, July 2010
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, June 2009
| incorporation
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(13 pages)
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