(MA) Memorandum and Articles of Association
filed on: 4th, November 2019
| incorporation
|
Free Download
(20 pages)
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(AD01) Registered office address changed from 8-12 Crown Street Brentwood Essex CM14 4BA to Suit 4 Town Hall, Ingrave Road Brentwood Essex CM14 9PJ on October 14, 2019
filed on: 14th, October 2019
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, September 2019
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 24th, September 2019
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 23rd, August 2019
| accounts
|
Free Download
(17 pages)
|
(TM01) Director appointment termination date: April 1, 2019
filed on: 25th, April 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: April 1, 2019
filed on: 25th, April 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: April 1, 2019
filed on: 25th, April 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: April 1, 2019
filed on: 25th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(17 pages)
|
(AP01) On July 25, 2018 new director was appointed.
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 25, 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) On December 21, 2017 new director was appointed.
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 12th, January 2018
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 12th, January 2018
| incorporation
|
Free Download
(19 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(17 pages)
|
(AA) Total exemption full company accounts data drawn up to March 30, 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(17 pages)
|
(AP01) On October 4, 2017 new director was appointed.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On October 4, 2017 new director was appointed.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 12, 2017
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: April 12, 2017
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(17 pages)
|
(TM01) Director appointment termination date: October 6, 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
(AP03) On October 6, 2016 - new secretary appointed
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
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(AP01) On August 24, 2016 new director was appointed.
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 22, 2016
filed on: 4th, August 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 22, 2016
filed on: 4th, August 2016
| officers
|
Free Download
(1 page)
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(AP01) On December 17, 2015 new director was appointed.
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to February 19, 2016, no shareholders list
filed on: 18th, March 2016
| annual return
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: March 31, 2015
filed on: 17th, March 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: March 31, 2015
filed on: 17th, March 2016
| officers
|
Free Download
(1 page)
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(AP01) On January 1, 2014 new director was appointed.
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
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(AP01) On December 17, 2015 new director was appointed.
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On August 27, 2014 new director was appointed.
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(15 pages)
|
(TM01) Director appointment termination date: December 31, 2014
filed on: 10th, March 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to February 19, 2015, no shareholders list
filed on: 10th, March 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2014
filed on: 21st, November 2014
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to February 19, 2014, no shareholders list
filed on: 19th, March 2014
| annual return
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: December 19, 2013
filed on: 19th, December 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2013
filed on: 2nd, October 2013
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to February 19, 2013, no shareholders list
filed on: 21st, March 2013
| annual return
|
Free Download
(9 pages)
|
(AP01) On March 18, 2013 new director was appointed.
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On March 18, 2013 new director was appointed.
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 13, 2013
filed on: 13th, March 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2012
filed on: 24th, October 2012
| accounts
|
Free Download
(17 pages)
|
(TM01) Director appointment termination date: August 3, 2012
filed on: 3rd, August 2012
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, June 2012
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 6th, June 2012
| incorporation
|
Free Download
(21 pages)
|
(AR01) Annual return made up to February 19, 2012, no shareholders list
filed on: 21st, February 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2011
filed on: 3rd, October 2011
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to February 19, 2011, no shareholders list
filed on: 14th, March 2011
| annual return
|
Free Download
(9 pages)
|
(AP01) On March 4, 2011 new director was appointed.
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On March 4, 2011 new director was appointed.
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On March 4, 2011 new director was appointed.
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 1, 2011
filed on: 1st, March 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: March 1, 2011
filed on: 1st, March 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2010
filed on: 25th, June 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to February 19, 2010, no shareholders list
filed on: 10th, May 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On February 19, 2010 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On February 19, 2010 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On February 19, 2010 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On February 19, 2010 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On March 8, 2010 new director was appointed.
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On March 8, 2010 new director was appointed.
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On March 8, 2010 new director was appointed.
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On March 8, 2010 new director was appointed.
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Partial exemption accounts data made up to March 31, 2009
filed on: 19th, May 2009
| accounts
|
Free Download
(14 pages)
|
(288b) On April 9, 2009 Appointment terminated director
filed on: 9th, April 2009
| officers
|
Free Download
(1 page)
|
(288b) On April 9, 2009 Appointment terminated director
filed on: 9th, April 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to April 9, 2009
filed on: 9th, April 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On April 9, 2009 Appointment terminated director
filed on: 9th, April 2009
| officers
|
Free Download
(1 page)
|
(AA) Partial exemption accounts data made up to March 31, 2008
filed on: 4th, June 2008
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return made up to March 11, 2008
filed on: 11th, March 2008
| annual return
|
Free Download
(4 pages)
|
(288b) On December 6, 2007 Secretary resigned
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On December 6, 2007 Secretary resigned
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On August 10, 2007 New director appointed
filed on: 10th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On August 10, 2007 New director appointed
filed on: 10th, August 2007
| officers
|
Free Download
(2 pages)
|
(288b) On August 1, 2007 Director resigned
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On August 1, 2007 Director resigned
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On June 4, 2007 Director resigned
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On June 4, 2007 Director resigned
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
(AA) Partial exemption accounts data made up to March 31, 2007
filed on: 30th, May 2007
| accounts
|
Free Download
(13 pages)
|
(AA) Partial exemption accounts data made up to March 31, 2007
filed on: 30th, May 2007
| accounts
|
Free Download
(13 pages)
|
(363s) Annual return made up to March 21, 2007
filed on: 21st, March 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to March 21, 2007 (Director's particulars changed)
annual return
|
|
(363s) Annual return made up to March 21, 2007
filed on: 21st, March 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to March 21, 2007 (Director's particulars changed)
annual return
|
|
(288a) On November 2, 2006 New director appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On November 2, 2006 New director appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On October 20, 2006 New director appointed
filed on: 20th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On October 20, 2006 New director appointed
filed on: 20th, October 2006
| officers
|
Free Download
(2 pages)
|
(AA) Partial exemption accounts data made up to March 31, 2006
filed on: 26th, September 2006
| accounts
|
Free Download
(14 pages)
|
(AA) Partial exemption accounts data made up to March 31, 2006
filed on: 26th, September 2006
| accounts
|
Free Download
(14 pages)
|
(363s) Annual return made up to March 6, 2006
filed on: 6th, March 2006
| annual return
|
Free Download
(6 pages)
|
(363(287)) Director's particulars changed; Registered office changed on 06/03/06
annual return
|
|
(363s) Annual return made up to March 6, 2006
filed on: 6th, March 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Partial exemption accounts data made up to March 31, 2005
filed on: 22nd, December 2005
| accounts
|
Free Download
(13 pages)
|
(AA) Partial exemption accounts data made up to March 31, 2005
filed on: 22nd, December 2005
| accounts
|
Free Download
(13 pages)
|
(288a) On August 2, 2005 New director appointed
filed on: 2nd, August 2005
| officers
|
Free Download
(3 pages)
|
(288a) On August 2, 2005 New director appointed
filed on: 2nd, August 2005
| officers
|
Free Download
(3 pages)
|
(288b) On July 14, 2005 Director resigned
filed on: 14th, July 2005
| officers
|
Free Download
(1 page)
|
(288a) On July 14, 2005 New director appointed
filed on: 14th, July 2005
| officers
|
Free Download
(2 pages)
|
(288a) On July 14, 2005 New director appointed
filed on: 14th, July 2005
| officers
|
Free Download
(2 pages)
|
(288b) On July 14, 2005 Director resigned
filed on: 14th, July 2005
| officers
|
Free Download
(1 page)
|
(363s) Annual return made up to March 16, 2005
filed on: 16th, March 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to March 16, 2005
filed on: 16th, March 2005
| annual return
|
Free Download
(6 pages)
|
(288b) On December 16, 2004 Director resigned
filed on: 16th, December 2004
| officers
|
Free Download
(1 page)
|
(288b) On December 16, 2004 Director resigned
filed on: 16th, December 2004
| officers
|
Free Download
(1 page)
|
(288b) On December 16, 2004 Director resigned
filed on: 16th, December 2004
| officers
|
Free Download
(1 page)
|
(288b) On December 16, 2004 Director resigned
filed on: 16th, December 2004
| officers
|
Free Download
(1 page)
|
(288a) On November 24, 2004 New director appointed
filed on: 24th, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On November 24, 2004 New director appointed
filed on: 24th, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On September 16, 2004 New director appointed
filed on: 16th, September 2004
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to March 31, 2004
filed on: 16th, September 2004
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 16th, September 2004
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to March 31, 2004
filed on: 16th, September 2004
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 16th, September 2004
| accounts
|
Free Download
(1 page)
|
(288a) On September 16, 2004 New director appointed
filed on: 16th, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On July 19, 2004 New director appointed
filed on: 19th, July 2004
| officers
|
Free Download
(5 pages)
|
(288a) On July 19, 2004 New director appointed
filed on: 19th, July 2004
| officers
|
Free Download
(5 pages)
|
(288a) On July 19, 2004 New director appointed
filed on: 19th, July 2004
| officers
|
Free Download
(2 pages)
|
(288a) On July 19, 2004 New director appointed
filed on: 19th, July 2004
| officers
|
Free Download
(2 pages)
|
(288b) On March 23, 2004 Director resigned
filed on: 23rd, March 2004
| officers
|
Free Download
(1 page)
|
(288a) On March 23, 2004 New director appointed
filed on: 23rd, March 2004
| officers
|
Free Download
(2 pages)
|
(288a) On March 23, 2004 New director appointed
filed on: 23rd, March 2004
| officers
|
Free Download
(2 pages)
|
(288a) On March 23, 2004 New secretary appointed
filed on: 23rd, March 2004
| officers
|
Free Download
(2 pages)
|
(288b) On March 23, 2004 Secretary resigned
filed on: 23rd, March 2004
| officers
|
Free Download
(1 page)
|
(288a) On March 23, 2004 New director appointed
filed on: 23rd, March 2004
| officers
|
Free Download
(2 pages)
|
(363s) Annual return made up to March 23, 2004
filed on: 23rd, March 2004
| annual return
|
Free Download
(4 pages)
|
(288a) On March 23, 2004 New secretary appointed
filed on: 23rd, March 2004
| officers
|
Free Download
(2 pages)
|
(288b) On March 23, 2004 Director resigned
filed on: 23rd, March 2004
| officers
|
Free Download
(1 page)
|
(288a) On March 23, 2004 New director appointed
filed on: 23rd, March 2004
| officers
|
Free Download
(2 pages)
|
(363s) Annual return made up to March 23, 2004
filed on: 23rd, March 2004
| annual return
|
Free Download
(4 pages)
|
(288b) On March 23, 2004 Secretary resigned
filed on: 23rd, March 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 19th, February 2003
| incorporation
|
Free Download
(28 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, February 2003
| incorporation
|
Free Download
(28 pages)
|