(AD01) Address change date: 16th November 2023. New Address: Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE. Previous address: Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
filed on: 16th, November 2023
| address
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(2 pages)
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(SH02) Sub-division of shares on 6th March 2023
filed on: 23rd, March 2023
| capital
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(8 pages)
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(AA) Micro company accounts made up to 31st March 2022
filed on: 23rd, December 2022
| accounts
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Free Download
(4 pages)
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(CH01) On 28th November 2022 director's details were changed
filed on: 28th, November 2022
| officers
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(2 pages)
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(AA) Micro company accounts made up to 31st March 2021
filed on: 23rd, March 2022
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 31st March 2020
filed on: 21st, December 2020
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 31st March 2019
filed on: 2nd, January 2020
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 31st March 2018
filed on: 29th, December 2018
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 31st March 2017
filed on: 21st, March 2018
| accounts
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(3 pages)
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(AA01) Previous accounting period shortened to 30th March 2017
filed on: 22nd, December 2017
| accounts
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 12th, January 2017
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 11th, January 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 5th December 2015 with full list of members
filed on: 9th, December 2015
| annual return
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Free Download
(6 pages)
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(AD01) Address change date: 5th June 2015. New Address: Market House 10 Market Walk Saffron Walden Essex CB10 1JZ. Previous address: 27 st Cuthberts Street Bedford Bedfordshire MK40 3JG
filed on: 5th, June 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 5th December 2014 with full list of members
filed on: 5th, February 2015
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 15th, January 2015
| accounts
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Free Download
(5 pages)
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(AP01) New director was appointed on 9th June 2014
filed on: 9th, June 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 7th, January 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 5th December 2013 with full list of members
filed on: 9th, December 2013
| annual return
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Free Download
(5 pages)
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(AA01) Accounting reference date changed from 31st December 2012 to 31st March 2013
filed on: 16th, September 2013
| accounts
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(1 page)
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(TM01) 5th September 2013 - the day director's appointment was terminated
filed on: 5th, September 2013
| officers
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(1 page)
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(TM02) 2nd September 2013 - the day secretary's appointment was terminated
filed on: 2nd, September 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 5th December 2012 with full list of members
filed on: 12th, December 2012
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 26th, September 2012
| accounts
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(6 pages)
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(SH01) Statement of Capital on 1st March 2012: 1004.00 GBP
filed on: 1st, March 2012
| capital
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(4 pages)
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(TM01) 13th February 2012 - the day director's appointment was terminated
filed on: 13th, February 2012
| officers
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(2 pages)
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(TM01) 13th February 2012 - the day director's appointment was terminated
filed on: 13th, February 2012
| officers
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(3 pages)
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(TM01) 31st January 2012 - the day director's appointment was terminated
filed on: 31st, January 2012
| officers
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(1 page)
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(TM01) 31st January 2012 - the day director's appointment was terminated
filed on: 31st, January 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 5th December 2011 with full list of members
filed on: 14th, December 2011
| annual return
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Free Download
(9 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 30th, September 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 5th December 2010 with full list of members
filed on: 21st, January 2011
| annual return
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(9 pages)
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(SH01) Statement of Capital on 5th January 2010: 104.00 GBP
filed on: 22nd, December 2010
| capital
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(7 pages)
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(SH01) Statement of Capital on 5th January 2010: 104.00 GBP
filed on: 22nd, December 2010
| capital
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(7 pages)
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(SH01) Statement of Capital on 5th January 2010: 104.00 GBP
filed on: 22nd, December 2010
| capital
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(7 pages)
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(SH01) Statement of Capital on 5th January 2010: 104.00 GBP
filed on: 22nd, December 2010
| capital
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(7 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, December 2010
| resolution
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(1 page)
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(CH03) On 14th December 2010 secretary's details were changed
filed on: 14th, December 2010
| officers
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(2 pages)
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(CH01) On 14th December 2010 director's details were changed
filed on: 14th, December 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 28th, September 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 5th December 2009 with full list of members
filed on: 21st, January 2010
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 30th, October 2009
| accounts
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Free Download
(5 pages)
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(AP01) New director was appointed on 14th October 2009
filed on: 14th, October 2009
| officers
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Free Download
(3 pages)
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(288a) On 31st July 2009 Director appointed
filed on: 31st, July 2009
| officers
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(1 page)
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(363a) Annual return up to 11th December 2008 with shareholders record
filed on: 11th, December 2008
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 6th, October 2008
| accounts
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(7 pages)
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(287) Registered office changed on 09/01/08 from: 2ND floor titan court 3 bishop square hatfield herts AL10 9NA
filed on: 9th, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 09/01/08 from: 2ND floor titan court 3 bishop square hatfield herts AL10 9NA
filed on: 9th, January 2008
| address
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Free Download
(1 page)
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(363a) Annual return up to 9th January 2008 with shareholders record
filed on: 9th, January 2008
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 9th January 2008 with shareholders record
filed on: 9th, January 2008
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 16/01/07 from: 98B town lane benington herts SG2 7BT
filed on: 16th, January 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 16/01/07 from: 98B town lane benington herts SG2 7BT
filed on: 16th, January 2007
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 5th, December 2006
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 5th, December 2006
| incorporation
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(17 pages)
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