(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 29th, November 2023
| accounts
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Free Download
(10 pages)
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(SH08) Change of share class name or designation
filed on: 6th, June 2023
| capital
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Free Download
(2 pages)
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(MR05) All of the property or undertaking has been released from charge 066843610002
filed on: 23rd, February 2023
| mortgage
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2022
filed on: 30th, November 2022
| accounts
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Free Download
(10 pages)
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(AD01) New registered office address Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS. Change occurred on November 28, 2022. Company's previous address: Unit 21 Lubards Farm Hullbridge Road Rayleigh SS6 9QG England.
filed on: 28th, November 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to February 28, 2021
filed on: 20th, January 2022
| accounts
|
Free Download
(10 pages)
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(CH01) On September 22, 2020 director's details were changed
filed on: 4th, November 2020
| officers
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Free Download
(2 pages)
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(AA01) Extension of current accouting period to February 28, 2021
filed on: 18th, August 2020
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to August 31, 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(10 pages)
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(MR01) Registration of charge 066843610002, created on October 31, 2019
filed on: 31st, October 2019
| mortgage
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Free Download
(12 pages)
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(AD01) New registered office address Unit 21 Lubards Farm Hullbridge Road Rayleigh SS6 9QG. Change occurred on June 26, 2019. Company's previous address: 343-347 London Road Hadleigh Benfleet Essex SS7 2BT.
filed on: 26th, June 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(9 pages)
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(TM01) Director's appointment was terminated on October 17, 2018
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(7 pages)
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(CH01) On October 3, 2016 director's details were changed
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 18th, May 2016
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment was terminated on August 12, 2015
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 29, 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on September 1, 2015: 137.00 GBP
capital
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(AP01) On May 14, 2015 new director was appointed.
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(4 pages)
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(AP01) On April 6, 2015 new director was appointed.
filed on: 28th, April 2015
| officers
|
Free Download
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(AR01) Annual return with full list of company shareholders, made up to August 31, 2014
filed on: 15th, April 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on April 15, 2015: 137.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to August 29, 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on September 29, 2014: 137.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on January 28, 2014. Old Address: Review House, 35 Websters Way Rayleigh Essex SS6 8JQ
filed on: 28th, January 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 29, 2013
filed on: 10th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on October 10, 2013: 137.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 28th, May 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 29, 2012
filed on: 26th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) On June 13, 2012 new director was appointed.
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on May 9, 2012
filed on: 9th, May 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 29, 2011
filed on: 19th, September 2011
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on April 6, 2011: 137.00 GBP
filed on: 1st, September 2011
| capital
|
Free Download
(8 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 9th, August 2011
| resolution
|
Free Download
(25 pages)
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(AP01) On August 2, 2011 new director was appointed.
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on February 18, 2011
filed on: 18th, February 2011
| officers
|
Free Download
(1 page)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 7th, February 2011
| mortgage
|
Free Download
(3 pages)
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(AD01) Company moved to new address on February 3, 2011. Old Address: 2 Shorwell Court Oakhill Road Purfleet Essex RM19 1TZ
filed on: 3rd, February 2011
| address
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On September 22, 2010 director's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 29, 2010
filed on: 24th, September 2010
| annual return
|
Free Download
(4 pages)
|
(AP01) On September 22, 2010 new director was appointed.
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on July 16, 2010: 107.00 GBP
filed on: 3rd, August 2010
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 2nd, August 2010
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 2nd, August 2010
| resolution
|
Free Download
(24 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 30th, April 2010
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on February 8, 2010. Old Address: Alder House High Road Rayleigh Essex SS6 7SA
filed on: 8th, February 2010
| address
|
Free Download
(2 pages)
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(SH01) Capital declared on November 12, 2009: 100.00 GBP
filed on: 23rd, November 2009
| capital
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 29, 2009
filed on: 6th, November 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 27/10/2008 from unit 8 fyfield business & research park fyfield road ongar essex CM5 0GN
filed on: 27th, October 2008
| address
|
Free Download
(1 page)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 18th, October 2008
| mortgage
|
Free Download
(3 pages)
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(288b) On October 14, 2008 Appointment terminated director
filed on: 14th, October 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, August 2008
| incorporation
|
Free Download
(16 pages)
|