(AD01) New registered office address Suite 2 Building 13 - Thames Industrial Park Princess Margaret Road East Tilbury RM18 8RH. Change occurred on March 6, 2024. Company's previous address: Cwt House Tilbury Docks Tilbury Essex RM18 7EB.
filed on: 6th, March 2024
| address
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(1 page)
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(AA) Small company accounts for the period up to December 31, 2022
filed on: 2nd, August 2023
| accounts
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(17 pages)
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(AA) Small company accounts for the period up to December 31, 2021
filed on: 29th, April 2022
| accounts
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Free Download
(17 pages)
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(AA) Small company accounts for the period up to December 31, 2020
filed on: 17th, May 2021
| accounts
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(10 pages)
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(AA) Small company accounts for the period up to December 31, 2019
filed on: 2nd, November 2020
| accounts
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(10 pages)
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(AA) Small company accounts for the period up to December 31, 2018
filed on: 10th, October 2019
| accounts
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Free Download
(11 pages)
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(AA) Small company accounts for the period up to December 31, 2017
filed on: 7th, June 2018
| accounts
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(11 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 1st, September 2017
| resolution
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(7 pages)
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(AA) Small company accounts for the period up to December 31, 2016
filed on: 21st, April 2017
| accounts
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(12 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 11th, October 2016
| accounts
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Free Download
(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 26, 2016
filed on: 29th, February 2016
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on February 29, 2016: 1.00 GBP
capital
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(AA) Small company accounts for the period up to December 31, 2014
filed on: 15th, April 2015
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 26, 2015
filed on: 18th, March 2015
| annual return
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Free Download
(5 pages)
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(AA) Small company accounts for the period up to December 31, 2013
filed on: 8th, October 2014
| accounts
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Free Download
(7 pages)
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(AD01) Company moved to new address on March 7, 2014. Old Address: Cwt House Tilbury Docks Tilbury Essex RM18 7EB United Kingdom
filed on: 7th, March 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 26, 2014
filed on: 7th, March 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on March 7, 2014: 1.00 GBP
capital
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(AA) Small company accounts for the period up to December 31, 2012
filed on: 3rd, October 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 26, 2013
filed on: 27th, February 2013
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on February 26, 2013. Old Address: Cwt House Tilbury Docks Tilbury Essex RM18 7EB United Kingdom
filed on: 26th, February 2013
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on February 26, 2013. Old Address: Cwt House Tilbury Docks Port of Tilbury Tilbury Essex RM18 7EB England
filed on: 26th, February 2013
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2011
filed on: 22nd, February 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 20, 2012
filed on: 21st, February 2012
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on December 6, 2011. Old Address: 1St Floor Grant House 56-60 St John Street London EC1M 4HG
filed on: 6th, December 2011
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2010
filed on: 4th, October 2011
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 25, 2011
filed on: 16th, February 2011
| annual return
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Free Download
(5 pages)
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(AA) Small company accounts for the period up to December 31, 2009
filed on: 27th, September 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 25, 2010
filed on: 13th, April 2010
| annual return
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Free Download
(5 pages)
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(AA) Small company accounts for the period up to December 31, 2008
filed on: 13th, November 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to January 26, 2009 - Annual return with full member list
filed on: 26th, January 2009
| annual return
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(3 pages)
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(AA) Small company accounts for the period up to June 30, 2008
filed on: 17th, November 2008
| accounts
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(6 pages)
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(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 1st, November 2008
| accounts
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Free Download
(1 page)
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(363a) Period up to August 7, 2008 - Annual return with full member list
filed on: 7th, August 2008
| annual return
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to June 30, 2007
filed on: 8th, November 2007
| accounts
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Free Download
(6 pages)
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(AA) Small company accounts for the period up to June 30, 2007
filed on: 8th, November 2007
| accounts
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Free Download
(6 pages)
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(363a) Period up to November 6, 2007 - Annual return with full member list
filed on: 6th, November 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to November 6, 2007 - Annual return with full member list
filed on: 6th, November 2007
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 22/01/07 from: grant house, 1ST floor 56 - 60 st john street london EC1M 4HG
filed on: 22nd, January 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/01/07 from: grant house, 1ST floor 56 - 60 st john street london EC1M 4HG
filed on: 22nd, January 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/01/07 from: 70 queen victoria street london EC4N 4SJ
filed on: 12th, January 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/01/07 from: 70 queen victoria street london EC4N 4SJ
filed on: 12th, January 2007
| address
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Free Download
(1 page)
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(363s) Period up to December 28, 2006 - Annual return with full member list
filed on: 28th, December 2006
| annual return
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Free Download
(6 pages)
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(363s) Period up to December 28, 2006 - Annual return with full member list
filed on: 28th, December 2006
| annual return
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Free Download
(6 pages)
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(AA) Small company accounts for the period up to June 30, 2006
filed on: 29th, November 2006
| accounts
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Free Download
(6 pages)
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(AA) Small company accounts for the period up to June 30, 2006
filed on: 29th, November 2006
| accounts
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Free Download
(6 pages)
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(AA) Small company accounts for the period up to June 30, 2005
filed on: 13th, March 2006
| accounts
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Free Download
(5 pages)
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(AA) Small company accounts for the period up to June 30, 2005
filed on: 13th, March 2006
| accounts
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Free Download
(5 pages)
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(363a) Period up to July 22, 2005 - Annual return with full member list
filed on: 22nd, July 2005
| annual return
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Free Download
(2 pages)
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(363a) Period up to July 22, 2005 - Annual return with full member list
filed on: 22nd, July 2005
| annual return
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to June 30, 2004
filed on: 12th, November 2004
| accounts
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Free Download
(5 pages)
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(AA) Small company accounts for the period up to June 30, 2004
filed on: 12th, November 2004
| accounts
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Free Download
(5 pages)
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(363a) Period up to August 20, 2004 - Annual return with full member list
filed on: 20th, August 2004
| annual return
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Free Download
(5 pages)
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(363a) Period up to August 20, 2004 - Annual return with full member list
filed on: 20th, August 2004
| annual return
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Free Download
(5 pages)
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(225) Accounting reference date shortened from 31/07/04 to 30/06/04
filed on: 11th, November 2003
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/07/04 to 30/06/04
filed on: 11th, November 2003
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, July 2003
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, July 2003
| incorporation
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(18 pages)
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