(AD01) Address change date: Fri, 26th Jan 2024. New Address: Unit 16, the Spire Green Centre Harlow Essex CM19 5TR. Previous address: 4 Wintry Park Farm Thornwood Road Epping Essex CM16 6TB England
filed on: 26th, January 2024
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, July 2023
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 3rd, August 2022
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 17th, December 2021
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 18th, November 2020
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 8th, October 2019
| accounts
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(11 pages)
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(AD01) Address change date: Thu, 2nd May 2019. New Address: 4 Wintry Park Farm Thornwood Road Epping Essex CM16 6TB. Previous address: Crown House 151 High Road Loughton Essex IG10 4LG
filed on: 2nd, May 2019
| address
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(1 page)
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(AA01) Extension of current accouting period to Sun, 31st Mar 2019
filed on: 22nd, February 2019
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 29th, October 2018
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 6th, October 2017
| accounts
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(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 31st, October 2016
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Sat, 23rd Jan 2016 with full list of members
filed on: 26th, February 2016
| annual return
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(4 pages)
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(SH01) Capital declared on Fri, 26th Feb 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 16th, September 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Fri, 23rd Jan 2015 with full list of members
filed on: 3rd, March 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 7th, November 2014
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Thu, 23rd Jan 2014 with full list of members
filed on: 27th, February 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Thu, 27th Feb 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 25th, October 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Wed, 23rd Jan 2013 with full list of members
filed on: 20th, March 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 26th, October 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Mon, 23rd Jan 2012 with full list of members
filed on: 23rd, March 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 1st, November 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Sun, 23rd Jan 2011 with full list of members
filed on: 10th, May 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 1st, November 2010
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Sat, 23rd Jan 2010 with full list of members
filed on: 8th, February 2010
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 13th, July 2009
| accounts
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(6 pages)
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(363a) Annual return up to Thu, 5th Mar 2009 with shareholders record
filed on: 5th, March 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 15th, July 2008
| accounts
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(6 pages)
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(363a) Annual return up to Fri, 11th Jul 2008 with shareholders record
filed on: 11th, July 2008
| annual return
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(3 pages)
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(363a) Annual return up to Wed, 17th Oct 2007 with shareholders record
filed on: 17th, October 2007
| annual return
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(2 pages)
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(363a) Annual return up to Wed, 17th Oct 2007 with shareholders record
filed on: 17th, October 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 4th, September 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 4th, September 2007
| accounts
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(6 pages)
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(287) Registered office changed on 18/07/06 from: 30 avon way south woodford london E18 2AR
filed on: 18th, July 2006
| address
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(1 page)
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(287) Registered office changed on 18/07/06 from: 30 avon way south woodford london E18 2AR
filed on: 18th, July 2006
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 24th, May 2006
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 24th, May 2006
| accounts
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Free Download
(6 pages)
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(363s) Annual return up to Thu, 16th Feb 2006 with shareholders record
filed on: 16th, February 2006
| annual return
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(6 pages)
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(363s) Annual return up to Thu, 16th Feb 2006 with shareholders record
filed on: 16th, February 2006
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2005
filed on: 13th, October 2005
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2005
filed on: 13th, October 2005
| accounts
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Free Download
(6 pages)
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(363s) Annual return up to Thu, 17th Feb 2005 with shareholders record
filed on: 17th, February 2005
| annual return
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(6 pages)
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(363s) Annual return up to Thu, 17th Feb 2005 with shareholders record
filed on: 17th, February 2005
| annual return
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jan 2004
filed on: 7th, April 2004
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jan 2004
filed on: 7th, April 2004
| accounts
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Free Download
(6 pages)
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(363s) Annual return up to Sat, 31st Jan 2004 with shareholders record
filed on: 31st, January 2004
| annual return
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(6 pages)
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(363s) Annual return up to Sat, 31st Jan 2004 with shareholders record
filed on: 31st, January 2004
| annual return
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(6 pages)
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(88(2)R) Alloted 99 shares on Thu, 23rd Jan 2003. Value of each share 1 £, total number of shares: 100.
filed on: 10th, March 2003
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Thu, 23rd Jan 2003. Value of each share 1 £, total number of shares: 100.
filed on: 10th, March 2003
| capital
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(2 pages)
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(287) Registered office changed on 10/03/03 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 10th, March 2003
| address
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(1 page)
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(287) Registered office changed on 10/03/03 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 10th, March 2003
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, January 2003
| incorporation
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(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, January 2003
| incorporation
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(15 pages)
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