(AA) Total exemption full accounts data made up to 2023-08-31
filed on: 27th, February 2024
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2023-11-12
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2023-11-01 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 6 Hemmells Park Hemmels Laindon Essex SS15 6GF England to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on 2023-11-03
filed on: 3rd, November 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2023-11-03 director's details were changed
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-11-03 director's details were changed
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 26th, April 2023
| accounts
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 30th, December 2022
| incorporation
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 30th, December 2022
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2022-10-25
filed on: 30th, December 2022
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2022-11-12
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 25th, October 2022
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2022-10-12: 100.00 GBP
filed on: 24th, October 2022
| capital
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control 2022-10-12
filed on: 21st, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, October 2022
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 27th, May 2022
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from 2022-05-31 to 2021-08-31
filed on: 8th, March 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-11-12
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-05-31
filed on: 9th, September 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2020-05-31
filed on: 25th, January 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2020-11-12
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Unit 5 Hemmells Park Hemmels Laindon Essex SS15 6GF England to Unit 6 Hemmells Park Hemmels Laindon Essex SS15 6GF on 2020-10-20
filed on: 20th, October 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Compass House Chivers Way Histon Cambridge CB24 9AD to Unit 5 Hemmells Park Hemmels Laindon Essex SS15 6GF on 2020-09-28
filed on: 28th, September 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-05-31
filed on: 22nd, November 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2019-11-12
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-05-31
filed on: 11th, December 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018-11-12
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017-11-12
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-05-31
filed on: 15th, November 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-11-12
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 17th, October 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2015-11-12 with full list of members
filed on: 6th, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-12-06: 150.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 22nd, September 2015
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 22nd, January 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2014-11-12 with full list of members
filed on: 12th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-11-12: 150.00 GBP
capital
|
|
(SH01) Statement of Capital on 2014-08-12: 150.00 GBP
filed on: 2nd, September 2014
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2013-05-31
filed on: 2nd, January 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2013-11-12 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2012-11-12 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-05-31
filed on: 31st, October 2012
| accounts
|
Free Download
(5 pages)
|
(AAMD) Amended accounts made up to 2011-05-31
filed on: 9th, February 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2011-11-12 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2011-05-31
filed on: 30th, June 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-11-14 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2010-11-12 with full list of members
filed on: 29th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2010-11-30 to 2011-05-31
filed on: 11th, June 2010
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2010-05-19
filed on: 19th, May 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-05-19
filed on: 19th, May 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2010-05-19
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2009-11-30
filed on: 18th, December 2009
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2009-12-02 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2009-11-12 with full list of members
filed on: 2nd, December 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On 2009-07-27 Director appointed
filed on: 27th, July 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 09/12/2008 from 47-49 green lane northwood middlesex HA6 3AE U.K.
filed on: 9th, December 2008
| address
|
Free Download
(1 page)
|
(288b) On 2008-11-14 Appointment terminated director
filed on: 14th, November 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008-11-14 Appointment terminated secretary
filed on: 14th, November 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008-11-14 Appointment terminated director
filed on: 14th, November 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 12th, November 2008
| incorporation
|
Free Download
(15 pages)
|