(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 1st, April 2021
| resolution
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(3 pages)
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(SH01) Statement of Capital on 2021-03-05: 106.00 GBP
filed on: 1st, April 2021
| capital
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(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 24th, February 2021
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 24th, February 2021
| resolution
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 22nd, February 2021
| resolution
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 10th, February 2021
| incorporation
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(16 pages)
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(SH01) Statement of Capital on 2021-01-22: 105.00 GBP
filed on: 25th, January 2021
| capital
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(4 pages)
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(CH01) On 2017-10-18 director's details were changed
filed on: 18th, October 2017
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 30th, June 2017
| accounts
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(9 pages)
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 25th, July 2016
| accounts
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(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution
filed on: 16th, November 2015
| resolution
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(SH01) Statement of Capital on 2015-10-01: 104.00 GBP
filed on: 16th, November 2015
| capital
|
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(9 pages)
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(SH01) Statement of Capital on 2015-10-01: 104.00 GBP
filed on: 16th, November 2015
| capital
|
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(9 pages)
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(SH01) Statement of Capital on 2015-10-01: 104.00 GBP
filed on: 16th, November 2015
| capital
|
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(9 pages)
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(SH01) Statement of Capital on 2015-10-01: 104.00 GBP
filed on: 16th, November 2015
| capital
|
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(9 pages)
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(CH01) On 2012-08-29 director's details were changed
filed on: 20th, October 2015
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-09-03
filed on: 8th, September 2015
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 30th, June 2015
| accounts
|
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-09-03
filed on: 15th, September 2014
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 10th, June 2014
| accounts
|
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-09-03
filed on: 6th, September 2013
| annual return
|
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(5 pages)
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(SH01) Statement of Capital on 2013-09-06: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 2nd, April 2013
| accounts
|
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(8 pages)
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(CH01) On 2012-08-28 director's details were changed
filed on: 12th, September 2012
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-09-03
filed on: 12th, September 2012
| annual return
|
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(5 pages)
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(CH03) On 2012-08-28 secretary's details were changed
filed on: 12th, September 2012
| officers
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(2 pages)
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(AP01) New director was appointed on 2012-06-15
filed on: 15th, June 2012
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 15th, June 2012
| accounts
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(6 pages)
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(AD01) Registered office address changed from C/O Ridgewell & Boreham a S 24a Crown Street Brentwood Essex CM14 4BA on 2012-01-18
filed on: 18th, January 2012
| address
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(1 page)
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(SH01) Statement of Capital on 2010-10-01: 100.00 GBP
filed on: 31st, October 2011
| capital
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-09-03
filed on: 8th, September 2011
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 13th, April 2011
| accounts
|
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(6 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 16th, September 2010
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-09-03
filed on: 16th, September 2010
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 24th, February 2010
| accounts
|
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(6 pages)
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(363a) Period up to 2009-09-03 - Annual return with full member list
filed on: 3rd, September 2009
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-09-30
filed on: 12th, March 2009
| accounts
|
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(6 pages)
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(363a) Period up to 2008-09-09 - Annual return with full member list
filed on: 9th, September 2008
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-09-30
filed on: 6th, May 2008
| accounts
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(6 pages)
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(288a) On 2008-01-10 New secretary appointed
filed on: 10th, January 2008
| officers
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(1 page)
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(288b) On 2008-01-10 Director resigned
filed on: 10th, January 2008
| officers
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(1 page)
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(288b) On 2008-01-10 Secretary resigned
filed on: 10th, January 2008
| officers
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(1 page)
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(288b) On 2008-01-10 Secretary resigned
filed on: 10th, January 2008
| officers
|
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(1 page)
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(288b) On 2008-01-10 Director resigned
filed on: 10th, January 2008
| officers
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(1 page)
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(288a) On 2008-01-10 New secretary appointed
filed on: 10th, January 2008
| officers
|
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(1 page)
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(363s) Period up to 2007-09-24 - Annual return with full member list
filed on: 24th, September 2007
| annual return
|
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(7 pages)
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(363s) Period up to 2007-09-24 - Annual return with full member list
filed on: 24th, September 2007
| annual return
|
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(7 pages)
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(AA) Total exemption full accounts data made up to 2006-09-30
filed on: 3rd, April 2007
| accounts
|
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(13 pages)
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(AA) Total exemption full accounts data made up to 2006-09-30
filed on: 3rd, April 2007
| accounts
|
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(13 pages)
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(363s) Period up to 2006-09-25 - Annual return with full member list
filed on: 25th, September 2006
| annual return
|
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(7 pages)
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(363s) Period up to 2006-09-25 - Annual return with full member list
filed on: 25th, September 2006
| annual return
|
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(7 pages)
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(AA) Total exemption full accounts data made up to 2005-09-30
filed on: 29th, December 2005
| accounts
|
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(12 pages)
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(AA) Total exemption full accounts data made up to 2005-09-30
filed on: 29th, December 2005
| accounts
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(12 pages)
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(287) Registered office changed on 28/11/05 from: c/o ridgewell & boreham, accountancy services, 37 kings road brentwood, essex CM14 4DJ
filed on: 28th, November 2005
| address
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(1 page)
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(287) Registered office changed on 28/11/05 from: c/o ridgewell & boreham, accountancy services, 37 kings road brentwood, essex CM14 4DJ
filed on: 28th, November 2005
| address
|
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(1 page)
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(363s) Period up to 2005-09-13 - Annual return with full member list
filed on: 13th, September 2005
| annual return
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(7 pages)
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(363s) Period up to 2005-09-13 - Annual return with full member list
filed on: 13th, September 2005
| annual return
|
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(7 pages)
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(288b) On 2005-08-02 Secretary resigned
filed on: 2nd, August 2005
| officers
|
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(1 page)
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(288a) On 2005-08-02 New secretary appointed
filed on: 2nd, August 2005
| officers
|
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(2 pages)
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(288a) On 2005-08-02 New director appointed
filed on: 2nd, August 2005
| officers
|
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(2 pages)
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(288a) On 2005-08-02 New secretary appointed
filed on: 2nd, August 2005
| officers
|
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(2 pages)
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(288b) On 2005-08-02 Secretary resigned
filed on: 2nd, August 2005
| officers
|
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(1 page)
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(288a) On 2005-08-02 New director appointed
filed on: 2nd, August 2005
| officers
|
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(2 pages)
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(287) Registered office changed on 25/01/05 from: 2 peggotty close, chelmsford, essex CM1 4XU
filed on: 25th, January 2005
| address
|
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(1 page)
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(287) Registered office changed on 25/01/05 from: 2 peggotty close, chelmsford, essex CM1 4XU
filed on: 25th, January 2005
| address
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(1 page)
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(288b) On 2004-09-21 Secretary resigned
filed on: 21st, September 2004
| officers
|
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(1 page)
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(288b) On 2004-09-21 Secretary resigned
filed on: 21st, September 2004
| officers
|
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(1 page)
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(288a) On 2004-09-21 New director appointed
filed on: 21st, September 2004
| officers
|
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(2 pages)
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(288a) On 2004-09-21 New secretary appointed
filed on: 21st, September 2004
| officers
|
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(2 pages)
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(288b) On 2004-09-21 Director resigned
filed on: 21st, September 2004
| officers
|
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(1 page)
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(288a) On 2004-09-21 New secretary appointed
filed on: 21st, September 2004
| officers
|
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(2 pages)
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(288b) On 2004-09-21 Director resigned
filed on: 21st, September 2004
| officers
|
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(1 page)
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(288a) On 2004-09-21 New director appointed
filed on: 21st, September 2004
| officers
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(2 pages)
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(287) Registered office changed on 21/09/04 from: 9 perseverance works, kingsland road, london, E2 8DD
filed on: 21st, September 2004
| address
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(1 page)
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(287) Registered office changed on 21/09/04 from: 9 perseverance works, kingsland road, london, E2 8DD
filed on: 21st, September 2004
| address
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(1 page)
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(NEWINC) Incorporation
filed on: 3rd, September 2004
| incorporation
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(12 pages)
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(NEWINC) Incorporation
filed on: 3rd, September 2004
| incorporation
|
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(12 pages)
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