(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Thursday 28th September 2023
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(12 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 7th January 20227.00 GBP
filed on: 10th, October 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wednesday 28th September 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 6th April 2022.
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Wednesday 6th April 2022
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wednesday 6th April 2022
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 28th September 2021
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(12 pages)
|
(PSC04) Change to a person with significant control Wednesday 19th May 2021
filed on: 21st, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 19th May 2021
filed on: 21st, May 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 19th May 2021
filed on: 21st, May 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 8th January 2021
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 8th January 2020
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 21st, October 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Tuesday 24th September 2019
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 12th June 2019
filed on: 24th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Monday 24th September 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 24th September 2017
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 6th, September 2017
| accounts
|
Free Download
(11 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 8th, October 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Saturday 24th September 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Thursday 24th September 2015 with full list of members
filed on: 25th, September 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 2nd, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 24th September 2014 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 11th, August 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Tuesday 24th September 2013 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 9.00 GBP is the capital in company's statement on Tuesday 1st October 2013
capital
|
|
(AD04) Register(s) moved to registered office address
filed on: 1st, October 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, July 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 24th September 2012 with full list of members
filed on: 27th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 20th, August 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 24th September 2011 with full list of members
filed on: 28th, September 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thursday 1st September 2011 director's details were changed
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st September 2011 director's details were changed
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Unit 1 Kingsview House Hodgson Way Wickford Essex SS11 8YF United Kingdom
filed on: 28th, September 2011
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 28th, September 2011
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 20th, May 2011
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Thursday 5th May 2011
filed on: 5th, May 2011
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 9th March 2011 from Unit 1 Kingsview House Hodgson Way Wickford Essex SS11 8YF United Kingdom
filed on: 9th, March 2011
| address
|
Free Download
(1 page)
|
(SH01) 9.00 GBP is the capital in company's statement on Monday 8th November 2010
filed on: 18th, November 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, November 2010
| resolution
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, November 2010
| capital
|
Free Download
(2 pages)
|
(CH01) On Tuesday 19th October 2010 director's details were changed
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 13th, October 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Friday 24th September 2010 with full list of members
filed on: 4th, October 2010
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Friday 1st October 2010 from C/O M.Cook & Co, 2Nd Floor Raeburn House, Baron Road South Woodham Ferrers Essex CM3 5XQ
filed on: 1st, October 2010
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 1st, October 2010
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Wednesday 31st March 2010, originally was Thursday 30th September 2010.
filed on: 10th, January 2010
| accounts
|
Free Download
(3 pages)
|
(288b) On Thursday 24th September 2009 Appointment terminated secretary
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 24th September 2009 Director appointed
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 24/09/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
filed on: 24th, September 2009
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, September 2009
| incorporation
|
Free Download
(30 pages)
|
(288a) On Thursday 24th September 2009 Director appointed
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 24th September 2009 Director appointed
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 24th September 2009 Appointment terminated director
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
|