(AD01) New registered office address Arlington House West Station Business Park Spital Road Maldon CM9 6FF. Change occurred on April 5, 2024. Company's previous address: 601 London Road Westcliff on Sea Essex SS0 9PE.
filed on: 5th, April 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates February 27, 2024
filed on: 5th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to February 28, 2023
filed on: 25th, August 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates February 27, 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2022
filed on: 31st, August 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates February 27, 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates February 27, 2021
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 29, 2020
filed on: 14th, January 2021
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control January 27, 2020
filed on: 23rd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 27, 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On January 27, 2020 secretary's details were changed
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
|
(CH01) On January 27, 2020 director's details were changed
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control January 27, 2020
filed on: 23rd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2019
filed on: 10th, June 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates February 27, 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2018
filed on: 24th, July 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates February 27, 2018
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2017
filed on: 7th, June 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates February 27, 2017
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 26th, May 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 27, 2016
filed on: 14th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 29th, June 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 27, 2015
filed on: 25th, March 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On February 26, 2015 director's details were changed
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On September 1, 2014 director's details were changed
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 28th, April 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 27, 2014
filed on: 5th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 5, 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 30th, May 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 27, 2013
filed on: 6th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 12th, June 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 27, 2012
filed on: 9th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 27th, May 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 27, 2011
filed on: 23rd, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 5th, August 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On October 1, 2009 secretary's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to February 27, 2010
filed on: 8th, March 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009
filed on: 17th, September 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to March 9, 2009 - Annual return with full member list
filed on: 9th, March 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 18/02/2009 from chase bureau accountants 1 royal terrace southend on sea essex SS1 1EA
filed on: 18th, February 2009
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2008
filed on: 6th, June 2008
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to April 2, 2008 - Annual return with full member list
filed on: 2nd, April 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 23/03/07 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 23rd, March 2007
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on February 27, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, March 2007
| capital
|
Free Download
(2 pages)
|
(288a) On March 23, 2007 New secretary appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 23/03/07 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 23rd, March 2007
| address
|
Free Download
(1 page)
|
(288a) On March 23, 2007 New director appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on February 27, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, March 2007
| capital
|
Free Download
(2 pages)
|
(288a) On March 23, 2007 New secretary appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On March 23, 2007 New director appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On March 9, 2007 Secretary resigned
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On March 9, 2007 Secretary resigned
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On March 9, 2007 Director resigned
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On March 9, 2007 Director resigned
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 27th, February 2007
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, February 2007
| incorporation
|
Free Download
(14 pages)
|