(AA) Total exemption full accounts record for the accounting period up to 2022/10/28
filed on: 27th, October 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: 2023/07/11. New Address: First Floor County House 100 New London Road Chelmsford Essex CM2 0RG. Previous address: Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB United Kingdom
filed on: 11th, July 2023
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 6th, December 2022
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/10/28
filed on: 13th, October 2022
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 8th, November 2021
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 8th, November 2021
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 8th, November 2021
| capital
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 8th, November 2021
| incorporation
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 8th, November 2021
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/10/28
filed on: 27th, September 2021
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2021/07/05.
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
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(SH01) 200.00 GBP is the capital in company's statement on 2021/07/05
filed on: 20th, July 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/10/28
filed on: 28th, October 2020
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/10/28
filed on: 27th, January 2020
| accounts
|
Free Download
(10 pages)
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(AA01) Current accounting period shortened to 2018/10/28, originally was 2018/10/29.
filed on: 28th, October 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 2019/08/12. New Address: Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB. Previous address: C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH
filed on: 12th, August 2019
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2018/10/29
filed on: 29th, July 2019
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/10/30
filed on: 6th, August 2018
| accounts
|
Free Download
(11 pages)
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(AA) Data of total exemption small company accounts made up to 2016/10/30
filed on: 30th, October 2017
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 2016/10/30
filed on: 31st, July 2017
| accounts
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 28th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2015/11/21 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 23rd, July 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2014/11/21 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 31st, July 2014
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 31st, December 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2013/11/21 with full list of members
filed on: 22nd, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/22
capital
|
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(AR01) Annual return drawn up to 2012/11/21 with full list of members
filed on: 24th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/10/31
filed on: 21st, November 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2012/03/13 from C/O Hunt Smee & Co Southgate House 82 Town Square Basildon Essex SS14 1BN
filed on: 13th, March 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/11/21 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/10/31
filed on: 3rd, August 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2010/11/21 with full list of members
filed on: 13th, December 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/10/31
filed on: 1st, September 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2009/11/21 with full list of members
filed on: 18th, December 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009/12/16 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On 2009/12/16 secretary's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(1 page)
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(CH01) On 2009/12/16 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/10/31
filed on: 1st, October 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 2008/12/28 with shareholders record
filed on: 28th, December 2008
| annual return
|
Free Download
(10 pages)
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(AA) Data of total exemption small company accounts made up to 2007/11/30
filed on: 12th, November 2008
| accounts
|
Free Download
(4 pages)
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(225) Accounting reference date shortened from 30/11/2008 to 31/10/2008
filed on: 7th, July 2008
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 08/05/2008 from c/o blacklocks solicitors jubille house 3 the drive great warley brentwood essex CM13 3FR
filed on: 8th, May 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/01/09 with shareholders record
filed on: 9th, January 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 2008/01/09 with shareholders record
filed on: 9th, January 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 29/12/06 from: jubilee house c/o blacklocks solicitors 3 the drive great warley, brentwood, essex CM13 3FR
filed on: 29th, December 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 29/12/06 from: jubilee house c/o blacklocks solicitors 3 the drive great warley, brentwood, essex CM13 3FR
filed on: 29th, December 2006
| address
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 28/12/06 from: jubilee house 3 the drive, great warley brentwood essex CM13 3FR
filed on: 28th, December 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 28/12/06 from: jubilee house 3 the drive, great warley brentwood essex CM13 3FR
filed on: 28th, December 2006
| address
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 21st, November 2006
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Company registration
filed on: 21st, November 2006
| incorporation
|
Free Download
(20 pages)
|