(CH03) On 3rd May 2023 secretary's details were changed
filed on: 3rd, July 2023
| officers
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(CH03) On 7th June 2019 secretary's details were changed
filed on: 11th, July 2019
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(CH01) On 7th June 2019 director's details were changed
filed on: 11th, July 2019
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(CH01) On 7th June 2019 director's details were changed
filed on: 11th, July 2019
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 17th, March 2017
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(6 pages)
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(AR01) Annual return drawn up to 20th June 2016 with full list of members
filed on: 20th, July 2016
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(7 pages)
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(SH01) Statement of Capital on 20th July 2016: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 30th, March 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 20th June 2015 with full list of members
filed on: 30th, July 2015
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(6 pages)
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(SH01) Statement of Capital on 30th July 2015: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 18th, March 2015
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(6 pages)
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(AR01) Annual return drawn up to 20th June 2014 with full list of members
filed on: 1st, July 2014
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(6 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 19th, March 2014
| accounts
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(6 pages)
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(CH01) On 7th July 2013 director's details were changed
filed on: 3rd, September 2013
| officers
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(2 pages)
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(AD01) Registered office address changed from 119a Hamlet Court Road Westcliff on Sea Essex SS0 7EW on 3rd September 2013
filed on: 3rd, September 2013
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(1 page)
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(CH01) On 7th July 2013 director's details were changed
filed on: 3rd, September 2013
| officers
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(2 pages)
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(AR01) Annual return drawn up to 20th June 2013 with full list of members
filed on: 3rd, September 2013
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(6 pages)
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(CH03) On 7th July 2013 secretary's details were changed
filed on: 3rd, September 2013
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 31st, March 2013
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 20th June 2012 with full list of members
filed on: 16th, July 2012
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(5 pages)
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(CH03) On 19th June 2012 secretary's details were changed
filed on: 16th, July 2012
| officers
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(1 page)
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(CH01) On 19th June 2012 director's details were changed
filed on: 16th, July 2012
| officers
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(2 pages)
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(CH01) On 19th June 2012 director's details were changed
filed on: 16th, July 2012
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 29th, March 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 20th June 2011 with full list of members
filed on: 12th, July 2011
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(6 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2010
filed on: 25th, March 2011
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 20th June 2010 with full list of members
filed on: 17th, September 2010
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(6 pages)
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(CH01) On 19th June 2010 director's details were changed
filed on: 26th, July 2010
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2009
filed on: 31st, March 2010
| accounts
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(4 pages)
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(363a) Annual return up to 12th August 2009 with shareholders record
filed on: 12th, August 2009
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2008
filed on: 30th, March 2009
| accounts
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(4 pages)
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(288c) Director's change of particulars
filed on: 27th, November 2008
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 4th, September 2008
| officers
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(2 pages)
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(363a) Annual return up to 4th September 2008 with shareholders record
filed on: 4th, September 2008
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2007
filed on: 29th, April 2008
| accounts
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(3 pages)
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(363a) Annual return up to 29th August 2007 with shareholders record
filed on: 29th, August 2007
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(3 pages)
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(363a) Annual return up to 29th August 2007 with shareholders record
filed on: 29th, August 2007
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2006
filed on: 29th, June 2007
| accounts
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2006
filed on: 29th, June 2007
| accounts
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(4 pages)
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(363a) Annual return up to 25th September 2006 with shareholders record
filed on: 25th, September 2006
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(3 pages)
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(363a) Annual return up to 25th September 2006 with shareholders record
filed on: 25th, September 2006
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2005
filed on: 4th, May 2006
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2005
filed on: 4th, May 2006
| accounts
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(5 pages)
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(225) Accounting reference date extended from 31/05/05 to 30/06/05
filed on: 30th, March 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/05/05 to 30/06/05
filed on: 30th, March 2006
| accounts
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(1 page)
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(363s) Annual return up to 30th June 2005 with shareholders record
filed on: 30th, June 2005
| annual return
|
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(3 pages)
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(363s) Annual return up to 30th June 2005 with shareholders record
filed on: 30th, June 2005
| annual return
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2004
filed on: 4th, April 2005
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2004
filed on: 4th, April 2005
| accounts
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(5 pages)
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(288c) Secretary's particulars changed
filed on: 10th, September 2004
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 10th, September 2004
| officers
|
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st May 2003
filed on: 30th, June 2004
| accounts
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2003
filed on: 30th, June 2004
| accounts
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(5 pages)
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(363s) Annual return up to 28th June 2004 with shareholders record
filed on: 28th, June 2004
| annual return
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(8 pages)
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(363s) Annual return up to 28th June 2004 with shareholders record
filed on: 28th, June 2004
| annual return
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(8 pages)
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(363s) Annual return up to 18th September 2003 with shareholders record
filed on: 18th, September 2003
| annual return
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(9 pages)
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(363s) Annual return up to 18th September 2003 with shareholders record
filed on: 18th, September 2003
| annual return
|
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(9 pages)
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(363(288)) 18th September 2003 Annual return (Director's particulars changed)
annual return
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(88(2)R) Alloted 4 shares on 18th July 2003. Value of each share 1 £, total number of shares: 5.
filed on: 17th, September 2003
| capital
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(2 pages)
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(88(2)R) Alloted 4 shares on 18th July 2003. Value of each share 1 £, total number of shares: 5.
filed on: 17th, September 2003
| capital
|
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(2 pages)
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(288b) On 1st September 2003 Secretary resigned
filed on: 1st, September 2003
| officers
|
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(1 page)
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(288b) On 1st September 2003 Director resigned
filed on: 1st, September 2003
| officers
|
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(1 page)
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(288b) On 1st September 2003 Secretary resigned
filed on: 1st, September 2003
| officers
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(1 page)
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(288b) On 1st September 2003 Director resigned
filed on: 1st, September 2003
| officers
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(1 page)
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(225) Accounting reference date shortened from 30/06/03 to 31/05/03
filed on: 28th, April 2003
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/06/03 to 31/05/03
filed on: 28th, April 2003
| accounts
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(1 page)
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(288a) On 6th December 2002 New director appointed
filed on: 6th, December 2002
| officers
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(2 pages)
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(288a) On 6th December 2002 New director appointed
filed on: 6th, December 2002
| officers
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(2 pages)
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(288a) On 17th September 2002 New director appointed
filed on: 17th, September 2002
| officers
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(2 pages)
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(288a) On 17th September 2002 New secretary appointed
filed on: 17th, September 2002
| officers
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(2 pages)
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(288a) On 17th September 2002 New director appointed
filed on: 17th, September 2002
| officers
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(2 pages)
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(288a) On 17th September 2002 New secretary appointed
filed on: 17th, September 2002
| officers
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(2 pages)
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(288a) On 22nd August 2002 New director appointed
filed on: 22nd, August 2002
| officers
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(2 pages)
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(288a) On 22nd August 2002 New director appointed
filed on: 22nd, August 2002
| officers
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(2 pages)
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(288a) On 12th August 2002 New secretary appointed
filed on: 12th, August 2002
| officers
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(2 pages)
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(288a) On 12th August 2002 New secretary appointed
filed on: 12th, August 2002
| officers
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(2 pages)
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(287) Registered office changed on 12/08/02 from: 1 mitchell lane bristol BS1 6BU
filed on: 12th, August 2002
| address
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(1 page)
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(287) Registered office changed on 12/08/02 from: 1 mitchell lane bristol BS1 6BU
filed on: 12th, August 2002
| address
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(1 page)
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(288b) On 7th August 2002 Secretary resigned
filed on: 7th, August 2002
| officers
|
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(1 page)
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(288b) On 7th August 2002 Director resigned
filed on: 7th, August 2002
| officers
|
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(1 page)
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(288b) On 7th August 2002 Secretary resigned
filed on: 7th, August 2002
| officers
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(1 page)
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(288b) On 7th August 2002 Director resigned
filed on: 7th, August 2002
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 20th, June 2002
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 20th, June 2002
| incorporation
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(17 pages)
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