(AD01) Registered office address changed from 3 Sand Island Centre Burnham Business Park Springfield Road Burnham-on-Crouch Essex CM0 8TE to Warden House 37 Manor Road Colchester Essex CO3 3LX on October 12, 2023
filed on: 12th, October 2023
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 30, 2022
filed on: 27th, September 2023
| accounts
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(8 pages)
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(CS01) Confirmation statement with updates July 17, 2023
filed on: 2nd, August 2023
| confirmation statement
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 30, 2021
filed on: 28th, September 2022
| accounts
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(8 pages)
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(CS01) Confirmation statement with updates July 17, 2022
filed on: 20th, July 2022
| confirmation statement
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 30, 2020
filed on: 21st, December 2021
| accounts
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(8 pages)
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(AA01) Previous accounting period shortened from December 31, 2020 to December 30, 2020
filed on: 28th, September 2021
| accounts
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(1 page)
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(CS01) Confirmation statement with updates July 17, 2021
filed on: 19th, August 2021
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, December 2020
| accounts
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(8 pages)
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(CS01) Confirmation statement with updates July 17, 2020
filed on: 30th, July 2020
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates July 17, 2019
filed on: 23rd, July 2019
| confirmation statement
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Free Download
(4 pages)
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(AA01) Extension of current accouting period to December 31, 2018
filed on: 21st, September 2018
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 19, 2017
filed on: 19th, September 2018
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates July 17, 2018
filed on: 19th, September 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 19, 2016
filed on: 18th, December 2017
| accounts
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Free Download
(7 pages)
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(AA01) Previous accounting period shortened from December 20, 2016 to December 19, 2016
filed on: 18th, September 2017
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates July 17, 2017
filed on: 27th, July 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 20, 2015
filed on: 20th, December 2016
| accounts
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Free Download
(7 pages)
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(AA01) Previous accounting period shortened from December 21, 2015 to December 20, 2015
filed on: 20th, September 2016
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates July 17, 2016
filed on: 23rd, August 2016
| confirmation statement
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Free Download
(6 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, December 2015
| gazette
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 21, 2014
filed on: 23rd, December 2015
| accounts
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Free Download
(8 pages)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 22nd, December 2015
| gazette
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(1 page)
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(AR01) Annual return made up to July 17, 2015 with full list of members
filed on: 28th, August 2015
| annual return
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(4 pages)
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(SH01) Capital declared on August 28, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 21, 2013
filed on: 17th, December 2014
| accounts
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(8 pages)
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(AR01) Annual return made up to July 17, 2014 with full list of members
filed on: 30th, September 2014
| annual return
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(4 pages)
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(SH01) Capital declared on September 30, 2014: 100.00 GBP
capital
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(AA01) Previous accounting period shortened from December 22, 2013 to December 21, 2013
filed on: 17th, September 2014
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 21, 2012
filed on: 19th, December 2013
| accounts
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(7 pages)
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(AR01) Annual return made up to July 17, 2013 with full list of members
filed on: 9th, September 2013
| annual return
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(4 pages)
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(SH01) Capital declared on September 9, 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 21, 2011
filed on: 10th, December 2012
| accounts
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Free Download
(7 pages)
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(AA01) Previous accounting period shortened from December 31, 2011 to December 22, 2011
filed on: 28th, September 2012
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to July 17, 2012 with full list of members
filed on: 6th, September 2012
| annual return
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(4 pages)
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(AA01) Extension of current accouting period to December 31, 2011
filed on: 30th, August 2011
| accounts
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(2 pages)
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(AR01) Annual return made up to July 17, 2011 with full list of members
filed on: 4th, August 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 31st, May 2011
| accounts
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(6 pages)
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(AR01) Annual return made up to July 17, 2010 with full list of members
filed on: 17th, August 2010
| annual return
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(3 pages)
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(CH01) On July 1, 2010 director's details were changed
filed on: 17th, August 2010
| officers
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(2 pages)
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(CH03) On July 1, 2010 secretary's details were changed
filed on: 17th, August 2010
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 29th, May 2010
| accounts
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Free Download
(8 pages)
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(363a) Annual return made up to September 18, 2009
filed on: 18th, September 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 2nd, June 2009
| accounts
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(5 pages)
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(363a) Annual return made up to July 23, 2008
filed on: 23rd, July 2008
| annual return
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(3 pages)
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(287) Registered office changed on 14/05/2008 from 8 roman way burnham on crouch essex CM0 8UE
filed on: 14th, May 2008
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 14th, May 2008
| accounts
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(5 pages)
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(88(2)R) Alloted 100 shares on June 17, 2006. Value of each share 1 £.
filed on: 27th, July 2007
| capital
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(2 pages)
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(88(2)R) Alloted 100 shares on June 17, 2006. Value of each share 1 £.
filed on: 27th, July 2007
| capital
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Free Download
(2 pages)
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(363a) Annual return made up to July 24, 2007
filed on: 24th, July 2007
| annual return
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(2 pages)
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(363a) Annual return made up to July 24, 2007
filed on: 24th, July 2007
| annual return
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(2 pages)
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(395) Particulars of mortgage/charge
filed on: 29th, March 2007
| mortgage
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(3 pages)
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(395) Particulars of mortgage/charge
filed on: 29th, March 2007
| mortgage
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(3 pages)
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(225) Accounting reference date extended from 31/07/07 to 31/08/07
filed on: 23rd, October 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/07 to 31/08/07
filed on: 23rd, October 2006
| accounts
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, July 2006
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, July 2006
| incorporation
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(17 pages)
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