(PSC04) Change to a person with significant control 2023-12-20
filed on: 17th, January 2024
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2023-12-20 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 2023-12-20 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-12-20
filed on: 16th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-05-05
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 22nd, March 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates 2022-05-05
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company accounts made up to 2021-05-31
filed on: 28th, February 2022
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2021-05-05
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2020-05-31
filed on: 19th, April 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020-05-05
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2019-05-31
filed on: 30th, January 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019-05-05
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2018-05-31
filed on: 28th, February 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018-05-05
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-05-31
filed on: 21st, February 2018
| accounts
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on 2017-12-18
filed on: 21st, December 2017
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2017-12-18) of a secretary
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 45 Church Road Tiptree Colchester Essex CO5 0SU. Change occurred on 2017-12-07. Company's previous address: Limehouse 75 Church Road Tiptree Colchester CO5 0HB.
filed on: 7th, December 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-05-05
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 23rd, February 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-05-05
filed on: 31st, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-05-31: 2.00 GBP
capital
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(CH01) On 2016-04-04 director's details were changed
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 10th, December 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2015-06-16 director's details were changed
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-05-05
filed on: 15th, May 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-05-15: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 24th, February 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-05-05
filed on: 2nd, June 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-05-31
filed on: 27th, February 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-05-05
filed on: 20th, May 2013
| annual return
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on 2013-03-19
filed on: 19th, March 2013
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2013-03-19) of a secretary
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013-02-25 director's details were changed
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2012-05-31
filed on: 25th, February 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-05-05
filed on: 11th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-05-31
filed on: 28th, February 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-05-05
filed on: 19th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-05-31
filed on: 2nd, December 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-05-05
filed on: 10th, May 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2009-05-31
filed on: 15th, February 2010
| accounts
|
Free Download
(11 pages)
|
(363a) Period up to 2009-05-21 - Annual return with full member list
filed on: 21st, May 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2008-05-31
filed on: 6th, November 2008
| accounts
|
Free Download
(11 pages)
|
(363s) Period up to 2008-06-03 - Annual return with full member list
filed on: 3rd, June 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2007-05-31
filed on: 7th, January 2008
| accounts
|
Free Download
(11 pages)
|
(288c) Secretary's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
(363s) Period up to 2007-06-06 - Annual return with full member list
filed on: 6th, June 2007
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return drawn up to 2007-06-06 (Secretary's particulars changed;director's particulars changed)
annual return
|
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(288c) Director's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2006-05-31
filed on: 7th, January 2007
| accounts
|
Free Download
(11 pages)
|
(363s) Period up to 2006-06-06 - Annual return with full member list
filed on: 6th, June 2006
| annual return
|
Free Download
(6 pages)
|
(288a) On 2005-05-25 New secretary appointed
filed on: 25th, May 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005-05-25 New director appointed
filed on: 25th, May 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005-05-10 Secretary resigned
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 10/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 10th, May 2005
| address
|
Free Download
(1 page)
|
(288b) On 2005-05-10 Director resigned
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 5th, May 2005
| incorporation
|
Free Download
(16 pages)
|