(AD01) Change of registered address from Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP United Kingdom on 13th December 2023 to 24 the Avenue Tunbridge Wells TN2 3FL
filed on: 13th, December 2023
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, November 2023
| resolution
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Free Download
(2 pages)
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(MR04) Satisfaction of charge 1 in full
filed on: 30th, October 2023
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 059878940002, created on 19th October 2023
filed on: 27th, October 2023
| mortgage
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Free Download
(7 pages)
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(TM01) Director's appointment terminated on 19th October 2023
filed on: 23rd, October 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 19th October 2023
filed on: 23rd, October 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 19th October 2023
filed on: 23rd, October 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
| accounts
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Free Download
(9 pages)
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(TM02) Secretary's appointment terminated on 28th January 2023
filed on: 9th, February 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 15th, December 2022
| accounts
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Free Download
(9 pages)
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(AD01) Change of registered address from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 8th September 2022 to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP
filed on: 8th, September 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 27th, September 2021
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 30th, September 2020
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 27th, September 2017
| accounts
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Free Download
(9 pages)
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(TM01) Director's appointment terminated on 13th April 2017
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st January 2017
filed on: 7th, February 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 28th, September 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd November 2015
filed on: 8th, January 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd November 2014
filed on: 14th, November 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd November 2013
filed on: 14th, November 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd November 2012
filed on: 24th, December 2012
| annual return
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Free Download
(4 pages)
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(AA01) Current accounting period extended from 30th November 2012 to 31st December 2012
filed on: 13th, November 2012
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th November 2011
filed on: 29th, August 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd November 2011
filed on: 2nd, December 2011
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from 122B North Street Hornchurch Essex RM11 1SU on 24th October 2011
filed on: 24th, October 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th November 2010
filed on: 25th, August 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd November 2010
filed on: 1st, February 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2009
filed on: 27th, August 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd November 2009
filed on: 17th, November 2009
| annual return
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Free Download
(4 pages)
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(CH01) On 3rd November 2009 director's details were changed
filed on: 17th, November 2009
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th November 2008
filed on: 30th, September 2009
| accounts
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Free Download
(2 pages)
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(363a) Annual return drawn up to 14th January 2009 with complete member list
filed on: 14th, January 2009
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 30th November 2007
filed on: 18th, August 2008
| accounts
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Free Download
(1 page)
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(395) Particulars of mortgage/charge
filed on: 18th, December 2007
| mortgage
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Free Download
(5 pages)
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(395) Particulars of mortgage/charge
filed on: 18th, December 2007
| mortgage
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Free Download
(5 pages)
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(363s) Annual return drawn up to 10th December 2007 with complete member list
filed on: 10th, December 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to 10th December 2007 with complete member list
filed on: 10th, December 2007
| annual return
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Free Download
(6 pages)
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(288b) On 4th July 2007 Director resigned
filed on: 4th, July 2007
| officers
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Free Download
(1 page)
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(288b) On 4th July 2007 Director resigned
filed on: 4th, July 2007
| officers
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Free Download
(1 page)
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(288a) On 30th May 2007 New director appointed
filed on: 30th, May 2007
| officers
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Free Download
(1 page)
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(288a) On 30th May 2007 New director appointed
filed on: 30th, May 2007
| officers
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Free Download
(1 page)
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(288b) On 29th May 2007 Secretary resigned
filed on: 29th, May 2007
| officers
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Free Download
(1 page)
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(288b) On 29th May 2007 Secretary resigned
filed on: 29th, May 2007
| officers
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Free Download
(1 page)
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(288a) On 15th May 2007 New secretary appointed
filed on: 15th, May 2007
| officers
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Free Download
(1 page)
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(288a) On 15th May 2007 New secretary appointed
filed on: 15th, May 2007
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 3rd, November 2006
| incorporation
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Free Download
(15 pages)
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(NEWINC) Incorporation
filed on: 3rd, November 2006
| incorporation
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Free Download
(15 pages)
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