(AD01) New registered office address Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE. Change occurred on Thursday 19th December 2019. Company's previous address: Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ.
filed on: 19th, December 2019
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wednesday 3rd July 2019
filed on: 10th, July 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 28th, December 2018
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Tuesday 3rd July 2018
filed on: 13th, July 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 29th, December 2017
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Monday 3rd July 2017
filed on: 21st, July 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 29th, November 2016
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Sunday 3rd July 2016
filed on: 8th, July 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, December 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 3rd July 2015
filed on: 9th, July 2015
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 9th July 2015
capital
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 31st, October 2014
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd July 2014
filed on: 10th, July 2014
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 10th July 2014
capital
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 7th, October 2013
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd July 2013
filed on: 4th, July 2013
| annual return
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 2nd, October 2012
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd July 2012
filed on: 19th, July 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 21st, October 2011
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd July 2011
filed on: 5th, July 2011
| annual return
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 13th, September 2010
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd July 2010
filed on: 6th, July 2010
| annual return
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Free Download
(4 pages)
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(AD01) Change of registered office on Tuesday 22nd December 2009 from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ
filed on: 22nd, December 2009
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 15th, December 2009
| accounts
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Free Download
(1 page)
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(363a) Period up to Friday 3rd July 2009 - Annual return with full member list
filed on: 3rd, July 2009
| annual return
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Free Download
(3 pages)
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(363a) Period up to Monday 27th October 2008 - Annual return with full member list
filed on: 27th, October 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 26th, September 2008
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 29th, October 2007
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 29th, October 2007
| accounts
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Free Download
(10 pages)
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(363s) Period up to Thursday 9th August 2007 - Annual return with full member list
filed on: 9th, August 2007
| annual return
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Free Download
(1 page)
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(363s) Period up to Thursday 9th August 2007 - Annual return with full member list
filed on: 9th, August 2007
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 2nd, February 2007
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 2nd, February 2007
| accounts
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Free Download
(10 pages)
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(363s) Period up to Tuesday 8th August 2006 - Annual return with full member list
filed on: 8th, August 2006
| annual return
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Free Download
(6 pages)
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(363s) Period up to Tuesday 8th August 2006 - Annual return with full member list
filed on: 8th, August 2006
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 7th, October 2005
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 7th, October 2005
| accounts
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Free Download
(11 pages)
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(363s) Period up to Tuesday 16th August 2005 - Annual return with full member list
filed on: 16th, August 2005
| annual return
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Free Download
(6 pages)
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(363s) Period up to Tuesday 16th August 2005 - Annual return with full member list
filed on: 16th, August 2005
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004
filed on: 27th, August 2004
| accounts
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Free Download
(10 pages)
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(88(2)R) Alloted 99 shares on Wednesday 31st March 2004. Value of each share 1 £.
filed on: 27th, August 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Wednesday 31st March 2004. Value of each share 1 £.
filed on: 27th, August 2004
| capital
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004
filed on: 27th, August 2004
| accounts
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Free Download
(10 pages)
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(363s) Period up to Monday 12th July 2004 - Annual return with full member list
filed on: 12th, July 2004
| annual return
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Free Download
(6 pages)
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(363s) Period up to Monday 12th July 2004 - Annual return with full member list
filed on: 12th, July 2004
| annual return
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Free Download
(6 pages)
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(288a) On Friday 25th July 2003 New secretary appointed
filed on: 25th, July 2003
| officers
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Free Download
(2 pages)
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(288a) On Friday 25th July 2003 New director appointed
filed on: 25th, July 2003
| officers
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/07/04 to 31/03/04
filed on: 25th, July 2003
| accounts
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Free Download
(1 page)
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(288a) On Friday 25th July 2003 New director appointed
filed on: 25th, July 2003
| officers
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Free Download
(2 pages)
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(288b) On Friday 25th July 2003 Director resigned
filed on: 25th, July 2003
| officers
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/07/04 to 31/03/04
filed on: 25th, July 2003
| accounts
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Free Download
(1 page)
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(288b) On Friday 25th July 2003 Secretary resigned
filed on: 25th, July 2003
| officers
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Free Download
(1 page)
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(288b) On Friday 25th July 2003 Director resigned
filed on: 25th, July 2003
| officers
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Free Download
(1 page)
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(288b) On Friday 25th July 2003 Secretary resigned
filed on: 25th, July 2003
| officers
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Free Download
(1 page)
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(288a) On Friday 25th July 2003 New secretary appointed
filed on: 25th, July 2003
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 17/07/03 from: falcon court 490A halliwell road bolton lancashire BL1 8AN
filed on: 17th, July 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 17/07/03 from: falcon court 490A halliwell road bolton lancashire BL1 8AN
filed on: 17th, July 2003
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 4th, July 2003
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 4th, July 2003
| incorporation
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Free Download
(16 pages)
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