(CH01) On 2023-03-27 director's details were changed
filed on: 28th, March 2023
| officers
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 17th, August 2022
| capital
|
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 15th, August 2022
| incorporation
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(14 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 15th, August 2022
| resolution
|
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(3 pages)
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(TM01) Director appointment termination date: 2022-07-29
filed on: 9th, August 2022
| officers
|
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(1 page)
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(AP01) New director was appointed on 2022-07-29
filed on: 9th, August 2022
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: 2022-07-18
filed on: 22nd, July 2022
| officers
|
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(1 page)
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(AP01) New director was appointed on 2022-07-18
filed on: 22nd, July 2022
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: 2022-07-18
filed on: 22nd, July 2022
| officers
|
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(1 page)
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(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 27th, October 2021
| accounts
|
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(7 pages)
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(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 20th, November 2020
| accounts
|
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(7 pages)
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(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 8th, October 2019
| accounts
|
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(6 pages)
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(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 15th, February 2019
| accounts
|
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(6 pages)
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(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 14th, December 2017
| accounts
|
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(7 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-02-28
filed on: 28th, February 2017
| resolution
|
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(2 pages)
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(NM06) Change of name with request to seek comments from relevant body
filed on: 25th, February 2017
| change of name
|
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-02-25
filed on: 25th, February 2017
| resolution
|
Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 25th, February 2017
| change of name
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 10th, November 2016
| accounts
|
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(8 pages)
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(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 21st, March 2016
| accounts
|
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(8 pages)
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(AR01) Annual return made up to 2015-09-22 with full list of members
filed on: 22nd, September 2015
| annual return
|
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(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 27th, March 2015
| accounts
|
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(8 pages)
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(AAMD) Amended total exemption small company accounts data made up to 2013-04-30
filed on: 23rd, January 2015
| accounts
|
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(8 pages)
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(AA01) Previous accounting period extended from 2014-04-30 to 2014-06-30
filed on: 16th, January 2015
| accounts
|
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(1 page)
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(AR01) Annual return made up to 2014-09-22 with full list of members
filed on: 22nd, September 2014
| annual return
|
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(3 pages)
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(CH01) On 2014-09-22 director's details were changed
filed on: 22nd, September 2014
| officers
|
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(2 pages)
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(CH01) On 2014-09-22 director's details were changed
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-04-30
filed on: 16th, January 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to 2013-09-22 with full list of members
filed on: 24th, September 2013
| annual return
|
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(5 pages)
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(AR01) Annual return made up to 2012-09-22 with full list of members
filed on: 16th, October 2012
| annual return
|
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(5 pages)
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(SH01) Statement of Capital on 2012-09-18: 157871.00 GBP
filed on: 12th, October 2012
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2012-10-12
filed on: 12th, October 2012
| officers
|
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(2 pages)
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(AP01) New director was appointed on 2012-10-12
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2012-09-18: 157871.00 GBP
filed on: 12th, October 2012
| capital
|
Free Download
(3 pages)
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(TM02) Secretary appointment termination on 2012-10-11
filed on: 11th, October 2012
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 146 High Street Billericay Essex CM12 9DF on 2012-10-11
filed on: 11th, October 2012
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2012-10-11
filed on: 11th, October 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-04-30
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2012-06-01: 1100.00 GBP
filed on: 21st, June 2012
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 25th, January 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2011-09-22 with full list of members
filed on: 21st, October 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-04-30
filed on: 18th, January 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2010-09-22 with full list of members
filed on: 28th, September 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-04-30
filed on: 28th, January 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2009-09-22 with full list of members
filed on: 15th, October 2009
| annual return
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: 2009-10-15
filed on: 15th, October 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2008-04-30
filed on: 24th, November 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to 2008-10-15
filed on: 15th, October 2008
| annual return
|
Free Download
(4 pages)
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(225) Accounting reference date extended from 31/03/2008 to 30/04/2008
filed on: 25th, September 2008
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2007-03-31
filed on: 15th, January 2008
| accounts
|
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(5 pages)
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(AA) Accounts for a dormant company made up to 2007-03-31
filed on: 15th, January 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to 2007-11-06
filed on: 6th, November 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to 2007-11-06
filed on: 6th, November 2007
| annual return
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 15th, June 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 15th, June 2007
| accounts
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Free Download
(1 page)
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(288a) On 2007-05-11 New director appointed
filed on: 11th, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-05-11 New secretary appointed;new director appointed
filed on: 11th, May 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-05-11 New secretary appointed;new director appointed
filed on: 11th, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-05-11 New director appointed
filed on: 11th, May 2007
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on 2006-09-26. Value of each share 1 £, total number of shares: 99.
filed on: 11th, May 2007
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 11/05/07 from: kemp house 152-160 city road london EC1V 2NX
filed on: 11th, May 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/05/07 from: kemp house 152-160 city road london EC1V 2NX
filed on: 11th, May 2007
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 98 shares on 2006-09-26. Value of each share 1 £, total number of shares: 99.
filed on: 11th, May 2007
| capital
|
Free Download
(2 pages)
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(288b) On 2006-10-03 Director resigned
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-10-03 Director resigned
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-10-03 Secretary resigned
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-10-03 Secretary resigned
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 22nd, September 2006
| incorporation
|
Free Download
(8 pages)
|
(NEWINC) Incorporation
filed on: 22nd, September 2006
| incorporation
|
Free Download
(8 pages)
|