(CS01) Confirmation statement with no updates 13th February 2024
filed on: 16th, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(AP03) New secretary appointment on 18th December 2023
filed on: 19th, December 2023
| officers
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Free Download
(2 pages)
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(AP03) New secretary appointment on 18th December 2023
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 13th February 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 13th February 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 13th February 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 13th February 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(9 pages)
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(SH01) Statement of Capital on 4th April 2019: 2137000.00 GBP
filed on: 9th, May 2019
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, May 2019
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 13th February 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 13th February 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 31st May 2017: 2027000.00 GBP
filed on: 10th, July 2017
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution
filed on: 5th, July 2017
| resolution
|
Free Download
(1 page)
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(MR01) Registration of charge 068184360002, created on 21st June 2017
filed on: 27th, June 2017
| mortgage
|
Free Download
(12 pages)
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(SH01) Statement of Capital on 17th May 2017: 1897000.00 GBP
filed on: 8th, June 2017
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 068184360001, created on 27th May 2017
filed on: 6th, June 2017
| mortgage
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, June 2017
| resolution
|
Free Download
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(CS01) Confirmation statement with updates 13th February 2017
filed on: 9th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 24th January 2017 director's details were changed
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution, Resolution
filed on: 1st, December 2016
| resolution
|
Free Download
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(SH01) Statement of Capital on 20th October 2016: 1370000.00 GBP
filed on: 22nd, November 2016
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 24th August 2016: 1100000.00 GBP
filed on: 29th, September 2016
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 6th September 2016: 1130000.00 GBP
filed on: 29th, September 2016
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, September 2016
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, September 2016
| resolution
|
Free Download
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(SH01) Statement of Capital on 27th April 2016: 550000.00 GBP
filed on: 2nd, June 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, June 2016
| resolution
|
Free Download
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(AR01) Annual return drawn up to 13th February 2016 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 19th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 13th February 2015 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 24th February 2015: 200000.00 GBP
capital
|
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(AD01) Address change date: 12th January 2015. New Address: 15 Springfield Lyons Approach Chelmsford Essex CM2 5LB. Previous address: Unit 9 Redhills Road South Woodham Ferrers Essex CM3 5UL
filed on: 12th, January 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 3rd, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 13th February 2014 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 13th February 2013 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 22nd, August 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 13th February 2012 with full list of members
filed on: 13th, February 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 17th, August 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 13th February 2011 with full list of members
filed on: 14th, February 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On 1st January 2011 director's details were changed
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 3rd, November 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 13th February 2010 with full list of members
filed on: 15th, March 2010
| annual return
|
Free Download
(4 pages)
|
(88(2)) Alloted 199998 shares from 5th August 2009 to 5th August 2009. Value of each share 1 gbp, total number of shares: 200000.
filed on: 4th, September 2009
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 18th, August 2009
| resolution
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 05/08/09
filed on: 18th, August 2009
| capital
|
Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/2010 to 31/03/2010
filed on: 24th, March 2009
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 13th, February 2009
| incorporation
|
Free Download
(20 pages)
|