(AD01) Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on July 27, 2023
filed on: 27th, July 2023
| address
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(2 pages)
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(AD01) Registered office address changed from Unit C, Trident Works Marsh Lane Temple Cloud Bristol BS39 5AZ England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on June 1, 2020
filed on: 1st, June 2020
| address
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to March 31, 2019
filed on: 14th, December 2019
| accounts
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Free Download
(18 pages)
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(AA) Accounts for a small company made up to March 31, 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(17 pages)
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(TM01) Director appointment termination date: January 3, 2018
filed on: 4th, January 2018
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(17 pages)
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(AD01) Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Unit C, Trident Works Marsh Lane Temple Cloud Bristol BS39 5AZ on July 25, 2017
filed on: 25th, July 2017
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: December 2, 2016
filed on: 25th, July 2017
| officers
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(1 page)
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(AA) Full accounts data made up to March 31, 2016
filed on: 6th, January 2017
| accounts
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Free Download
(24 pages)
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(AA01) Previous accounting period extended from October 31, 2015 to March 31, 2016
filed on: 29th, June 2016
| accounts
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(1 page)
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(AR01) Annual return made up to October 1, 2015 with full list of members
filed on: 21st, October 2015
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on October 21, 2015: 100.00 GBP
capital
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(AP01) On August 10, 2015 new director was appointed.
filed on: 11th, August 2015
| officers
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(2 pages)
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(AP01) On August 10, 2015 new director was appointed.
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
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(AP01) On August 10, 2015 new director was appointed.
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 10th, March 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to October 1, 2014 with full list of members
filed on: 31st, October 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 8th, August 2014
| accounts
|
Free Download
(6 pages)
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(TM01) Director appointment termination date: May 22, 2014
filed on: 23rd, July 2014
| officers
|
Free Download
(1 page)
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(AP01) On July 22, 2014 new director was appointed.
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to October 1, 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on October 14, 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 23rd, July 2013
| accounts
|
Free Download
(5 pages)
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(AD01) Company moved to new address on March 5, 2013. Old Address: Unit 8 Westway Farm Wick Road Bishop Sutton Bristol BS39 5XP United Kingdom
filed on: 5th, March 2013
| address
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Free Download
(1 page)
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(AP01) On February 16, 2013 new director was appointed.
filed on: 16th, February 2013
| officers
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(2 pages)
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(AR01) Annual return made up to October 1, 2012 with full list of members
filed on: 4th, October 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 3rd, October 2012
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 28th, October 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to October 1, 2011 with full list of members
filed on: 3rd, October 2011
| annual return
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Free Download
(3 pages)
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(AD01) Company moved to new address on June 3, 2011. Old Address: Lilliput House Fosseway Midsomer Norton Radstock BA3 4BB
filed on: 3rd, June 2011
| address
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Free Download
(1 page)
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(TM02) Secretary appointment termination on June 3, 2011
filed on: 3rd, June 2011
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 29th, October 2010
| accounts
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Free Download
(4 pages)
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(CH01) On October 2, 2009 director's details were changed
filed on: 11th, October 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to October 1, 2010 with full list of members
filed on: 11th, October 2010
| annual return
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Free Download
(3 pages)
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(AR01) Annual return made up to October 1, 2009 with full list of members
filed on: 17th, December 2009
| annual return
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Free Download
(4 pages)
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(CH01) On October 7, 2009 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: October 7, 2009
filed on: 7th, October 2009
| officers
|
Free Download
(1 page)
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(CH01) On October 4, 2009 director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on October 7, 2009
filed on: 7th, October 2009
| officers
|
Free Download
(1 page)
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(AP03) On October 7, 2009 - new secretary appointed
filed on: 7th, October 2009
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: October 7, 2009
filed on: 7th, October 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 14/09/2009 from old bank, the triangle paulton bristol BS397LE
filed on: 14th, September 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 28th, April 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to October 10, 2008
filed on: 10th, October 2008
| annual return
|
Free Download
(4 pages)
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(288a) On August 6, 2008 Director appointed
filed on: 6th, August 2008
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 21st, April 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to November 9, 2007
filed on: 9th, November 2007
| annual return
|
Free Download
(2 pages)
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(288a) On November 9, 2007 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On November 9, 2007 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to November 9, 2007
filed on: 9th, November 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 31st, August 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 31st, August 2007
| accounts
|
Free Download
(4 pages)
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(363a) Annual return made up to January 17, 2007
filed on: 17th, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to January 17, 2007
filed on: 17th, January 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 13th, July 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 13th, July 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to October 17, 2005
filed on: 17th, October 2005
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to October 17, 2005
filed on: 17th, October 2005
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 7th, September 2005
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 7th, September 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to October 13, 2004
filed on: 13th, October 2004
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to October 13, 2004
filed on: 13th, October 2004
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2003
filed on: 19th, May 2004
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2003
filed on: 19th, May 2004
| accounts
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Free Download
(5 pages)
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(288b) On December 24, 2003 Director resigned
filed on: 24th, December 2003
| officers
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Free Download
(1 page)
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(288a) On December 24, 2003 New secretary appointed
filed on: 24th, December 2003
| officers
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Free Download
(2 pages)
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(288b) On December 24, 2003 Secretary resigned
filed on: 24th, December 2003
| officers
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Free Download
(1 page)
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(288a) On December 24, 2003 New director appointed
filed on: 24th, December 2003
| officers
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Free Download
(2 pages)
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(288b) On December 24, 2003 Director resigned
filed on: 24th, December 2003
| officers
|
Free Download
(1 page)
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(288a) On December 24, 2003 New secretary appointed
filed on: 24th, December 2003
| officers
|
Free Download
(2 pages)
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(288a) On December 24, 2003 New director appointed
filed on: 24th, December 2003
| officers
|
Free Download
(2 pages)
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(288b) On December 24, 2003 Secretary resigned
filed on: 24th, December 2003
| officers
|
Free Download
(1 page)
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(363s) Annual return made up to October 16, 2003
filed on: 16th, October 2003
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to October 16, 2003
filed on: 16th, October 2003
| annual return
|
Free Download
(6 pages)
|
(288a) On October 22, 2002 New secretary appointed
filed on: 22nd, October 2002
| officers
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Free Download
(2 pages)
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(288a) On October 22, 2002 New director appointed
filed on: 22nd, October 2002
| officers
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Free Download
(2 pages)
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(288b) On October 22, 2002 Secretary resigned
filed on: 22nd, October 2002
| officers
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Free Download
(1 page)
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(288b) On October 22, 2002 Director resigned
filed on: 22nd, October 2002
| officers
|
Free Download
(1 page)
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(288a) On October 22, 2002 New secretary appointed
filed on: 22nd, October 2002
| officers
|
Free Download
(2 pages)
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(288b) On October 22, 2002 Director resigned
filed on: 22nd, October 2002
| officers
|
Free Download
(1 page)
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(288a) On October 22, 2002 New director appointed
filed on: 22nd, October 2002
| officers
|
Free Download
(2 pages)
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(288b) On October 22, 2002 Secretary resigned
filed on: 22nd, October 2002
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on October 1, 2002. Value of each share 1 £, total number of shares: 100.
filed on: 16th, October 2002
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on October 1, 2002. Value of each share 1 £, total number of shares: 100.
filed on: 16th, October 2002
| capital
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, October 2002
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, October 2002
| incorporation
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(12 pages)
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