(AD01) New registered office address C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG. Change occurred on October 27, 2020. Company's previous address: 130 Parkinson Drive Chelmsford Essex CM1 3GS.
filed on: 27th, October 2020
| address
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(2 pages)
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(AA01) Accounting period ending changed to July 31, 2020 (was September 30, 2020).
filed on: 5th, October 2020
| accounts
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(1 page)
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(CS01) Confirmation statement with no updates July 21, 2020
filed on: 4th, August 2020
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on July 31, 2019
filed on: 10th, February 2020
| accounts
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(4 pages)
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(CS01) Confirmation statement with no updates July 21, 2019
filed on: 30th, July 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on July 31, 2018
filed on: 12th, February 2019
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates July 21, 2018
filed on: 30th, July 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on July 31, 2017
filed on: 29th, January 2018
| accounts
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control July 24, 2017
filed on: 24th, July 2017
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with updates July 21, 2017
filed on: 24th, July 2017
| confirmation statement
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Free Download
(5 pages)
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(PSC01) Notification of a person with significant control July 24, 2017
filed on: 24th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 1st, February 2017
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates July 21, 2016
filed on: 28th, July 2016
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 24th, November 2015
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 21, 2015
filed on: 12th, August 2015
| annual return
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Free Download
(6 pages)
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(CH03) On March 12, 2015 secretary's details were changed
filed on: 12th, March 2015
| officers
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(1 page)
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(CH01) On March 12, 2015 director's details were changed
filed on: 12th, March 2015
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 130 Parkinson Drive Chelmsford Essex CM1 3GS. Change occurred on March 12, 2015. Company's previous address: 10 Arthur Road Romford Essex RM6 4NL.
filed on: 12th, March 2015
| address
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Free Download
(1 page)
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(CH01) On March 12, 2015 director's details were changed
filed on: 12th, March 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 27th, October 2014
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 21, 2014
filed on: 12th, August 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on August 12, 2014: 95010.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 6th, March 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 21, 2013
filed on: 14th, August 2013
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on August 14, 2013: 95010.00 GBP
capital
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(SH08) Change of share class name or designation
filed on: 7th, August 2013
| capital
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(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 29th, July 2013
| resolution
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(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 29th, July 2013
| incorporation
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(11 pages)
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(SH01) Capital declared on July 12, 2013: 95010.00 GBP
filed on: 29th, July 2013
| capital
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(4 pages)
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(AP01) On May 2, 2013 new director was appointed.
filed on: 2nd, May 2013
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 2nd, October 2012
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 21, 2012
filed on: 3rd, August 2012
| annual return
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Free Download
(4 pages)
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(AP03) Appointment (date: August 5, 2011) of a secretary
filed on: 5th, August 2011
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, July 2011
| incorporation
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(22 pages)
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