(CH01) On Wed, 23rd Sep 2020 director's details were changed
filed on: 2nd, November 2020
| officers
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(CH01) On Wed, 23rd Sep 2020 director's details were changed
filed on: 2nd, November 2020
| officers
|
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(2 pages)
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(AD01) Change of registered address from 40-42 High Street Maldon Essex CM9 5PN on Mon, 5th Jun 2017 to 1-3 High Street Great Dunmow Essex CM6 1UU
filed on: 5th, June 2017
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 23rd, December 2016
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 28th May 2016
filed on: 10th, June 2016
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 14th, October 2015
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 28th May 2015
filed on: 16th, June 2015
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 13th, January 2015
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 28th May 2014
filed on: 19th, June 2014
| annual return
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(5 pages)
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(SH01) Capital declared on Thu, 19th Jun 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 24th, December 2013
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 28th May 2013
filed on: 18th, June 2013
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 23rd, October 2012
| accounts
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(6 pages)
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(CH01) On Mon, 28th May 2012 director's details were changed
filed on: 13th, June 2012
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 28th May 2012
filed on: 13th, June 2012
| annual return
|
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(4 pages)
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(CH01) On Mon, 28th May 2012 director's details were changed
filed on: 13th, June 2012
| officers
|
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(2 pages)
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(CH03) On Mon, 28th May 2012 secretary's details were changed
filed on: 13th, June 2012
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 29th, December 2011
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 28th May 2011
filed on: 22nd, June 2011
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 4th, January 2011
| accounts
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(6 pages)
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(AD01) Company moved to new address on Mon, 26th Jul 2010. Old Address: 2Nd Floor Raeburn House Baron Road, South Woodham Ferrers, Chelmsford Essex CM3 5XQ
filed on: 26th, July 2010
| address
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 28th May 2010
filed on: 17th, June 2010
| annual return
|
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(5 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 16th, June 2010
| officers
|
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(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 16th, June 2010
| officers
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 17th, December 2009
| accounts
|
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(9 pages)
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(363a) Annual return drawn up to Thu, 2nd Jul 2009 with complete member list
filed on: 2nd, July 2009
| annual return
|
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 22nd, December 2008
| accounts
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(9 pages)
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(363a) Annual return drawn up to Mon, 16th Jun 2008 with complete member list
filed on: 16th, June 2008
| annual return
|
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 21st, January 2008
| accounts
|
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 21st, January 2008
| accounts
|
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(9 pages)
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(363a) Annual return drawn up to Wed, 6th Jun 2007 with complete member list
filed on: 6th, June 2007
| annual return
|
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(3 pages)
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(363a) Annual return drawn up to Wed, 6th Jun 2007 with complete member list
filed on: 6th, June 2007
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 6th, December 2006
| accounts
|
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 6th, December 2006
| accounts
|
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(9 pages)
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(363a) Annual return drawn up to Tue, 20th Jun 2006 with complete member list
filed on: 20th, June 2006
| annual return
|
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(2 pages)
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(363a) Annual return drawn up to Tue, 20th Jun 2006 with complete member list
filed on: 20th, June 2006
| annual return
|
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(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005
filed on: 2nd, February 2006
| accounts
|
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005
filed on: 2nd, February 2006
| accounts
|
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(6 pages)
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(363s) Annual return drawn up to Mon, 13th Jun 2005 with complete member list
filed on: 13th, June 2005
| annual return
|
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(3 pages)
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(363s) Annual return drawn up to Mon, 13th Jun 2005 with complete member list
filed on: 13th, June 2005
| annual return
|
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(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 25th, May 2005
| resolution
|
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(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 25th, May 2005
| resolution
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2004
filed on: 3rd, February 2005
| accounts
|
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2004
filed on: 3rd, February 2005
| accounts
|
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(6 pages)
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(363s) Annual return drawn up to Tue, 29th Jun 2004 with complete member list
filed on: 29th, June 2004
| annual return
|
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(7 pages)
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(363s) Annual return drawn up to Tue, 29th Jun 2004 with complete member list
filed on: 29th, June 2004
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2003
filed on: 2nd, February 2004
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2003
filed on: 2nd, February 2004
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to Tue, 24th Jun 2003 with complete member list
filed on: 24th, June 2003
| annual return
|
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(7 pages)
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(363s) Annual return drawn up to Tue, 24th Jun 2003 with complete member list
filed on: 24th, June 2003
| annual return
|
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(7 pages)
|
(363(287)) Registered office changed on 24/06/03
annual return
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(288a) On Thu, 21st Nov 2002 New director appointed
filed on: 21st, November 2002
| officers
|
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(2 pages)
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(288a) On Thu, 21st Nov 2002 New director appointed
filed on: 21st, November 2002
| officers
|
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(2 pages)
|
(225) Accounting reference date shortened from 31/05/03 to 31/03/03
filed on: 21st, November 2002
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/05/03 to 31/03/03
filed on: 21st, November 2002
| accounts
|
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(1 page)
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(88(2)R) Alloted 1 shares on Wed, 30th Oct 2002. Value of each share 1 £, total number of shares: 2.
filed on: 21st, November 2002
| capital
|
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(2 pages)
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(88(2)R) Alloted 1 shares on Wed, 30th Oct 2002. Value of each share 1 £, total number of shares: 2.
filed on: 21st, November 2002
| capital
|
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(2 pages)
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(287) Registered office changed on 14/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 14th, August 2002
| address
|
Free Download
(1 page)
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(287) Registered office changed on 14/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 14th, August 2002
| address
|
Free Download
(1 page)
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(288b) On Wed, 14th Aug 2002 Director resigned
filed on: 14th, August 2002
| officers
|
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(1 page)
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(288b) On Wed, 14th Aug 2002 Secretary resigned
filed on: 14th, August 2002
| officers
|
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(1 page)
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(288b) On Wed, 14th Aug 2002 Director resigned
filed on: 14th, August 2002
| officers
|
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(1 page)
|
(288a) On Wed, 14th Aug 2002 New director appointed
filed on: 14th, August 2002
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 14th Aug 2002 Secretary resigned
filed on: 14th, August 2002
| officers
|
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(1 page)
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(288a) On Wed, 14th Aug 2002 New director appointed
filed on: 14th, August 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 14th Aug 2002 New secretary appointed
filed on: 14th, August 2002
| officers
|
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(2 pages)
|
(288a) On Wed, 14th Aug 2002 New secretary appointed
filed on: 14th, August 2002
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, May 2002
| incorporation
|
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(31 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, May 2002
| incorporation
|
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(31 pages)
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