(AD01) New registered office address 124 City Road London EC1V 2NX. Change occurred on 2023-12-08. Company's previous address: 2 Atlantic Square Station Road Witham Essex CM8 2TL.
filed on: 8th, December 2023
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2022-09-30
filed on: 30th, June 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-09-30
filed on: 3rd, April 2023
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 2020-09-30
filed on: 30th, September 2021
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-09-30
filed on: 25th, October 2020
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-09-30
filed on: 30th, June 2019
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2017-09-30
filed on: 28th, June 2018
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2016-09-30
filed on: 29th, June 2017
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-06-16
filed on: 21st, June 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2016-06-21: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 7th, June 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-06-16
filed on: 16th, June 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-06-16: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 18th, March 2015
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-06-30
filed on: 15th, July 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-07-15: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 24th, June 2014
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from the Bowers Langford Hall Maldon Essex CM9 4ST on 2014-03-13
filed on: 13th, March 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-07-11
filed on: 29th, July 2013
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-07-29: 2 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 9th, April 2013
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-07-11
filed on: 16th, August 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 28th, June 2012
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-07-11
filed on: 20th, July 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 1st, March 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-07-11
filed on: 31st, August 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 24th, June 2010
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-09-30
filed on: 17th, September 2009
| accounts
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Free Download
(4 pages)
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(287) Registered office changed on 15/09/2009 from cobwebs west hill elstead godalming surrey GU8 6DQ united kingdom
filed on: 15th, September 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 14/09/2009 from suite 2-2, ics house hall road heybridge maldon essex CM9 4LA united kingdom
filed on: 14th, September 2009
| address
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Free Download
(1 page)
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(363a) Period up to 2009-09-14 - Annual return with full member list
filed on: 14th, September 2009
| annual return
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Free Download
(3 pages)
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(190) Location of debenture register
filed on: 1st, September 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 01/09/2008 from suite 2 2 10-14 hall road heybridge essex CM9 6DL CM9 4LA
filed on: 1st, September 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 1st, September 2008
| address
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Free Download
(1 page)
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(363a) Period up to 2008-09-01 - Annual return with full member list
filed on: 1st, September 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-09-30
filed on: 1st, August 2008
| accounts
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Free Download
(3 pages)
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(AAMD) Amended accounts made up to 2006-09-30
filed on: 2nd, May 2008
| accounts
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Free Download
(5 pages)
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(287) Registered office changed on 15/04/2008 from suite 2 2 ics house hall road heybridge maldon essex CM9 4LA
filed on: 15th, April 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 03/04/2008 from cobwebs west hill elstead godalming surrey GU8 6DQ
filed on: 3rd, April 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/01/08 from: suite 2:2 ics house 10-14 hall road heybridge maldon essex CM9 4LA
filed on: 22nd, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/01/08 from: suite 2:2 ics house 10-14 hall road heybridge maldon essex CM9 4LA
filed on: 22nd, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 07/12/07 from: red house 37-39 the causeway heybridge maldon essex CM9 4LJ
filed on: 7th, December 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 07/12/07 from: red house 37-39 the causeway heybridge maldon essex CM9 4LJ
filed on: 7th, December 2007
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2006-09-30
filed on: 3rd, August 2007
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2006-09-30
filed on: 3rd, August 2007
| accounts
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Free Download
(6 pages)
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(363s) Period up to 2007-07-21 - Annual return with full member list
filed on: 21st, July 2007
| annual return
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Free Download
(7 pages)
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(363s) Period up to 2007-07-21 - Annual return with full member list
filed on: 21st, July 2007
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to 2007-07-21 (Secretary's particulars changed;director's particulars changed)
annual return
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(AA) Total exemption small company accounts data made up to 2005-09-30
filed on: 10th, October 2006
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2005-09-30
filed on: 10th, October 2006
| accounts
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Free Download
(5 pages)
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(363s) Period up to 2006-07-27 - Annual return with full member list
filed on: 27th, July 2006
| annual return
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Free Download
(7 pages)
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(363s) Period up to 2006-07-27 - Annual return with full member list
filed on: 27th, July 2006
| annual return
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Free Download
(7 pages)
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(363s) Period up to 2005-09-29 - Annual return with full member list
filed on: 29th, September 2005
| annual return
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Free Download
(7 pages)
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(363s) Period up to 2005-09-29 - Annual return with full member list
filed on: 29th, September 2005
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2004-09-30
filed on: 2nd, August 2005
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 2004-09-30
filed on: 2nd, August 2005
| accounts
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Free Download
(12 pages)
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(287) Registered office changed on 13/04/05 from: 1B the svt building holloway road heybridge maldon essex CM9 4ER
filed on: 13th, April 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 13/04/05 from: 1B the svt building holloway road heybridge maldon essex CM9 4ER
filed on: 13th, April 2005
| address
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Free Download
(1 page)
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(363s) Period up to 2004-10-14 - Annual return with full member list
filed on: 14th, October 2004
| annual return
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Free Download
(7 pages)
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(363s) Period up to 2004-10-14 - Annual return with full member list
filed on: 14th, October 2004
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 23/02/04 from: 21 bentalls complex colchester road heybridge maldon CM9 4NW
filed on: 23rd, February 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/02/04 from: 21 bentalls complex colchester road heybridge maldon CM9 4NW
filed on: 23rd, February 2004
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2003-09-30
filed on: 23rd, February 2004
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2003-09-30
filed on: 23rd, February 2004
| accounts
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Free Download
(6 pages)
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(363s) Period up to 2003-08-06 - Annual return with full member list
filed on: 6th, August 2003
| annual return
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Free Download
(7 pages)
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(363s) Period up to 2003-08-06 - Annual return with full member list
filed on: 6th, August 2003
| annual return
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Free Download
(7 pages)
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(363(287)) Registered office changed on 06/08/03
annual return
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(287) Registered office changed on 16/07/03 from: 229 nether street london N3 1NT
filed on: 16th, July 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 16/07/03 from: 229 nether street london N3 1NT
filed on: 16th, July 2003
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/03 to 30/09/03
filed on: 16th, June 2003
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/03 to 30/09/03
filed on: 16th, June 2003
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 2 shares on 2002-07-11. Value of each share 1 £, total number of shares: 4.
filed on: 6th, September 2002
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on 2002-07-11. Value of each share 1 £, total number of shares: 4.
filed on: 6th, September 2002
| capital
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 11th, July 2002
| incorporation
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(12 pages)
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(NEWINC) Incorporation
filed on: 11th, July 2002
| incorporation
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(12 pages)
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