(AD01) Address change date: Thu, 12th Oct 2023. New Address: The Old Police Station West Square Maldon Essex CM9 5AL. Previous address: 33 Mayflower Drive Maldon Essex CM9 6XX England
filed on: 12th, October 2023
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 12th Oct 2023 director's details were changed
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
(CH03) On Thu, 12th Oct 2023 secretary's details were changed
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thu, 12th Oct 2023
filed on: 12th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 12th Oct 2023 director's details were changed
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 12th Oct 2023
filed on: 12th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 14th Aug 2023
filed on: 26th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sun, 14th Aug 2022
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sat, 14th Aug 2021
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: Thu, 17th Sep 2020. New Address: 33 Mayflower Drive Maldon Essex CM9 6XX. Previous address: 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England
filed on: 17th, September 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 14th Aug 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wed, 14th Aug 2019
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tue, 14th Aug 2018
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Mon, 14th Aug 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Tue, 2nd May 2017. New Address: 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ. Previous address: 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ
filed on: 2nd, May 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 27th, September 2016
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sun, 14th Aug 2016
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 14th, November 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Fri, 14th Aug 2015 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 29th Sep 2015: 2.00 GBP
capital
|
|
(AD01) Address change date: Tue, 28th Jul 2015. New Address: 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ. Previous address: 40 Woodford Avenue Gants Hill Ilford Essex IG2 6XQ
filed on: 28th, July 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Thu, 14th Aug 2014 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 24th Sep 2014: 2.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to Wed, 14th Aug 2013 with full list of members
filed on: 26th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 26th Sep 2013: 2.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to Tue, 14th Aug 2012 with full list of members
filed on: 14th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Sun, 14th Aug 2011 with full list of members
filed on: 23rd, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(8 pages)
|
(CH01) On Sat, 14th Aug 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 14th Aug 2010 with full list of members
filed on: 19th, August 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Sat, 14th Aug 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 3rd, January 2010
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return up to Mon, 7th Sep 2009 with shareholders record
filed on: 7th, September 2009
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return up to Wed, 3rd Sep 2008 with shareholders record
filed on: 3rd, September 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 23rd, July 2008
| accounts
|
Free Download
(8 pages)
|
(288a) On Thu, 8th May 2008 Secretary appointed
filed on: 8th, May 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 8th May 2008 Appointment terminated secretary
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 8th May 2008 Director appointed
filed on: 8th, May 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 06/05/2008 from 11 hubert road colchester essex CO3 3SA
filed on: 6th, May 2008
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 20th, February 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 20th, February 2008
| accounts
|
Free Download
(1 page)
|
(288a) On Mon, 1st Oct 2007 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 1st Oct 2007 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 29th Aug 2007 New secretary appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 29th Aug 2007 New secretary appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 21st Aug 2007 Secretary resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 21st Aug 2007 Director resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 21st Aug 2007 Secretary resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 21st Aug 2007 Director resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 14th, August 2007
| incorporation
|
Free Download
(11 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, August 2007
| incorporation
|
Free Download
(11 pages)
|