(AD01) Registered office address changed from 21 the Causeway Heybridge Maldon Essex CM9 4LJ to 18 Clarence Road Southend on Sea Essex SS1 1AN on January 28, 2021
filed on: 28th, January 2021
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 13, 2020
filed on: 15th, January 2020
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 18th, December 2019
| accounts
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Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 11th, April 2019
| change of name
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 11, 2019
filed on: 11th, April 2019
| resolution
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(2 pages)
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(CS01) Confirmation statement with no updates January 13, 2019
filed on: 26th, January 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 March 31, 2018
filed on: 12th, September 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 13, 2018
filed on: 31st, January 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 March 31, 2017
filed on: 28th, June 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates January 13, 2017
filed on: 16th, January 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 30th, November 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to January 13, 2016 with full list of members
filed on: 16th, February 2016
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, December 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to January 13, 2015 with full list of members
filed on: 18th, February 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on April 1, 2014: 100.00 GBP
filed on: 11th, November 2014
| capital
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 7th, August 2014
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Essex IG2 7HH to 21 the Causeway Heybridge Maldon Essex CM9 4LJ on July 24, 2014
filed on: 24th, July 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 21st, March 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to January 13, 2014 with full list of members
filed on: 25th, February 2014
| annual return
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Free Download
(5 pages)
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(AR01) Annual return made up to January 13, 2013 with full list of members
filed on: 5th, February 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, December 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to January 13, 2012 with full list of members
filed on: 24th, April 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 21st, December 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to January 13, 2011 with full list of members
filed on: 3rd, February 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 31st, December 2010
| accounts
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Free Download
(6 pages)
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(AP01) On May 12, 2010 new director was appointed.
filed on: 12th, May 2010
| officers
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(3 pages)
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(AR01) Annual return made up to January 13, 2010 with full list of members
filed on: 22nd, January 2010
| annual return
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(4 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 22nd, January 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 1st, October 2009
| accounts
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Free Download
(4 pages)
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(363a) Annual return made up to March 12, 2009
filed on: 12th, March 2009
| annual return
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Free Download
(3 pages)
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(288c) Director and secretary's change of particulars
filed on: 12th, March 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 19th, January 2009
| accounts
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Free Download
(4 pages)
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(288b) On January 12, 2009 Appointment terminated director
filed on: 12th, January 2009
| officers
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Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 3rd, December 2008
| officers
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Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 3rd, December 2008
| officers
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Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 2nd, June 2008
| officers
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Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 2nd, June 2008
| officers
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Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 2nd, June 2008
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 2nd, June 2008
| officers
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Free Download
(1 page)
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(363a) Annual return made up to April 10, 2008
filed on: 10th, April 2008
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 3rd, February 2008
| accounts
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Free Download
(5 pages)
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(287) Registered office changed on 25/06/07 from: 1 ulting lane langford maldon essex CM9 6QB
filed on: 25th, June 2007
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 25th, June 2007
| accounts
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Free Download
(2 pages)
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(363a) Annual return made up to January 15, 2007
filed on: 15th, January 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 3rd, January 2007
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to February 13, 2006
filed on: 13th, February 2006
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005
filed on: 3rd, January 2006
| accounts
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Free Download
(5 pages)
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(363s) Annual return made up to March 17, 2005
filed on: 17th, March 2005
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2004
filed on: 7th, July 2004
| accounts
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Free Download
(5 pages)
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(363s) Annual return made up to February 11, 2004
filed on: 11th, February 2004
| annual return
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Free Download
(7 pages)
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(288a) On January 23, 2003 New director appointed
filed on: 23rd, January 2003
| officers
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(2 pages)
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(288a) On January 23, 2003 New secretary appointed;new director appointed
filed on: 23rd, January 2003
| officers
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Free Download
(2 pages)
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(288b) On January 22, 2003 Director resigned
filed on: 22nd, January 2003
| officers
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(1 page)
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(288b) On January 22, 2003 Secretary resigned
filed on: 22nd, January 2003
| officers
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Free Download
(1 page)
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(287) Registered office changed on 22/01/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
filed on: 22nd, January 2003
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, January 2003
| incorporation
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Free Download
(12 pages)
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