(CH01) On Wed, 31st Jan 2024 director's details were changed
filed on: 1st, February 2024
| officers
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(2 pages)
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(CH03) On Wed, 31st Jan 2024 secretary's details were changed
filed on: 31st, January 2024
| officers
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(1 page)
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(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
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(10 pages)
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(AD01) Change of registered address from Port Lane Hythe Hill Colchester Essex CO1 2NX on Tue, 31st Aug 2021 to 6 Crown Gate Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HZ
filed on: 31st, August 2021
| address
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(1 page)
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(CH01) On Fri, 1st Jul 2016 director's details were changed
filed on: 20th, July 2016
| officers
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(2 pages)
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(AP01) On Fri, 1st Jul 2016 new director was appointed.
filed on: 20th, July 2016
| officers
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(2 pages)
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(AA) Small company accounts made up to Thu, 31st Dec 2015
filed on: 22nd, June 2016
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 28th Sep 2015
filed on: 7th, October 2015
| annual return
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(4 pages)
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(SH01) Capital declared on Wed, 7th Oct 2015: 1.00 GBP
capital
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(AA) Small company accounts made up to Wed, 31st Dec 2014
filed on: 12th, June 2015
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 28th Sep 2014
filed on: 1st, October 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Wed, 1st Oct 2014: 1.00 GBP
capital
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(AA) Small company accounts made up to Tue, 31st Dec 2013
filed on: 11th, July 2014
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 28th Sep 2013
filed on: 9th, October 2013
| annual return
|
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(4 pages)
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(SH01) Capital declared on Wed, 9th Oct 2013: 1.00 GBP
capital
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(AA) Small company accounts made up to Mon, 31st Dec 2012
filed on: 25th, June 2013
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 28th Sep 2012
filed on: 2nd, October 2012
| annual return
|
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(4 pages)
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(AA) Small company accounts made up to Sat, 31st Dec 2011
filed on: 10th, September 2012
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 28th Sep 2011
filed on: 7th, October 2011
| annual return
|
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(4 pages)
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(AA) Small company accounts made up to Fri, 31st Dec 2010
filed on: 30th, August 2011
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 28th Sep 2010
filed on: 1st, October 2010
| annual return
|
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(4 pages)
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(AP01) On Thu, 22nd Jul 2010 new director was appointed.
filed on: 22nd, July 2010
| officers
|
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(2 pages)
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(AA) Small company accounts made up to Thu, 31st Dec 2009
filed on: 7th, May 2010
| accounts
|
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(7 pages)
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(363a) Annual return drawn up to Mon, 28th Sep 2009 with complete member list
filed on: 28th, September 2009
| annual return
|
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(3 pages)
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(288b) On Wed, 12th Aug 2009 Appointment terminated director
filed on: 12th, August 2009
| officers
|
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(1 page)
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(AA) Small company accounts made up to Wed, 31st Dec 2008
filed on: 23rd, April 2009
| accounts
|
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(7 pages)
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(363a) Annual return drawn up to Mon, 29th Sep 2008 with complete member list
filed on: 29th, September 2008
| annual return
|
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(3 pages)
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(AA) Small company accounts made up to Mon, 31st Dec 2007
filed on: 30th, May 2008
| accounts
|
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(7 pages)
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(363a) Annual return drawn up to Fri, 19th Oct 2007 with complete member list
filed on: 19th, October 2007
| annual return
|
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(2 pages)
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(363a) Annual return drawn up to Fri, 19th Oct 2007 with complete member list
filed on: 19th, October 2007
| annual return
|
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(2 pages)
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(AA) Small company accounts made up to Sun, 31st Dec 2006
filed on: 10th, July 2007
| accounts
|
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(7 pages)
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(AA) Small company accounts made up to Sun, 31st Dec 2006
filed on: 10th, July 2007
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to Tue, 10th Oct 2006 with complete member list
filed on: 10th, October 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Tue, 10th Oct 2006 with complete member list
filed on: 10th, October 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Fri, 31st Mar 2006
filed on: 28th, September 2006
| accounts
|
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(7 pages)
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(AA) Small company accounts made up to Fri, 31st Mar 2006
filed on: 28th, September 2006
| accounts
|
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(7 pages)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 6th, September 2006
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 6th, September 2006
| accounts
|
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(1 page)
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(288a) On Thu, 10th Nov 2005 New director appointed
filed on: 10th, November 2005
| officers
|
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(3 pages)
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(288b) On Thu, 10th Nov 2005 Secretary resigned
filed on: 10th, November 2005
| officers
|
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(1 page)
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(288a) On Thu, 10th Nov 2005 New secretary appointed
filed on: 10th, November 2005
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 10th Nov 2005 New director appointed
filed on: 10th, November 2005
| officers
|
Free Download
(3 pages)
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(288a) On Thu, 10th Nov 2005 New director appointed
filed on: 10th, November 2005
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 10th Nov 2005 New director appointed
filed on: 10th, November 2005
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 10th Nov 2005 Secretary resigned
filed on: 10th, November 2005
| officers
|
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(1 page)
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(288a) On Thu, 10th Nov 2005 New secretary appointed
filed on: 10th, November 2005
| officers
|
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(2 pages)
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(225) Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 10th, November 2005
| accounts
|
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(1 page)
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(288b) On Thu, 10th Nov 2005 Director resigned
filed on: 10th, November 2005
| officers
|
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(1 page)
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(287) Registered office changed on 10/11/05 from: pall mall court 61-67 king street manchester greater manchester M2 4PD
filed on: 10th, November 2005
| address
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(1 page)
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(287) Registered office changed on 10/11/05 from: pall mall court 61-67 king street manchester greater manchester M2 4PD
filed on: 10th, November 2005
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 10th, November 2005
| accounts
|
Free Download
(1 page)
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(288b) On Thu, 10th Nov 2005 Director resigned
filed on: 10th, November 2005
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed brand new co (296) LIMITEDcertificate issued on 13/10/05
filed on: 13th, October 2005
| change of name
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(2 pages)
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(CERTNM) Company name changed brand new co (296) LIMITEDcertificate issued on 13/10/05
filed on: 13th, October 2005
| change of name
|
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, September 2005
| incorporation
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(26 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, September 2005
| incorporation
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(26 pages)
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