(CS01) Confirmation statement with updates 11th March 2024
filed on: 19th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 1st, June 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 11th March 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 11th March 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 11th March 2021
filed on: 30th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2nd January 2020: 104.82 GBP
filed on: 28th, July 2021
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 11th March 2021
filed on: 28th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 11th March 2021
filed on: 28th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 17th, July 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 11th March 2021
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 068434510002, created on 9th November 2020
filed on: 12th, November 2020
| mortgage
|
Free Download
(41 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 11th March 2020
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2nd January 2019: 102.41 GBP
filed on: 21st, February 2020
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 22nd, July 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 11th March 2019
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 12th, October 2018
| resolution
|
Free Download
(26 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 17th, May 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 11th March 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 11th March 2017
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th March 2016
filed on: 26th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 26th April 2016: 100.00 GBP
capital
|
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, March 2016
| resolution
|
Free Download
(29 pages)
|
(SH02) Sub-division of shares on 16th December 2015
filed on: 8th, January 2016
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, January 2016
| resolution
|
Free Download
|
(MR01) Registration of charge 068434510001, created on 10th June 2015
filed on: 18th, June 2015
| mortgage
|
Free Download
(17 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th March 2015
filed on: 11th, March 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On 30th January 2015 director's details were changed
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 30th January 2015 director's details were changed
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 3 Newbiggen Street Thaxted Essex CM6 2QS on 21st January 2015 to Unit 6 Park Farm Witham Road Black Notley Braintree Essex CM77 8LQ
filed on: 21st, January 2015
| address
|
Free Download
(1 page)
|
(CH03) On 21st January 2015 secretary's details were changed
filed on: 21st, January 2015
| officers
|
Free Download
(1 page)
|
(CH01) On 21st January 2015 director's details were changed
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 21st January 2015 director's details were changed
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 26th, March 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th March 2014
filed on: 11th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 11th March 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th March 2013
filed on: 11th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 21st, September 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th March 2012
filed on: 19th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th March 2011
filed on: 17th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 18th, April 2011
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th March 2010
filed on: 15th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened from 31st March 2010 to 31st December 2009
filed on: 8th, December 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 11th, March 2009
| incorporation
|
Free Download
(11 pages)
|