(AD01) Address change date: Tue, 23rd Jan 2024. New Address: C/O Cbhc Ltd, Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH. Previous address: Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH England
filed on: 23rd, January 2024
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(AD01) Address change date: Thu, 18th Jan 2024. New Address: Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH. Previous address: Suite 3 the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England
filed on: 18th, January 2024
| address
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(TM01) Thu, 9th Nov 2023 - the day director's appointment was terminated
filed on: 10th, November 2023
| officers
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(1 page)
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(TM02) Thu, 9th Nov 2023 - the day secretary's appointment was terminated
filed on: 10th, November 2023
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 15th, May 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 23rd, May 2022
| accounts
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Free Download
(8 pages)
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(AP01) On Wed, 16th Mar 2022 new director was appointed.
filed on: 27th, April 2022
| officers
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(2 pages)
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(TM01) Wed, 16th Mar 2022 - the day director's appointment was terminated
filed on: 27th, April 2022
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 24th, May 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 29th, May 2020
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 30th, May 2019
| accounts
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Free Download
(7 pages)
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(AD01) Address change date: Wed, 12th Sep 2018. New Address: Suite 3 the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY. Previous address: Carlton House 101 New London Road Chelmsford Essex CM2 0PP
filed on: 12th, September 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 31st, May 2018
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 31st, May 2017
| accounts
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Free Download
(6 pages)
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(AP01) On Tue, 1st Nov 2016 new director was appointed.
filed on: 20th, December 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 31st, May 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Sat, 1st Aug 2015 with full list of members
filed on: 9th, September 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 9th Sep 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 28th, May 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Fri, 1st Aug 2014 with full list of members
filed on: 28th, August 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Thu, 28th Aug 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 29th, May 2014
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on Wed, 23rd Apr 2014. Old Address: Warden House 37 Manor Road Colchester Essex CO3 3LX United Kingdom
filed on: 23rd, April 2014
| address
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(1 page)
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(AR01) Annual return drawn up to Thu, 1st Aug 2013 with full list of members
filed on: 13th, August 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 13th Aug 2013: 1000.00 GBP
capital
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(TM01) Mon, 5th Aug 2013 - the day director's appointment was terminated
filed on: 5th, August 2013
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 31st, May 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Wed, 1st Aug 2012 with full list of members
filed on: 25th, October 2012
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on Wed, 24th Oct 2012. Old Address: Unit 5 All Shots Enterprises Woodhouse Lane, Kelvedon Colchester Essex CO5 9DF
filed on: 24th, October 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 31st, May 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Mon, 1st Aug 2011 with full list of members
filed on: 29th, September 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 Tue, 31st Aug 2010
filed on: 31st, May 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Sun, 1st Aug 2010 with full list of members
filed on: 6th, October 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 29th, May 2010
| accounts
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Free Download
(8 pages)
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(363a) Annual return up to Wed, 30th Sep 2009 with shareholders record
filed on: 30th, September 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 9th, June 2009
| accounts
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Free Download
(6 pages)
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(288a) On Fri, 13th Mar 2009 Director appointed
filed on: 13th, March 2009
| officers
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(2 pages)
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(363a) Annual return up to Wed, 8th Oct 2008 with shareholders record
filed on: 8th, October 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 30th, June 2008
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to Wed, 26th Sep 2007 with shareholders record
filed on: 26th, September 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to Wed, 26th Sep 2007 with shareholders record
filed on: 26th, September 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 Thu, 31st Aug 2006
filed on: 29th, June 2007
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 29th, June 2007
| accounts
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Free Download
(3 pages)
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(363a) Annual return up to Tue, 12th Sep 2006 with shareholders record
filed on: 12th, September 2006
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Tue, 12th Sep 2006 with shareholders record
filed on: 12th, September 2006
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 5th, July 2006
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 5th, July 2006
| accounts
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Free Download
(7 pages)
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(288a) On Tue, 24th Jan 2006 New secretary appointed
filed on: 24th, January 2006
| officers
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Free Download
(2 pages)
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(288a) On Tue, 24th Jan 2006 New secretary appointed
filed on: 24th, January 2006
| officers
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Free Download
(2 pages)
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(288b) On Wed, 18th Jan 2006 Secretary resigned
filed on: 18th, January 2006
| officers
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Free Download
(1 page)
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(288b) On Wed, 18th Jan 2006 Secretary resigned
filed on: 18th, January 2006
| officers
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Free Download
(1 page)
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(288b) On Wed, 18th Jan 2006 Director resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 18th Jan 2006 Director resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Wed, 18th Jan 2006 with shareholders record
filed on: 18th, January 2006
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Wed, 18th Jan 2006 with shareholders record
filed on: 18th, January 2006
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 18/01/06 from: 1 brookview fulwood preston PR2 8FG
filed on: 18th, January 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/01/06 from: 1 brookview fulwood preston PR2 8FG
filed on: 18th, January 2006
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004
filed on: 6th, June 2005
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004
filed on: 6th, June 2005
| accounts
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Free Download
(5 pages)
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(288b) On Mon, 14th Mar 2005 Secretary resigned
filed on: 14th, March 2005
| officers
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Free Download
(1 page)
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(288b) On Mon, 14th Mar 2005 Secretary resigned
filed on: 14th, March 2005
| officers
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Free Download
(1 page)
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(288a) On Mon, 14th Mar 2005 New secretary appointed;new director appointed
filed on: 14th, March 2005
| officers
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Free Download
(2 pages)
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(288a) On Mon, 14th Mar 2005 New secretary appointed;new director appointed
filed on: 14th, March 2005
| officers
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Free Download
(2 pages)
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(363s) Annual return up to Mon, 13th Sep 2004 with shareholders record
filed on: 13th, September 2004
| annual return
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Free Download
(6 pages)
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(363(288)) Mon, 13th Sep 2004 Annual return (Director's particulars changed)
annual return
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(363s) Annual return up to Mon, 13th Sep 2004 with shareholders record
filed on: 13th, September 2004
| annual return
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Free Download
(6 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, August 2003
| incorporation
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(8 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, August 2003
| incorporation
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Free Download
(8 pages)
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