(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, August 2023
| accounts
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Free Download
(3 pages)
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(TM01) Director appointment termination date: April 5, 2023
filed on: 13th, April 2023
| officers
|
Free Download
(1 page)
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(AP01) On April 5, 2023 new director was appointed.
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 26th, December 2020
| accounts
|
Free Download
(3 pages)
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(AP01) On May 18, 2020 new director was appointed.
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: May 18, 2020
filed on: 27th, May 2020
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on July 15, 2019
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Suite 1, 37 Panton Street London SW1Y 4EA on November 7, 2019
filed on: 7th, November 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, March 2019
| accounts
|
Free Download
(10 pages)
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(AP01) On April 30, 2018 new director was appointed.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: April 30, 2018
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 27, 2018
filed on: 27th, March 2018
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 21, 2017
filed on: 21st, December 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 18th, October 2017
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to May 27, 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on May 27, 2016: 1000.00 GBP
capital
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(AR01) Annual return made up to December 5, 2015 with full list of members
filed on: 9th, December 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on December 9, 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 16th, September 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to December 5, 2014 with full list of members
filed on: 12th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 12, 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to December 5, 2013 with full list of members
filed on: 11th, December 2013
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on December 11, 2013: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to December 5, 2012 with full list of members
filed on: 5th, December 2012
| annual return
|
Free Download
(3 pages)
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(CH04) Secretary's name changed on September 1, 2012
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
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(CH01) On September 1, 2012 director's details were changed
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on November 9, 2012. Old Address: Second Floor De Burgh House Market Road Wickford Essex SS12 0BB
filed on: 9th, November 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 6th, November 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to December 5, 2011 with full list of members
filed on: 28th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to December 5, 2010 with full list of members
filed on: 6th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 26th, October 2010
| accounts
|
Free Download
(6 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 31st, December 2009
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on October 1, 2009
filed on: 31st, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to December 5, 2009 with full list of members
filed on: 31st, December 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 23rd, November 2009
| accounts
|
Free Download
(4 pages)
|
(287) Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford SS11 8AB
filed on: 4th, March 2009
| address
|
Free Download
(1 page)
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(363a) Annual return made up to December 5, 2008
filed on: 5th, December 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(5 pages)
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(288c) Secretary's change of particulars
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 25th, February 2008
| resolution
|
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 25th, February 2008
| resolution
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 5th, December 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
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(363a) Annual return made up to December 5, 2007
filed on: 5th, December 2007
| annual return
|
Free Download
(2 pages)
|
(190) Location of debenture register
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
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(363a) Annual return made up to December 5, 2007
filed on: 5th, December 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 20/06/07 from: 20-22 bedford row london WC1R 4JS
filed on: 20th, June 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/06/07 from: 20-22 bedford row london WC1R 4JS
filed on: 20th, June 2007
| address
|
Free Download
(1 page)
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(288a) On June 20, 2007 New secretary appointed
filed on: 20th, June 2007
| officers
|
Free Download
(2 pages)
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(288a) On June 20, 2007 New secretary appointed
filed on: 20th, June 2007
| officers
|
Free Download
(2 pages)
|
(288b) On June 11, 2007 Secretary resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
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(288b) On June 11, 2007 Secretary resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 17th, January 2007
| resolution
|
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 17th, January 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 17th, January 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 17th, January 2007
| resolution
|
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 17th, January 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 17th, January 2007
| resolution
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 5th, December 2006
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, December 2006
| incorporation
|
Free Download
(18 pages)
|