(AD01) Address change date: Wed, 13th Mar 2024. New Address: Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT. Previous address: Kingfisher House, No. 11 Hoffmanns Way Chelmsford CM1 1GU England
filed on: 13th, March 2024
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(CH01) On Fri, 1st Mar 2024 director's details were changed
filed on: 13th, March 2024
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(2 pages)
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(CH03) On Fri, 1st Mar 2024 secretary's details were changed
filed on: 13th, March 2024
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(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 9th, May 2023
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(6 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 29th, April 2022
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 6th, May 2021
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(6 pages)
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(CH01) On Thu, 1st Apr 2021 director's details were changed
filed on: 14th, April 2021
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 7th, September 2020
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 16th, July 2019
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(6 pages)
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(CH01) On Mon, 1st Oct 2018 director's details were changed
filed on: 5th, October 2018
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(2 pages)
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(CH03) On Mon, 1st Oct 2018 secretary's details were changed
filed on: 3rd, October 2018
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(1 page)
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(CH01) On Mon, 1st Oct 2018 director's details were changed
filed on: 3rd, October 2018
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 2nd, October 2018
| accounts
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(6 pages)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 16th, January 2018
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, December 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Wed, 27th Jan 2016 with full list of members
filed on: 13th, May 2016
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(4 pages)
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(SH01) Capital declared on Fri, 13th May 2016: 10000.00 GBP
capital
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(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 6th, January 2016
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(10 pages)
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(AD01) Address change date: Tue, 18th Aug 2015. New Address: Kingfisher House, No. 11 Hoffmanns Way Chelmsford CM1 1GU. Previous address: 32 st Davids Drive Wentworth Gate, Englefield Green Egham Surrey TW20 0BA
filed on: 18th, August 2015
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(AR01) Annual return drawn up to Tue, 27th Jan 2015 with full list of members
filed on: 10th, March 2015
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(4 pages)
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(SH01) Capital declared on Tue, 10th Mar 2015: 10000.00 GBP
capital
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(AA) Small-sized company accounts made up to Mon, 31st Mar 2014
filed on: 13th, January 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Mon, 27th Jan 2014 with full list of members
filed on: 4th, March 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Tue, 4th Mar 2014: 10000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 30th, December 2013
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Sun, 27th Jan 2013 with full list of members
filed on: 26th, February 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 2nd, January 2013
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(5 pages)
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(AR01) Annual return drawn up to Fri, 27th Jan 2012 with full list of members
filed on: 1st, March 2012
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(5 pages)
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(CH03) On Thu, 12th Jan 2012 secretary's details were changed
filed on: 31st, January 2012
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 29th, December 2011
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Thu, 27th Jan 2011 with full list of members
filed on: 15th, February 2011
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 7th, January 2011
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Wed, 27th Jan 2010 with full list of members
filed on: 13th, April 2010
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 13th, January 2010
| accounts
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(7 pages)
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(363a) Annual return up to Thu, 14th May 2009 with shareholders record
filed on: 14th, May 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 31st, December 2008
| accounts
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(4 pages)
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(363a) Annual return up to Tue, 27th May 2008 with shareholders record
filed on: 27th, May 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 27th, November 2007
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 27th, November 2007
| accounts
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(5 pages)
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(363a) Annual return up to Thu, 3rd May 2007 with shareholders record
filed on: 3rd, May 2007
| annual return
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(3 pages)
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(363a) Annual return up to Thu, 3rd May 2007 with shareholders record
filed on: 3rd, May 2007
| annual return
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(3 pages)
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(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 22nd, February 2006
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(1 page)
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(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 22nd, February 2006
| accounts
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(1 page)
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(88(2)R) Alloted 9999 shares on Fri, 27th Jan 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 22nd, February 2006
| capital
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(88(2)R) Alloted 9999 shares on Fri, 27th Jan 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 22nd, February 2006
| capital
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(288a) On Wed, 22nd Feb 2006 New director appointed
filed on: 22nd, February 2006
| officers
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(2 pages)
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(288a) On Wed, 22nd Feb 2006 New secretary appointed
filed on: 22nd, February 2006
| officers
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(2 pages)
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(288a) On Wed, 22nd Feb 2006 New director appointed
filed on: 22nd, February 2006
| officers
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(2 pages)
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(288a) On Wed, 22nd Feb 2006 New secretary appointed
filed on: 22nd, February 2006
| officers
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(2 pages)
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(288b) On Tue, 7th Feb 2006 Secretary resigned
filed on: 7th, February 2006
| officers
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(1 page)
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(288b) On Tue, 7th Feb 2006 Secretary resigned
filed on: 7th, February 2006
| officers
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(1 page)
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(288b) On Tue, 7th Feb 2006 Director resigned
filed on: 7th, February 2006
| officers
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(1 page)
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(288b) On Tue, 7th Feb 2006 Director resigned
filed on: 7th, February 2006
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, January 2006
| incorporation
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(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, January 2006
| incorporation
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(15 pages)
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