(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 10th, May 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 28th, June 2022
| accounts
|
Free Download
(10 pages)
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(TM01) Director appointment termination date: 2021-04-07
filed on: 9th, April 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 1st, April 2021
| accounts
|
Free Download
(10 pages)
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(TM02) Secretary appointment termination on 2020-09-11
filed on: 11th, September 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 3rd, September 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 1st, May 2019
| accounts
|
Free Download
(10 pages)
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(MR04) Satisfaction of charge 1 in full
filed on: 15th, September 2018
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 8th, June 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 26th, June 2017
| accounts
|
Free Download
(10 pages)
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(AP01) New director was appointed on 2017-04-19
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 8th, September 2016
| accounts
|
Free Download
(8 pages)
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(AP01) New director was appointed on 2016-05-15
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2016-05-15
filed on: 17th, May 2016
| officers
|
Free Download
(1 page)
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(CH01) On 2016-01-15 director's details were changed
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Augustus Mews 109 High Street Braintree Essex CM7 1JS to Digital House Threshelfords Business Park Inworth Road Feering Essex CO5 9SE on 2015-10-08
filed on: 8th, October 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-10-03 with full list of members
filed on: 8th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-10-08: 2000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 28th, September 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to 2014-10-03 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-10-13: 2000.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, June 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2013-10-03 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-10-22: 2000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 19th, September 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to 2012-10-03 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2011-09-16 director's details were changed
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 26th, October 2012
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Saxon House Duke Street Chelmsford Essex CM1 1HT on 2012-10-23
filed on: 23rd, October 2012
| address
|
Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, December 2011
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2011-10-03 with full list of members
filed on: 5th, October 2011
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's details changed on 2011-10-05
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-10-05 director's details were changed
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 29th, September 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2010-10-25 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-10-03 with full list of members
filed on: 14th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 1st, September 2010
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: 2010-01-28
filed on: 28th, January 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2010-01-14 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2009-10-03 with full list of members
filed on: 22nd, December 2009
| annual return
|
Free Download
(6 pages)
|
(MISC) Set 2 increasing shares
filed on: 9th, November 2009
| miscellaneous
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 1st, October 2009
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of increasing authorised share capital
filed on: 7th, September 2009
| resolution
|
Free Download
(10 pages)
|
(288a) On 2009-09-04 Secretary appointed
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009-09-03 Director appointed
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009-09-03 Appointment terminated secretary
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-09-03 Director appointed
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to 2009-01-16
filed on: 16th, January 2009
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 22nd, January 2008
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 22nd, January 2008
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 30/11/07 from: 25A crown street brentwood essex CM14 4BA
filed on: 30th, November 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 30/11/07 from: 25A crown street brentwood essex CM14 4BA
filed on: 30th, November 2007
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 3rd, October 2007
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 3rd, October 2007
| incorporation
|
Free Download
(14 pages)
|