(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 3rd, November 2023
| accounts
|
Free Download
(17 pages)
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(CS01) Confirmation statement with no updates Sun, 11th Jun 2023
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Fri, 14th Jul 2023 - the day secretary's appointment was terminated
filed on: 26th, July 2023
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Sat, 10th Jun 2023
filed on: 11th, July 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Sat, 10th Jun 2023 director's details were changed
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Thu, 5th Jan 2023. New Address: 457 Southchurch Road Southend-on-Sea Essex SS1 2PH. Previous address: First Floor Audit House 151 High Street Billericay Essex CM12 9AB
filed on: 5th, January 2023
| address
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Sat, 11th Jun 2022
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 20th, July 2021
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates Fri, 11th Jun 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Thu, 11th Jun 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 16th, July 2020
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates Tue, 11th Jun 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 20th, June 2018
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates Mon, 11th Jun 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 28th Apr 2018
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Fri, 28th Apr 2017
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Thu, 28th Apr 2016 with full list of members
filed on: 6th, June 2016
| annual return
|
Free Download
(5 pages)
|
(CH01) On Sun, 1st Nov 2015 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 1st Nov 2015 director's details were changed
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 16th, October 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to Tue, 28th Apr 2015 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's name changed on Wed, 15th Apr 2015
filed on: 22nd, June 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to Mon, 28th Apr 2014 with full list of members
filed on: 10th, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 10th Jul 2014: 1000.00 GBP
capital
|
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to Sun, 28th Apr 2013 with full list of members
filed on: 21st, May 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) On Fri, 15th Mar 2013 new director was appointed.
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 27th, February 2013
| mortgage
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to Sat, 28th Apr 2012 with full list of members
filed on: 16th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Fri, 10th Feb 2012. Old Address: 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ United Kingdom
filed on: 10th, February 2012
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to Thu, 28th Apr 2011 with full list of members
filed on: 8th, June 2011
| annual return
|
Free Download
(4 pages)
|
(TM01) Tue, 7th Jun 2011 - the day director's appointment was terminated
filed on: 7th, June 2011
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Mon, 24th Jan 2011. Old Address: 50 Church Road Ramsden Heath Essex CM11 1PA
filed on: 24th, January 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Wed, 28th Apr 2010 with full list of members
filed on: 14th, June 2010
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's name changed on Thu, 1st Oct 2009
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of SAIL
filed on: 11th, June 2010
| address
|
Free Download
(1 page)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on Mon, 17th May 2010
filed on: 17th, May 2010
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 22nd, September 2009
| accounts
|
Free Download
(10 pages)
|
(288a) On Fri, 18th Sep 2009 Director appointed
filed on: 18th, September 2009
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 25th, May 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Mon, 25th May 2009 with shareholders record
filed on: 25th, May 2009
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 22nd, April 2009
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 22/04/2009 from suite 404 324 regent street london W1B 3HH united kingdom
filed on: 22nd, April 2009
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, April 2008
| incorporation
|
Free Download
(13 pages)
|