(MA) Memorandum and Articles of Association
filed on: 19th, February 2024
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 19th, February 2024
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on January 31, 2024: 113.00 GBP
filed on: 16th, February 2024
| capital
|
Free Download
(6 pages)
|
(SH01) Capital declared on April 14, 2022: 107.00 GBP
filed on: 27th, May 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 14, 2022: 102.00 GBP
filed on: 26th, May 2022
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, January 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, January 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on January 7, 2021: 101.00 GBP
filed on: 25th, January 2021
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 25th, January 2021
| incorporation
|
Free Download
(18 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 13th, July 2016
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 061211180002, created on April 5, 2016
filed on: 20th, April 2016
| mortgage
|
Free Download
(14 pages)
|
(AR01) Annual return made up to February 29, 2016 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 2, 2016: 100.00 GBP
capital
|
|
(MR01) Registration of charge 061211180001, created on February 2, 2016
filed on: 8th, February 2016
| mortgage
|
Free Download
(18 pages)
|
(AP01) On January 22, 2016 new director was appointed.
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 19th, January 2016
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: January 5, 2016
filed on: 13th, January 2016
| officers
|
Free Download
(1 page)
|
(AP01) On January 5, 2016 new director was appointed.
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to February 28, 2015 with full list of members
filed on: 23rd, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 23, 2015: 100.00 GBP
capital
|
|
(AD01) Registered office address changed from 19 Blackwood Chine South Woodham Ferrers Chelmsford Essex CM3 5FZ to 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB on October 20, 2014
filed on: 20th, October 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 22nd, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to February 28, 2014 with full list of members
filed on: 10th, March 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on June 3, 2013
filed on: 3rd, June 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to February 28, 2013 with full list of members
filed on: 17th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to February 29, 2012 with full list of members
filed on: 2nd, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to February 28, 2011 with full list of members
filed on: 28th, February 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(4 pages)
|
(CH03) On July 13, 2010 secretary's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(1 page)
|
(CH01) On July 13, 2010 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On June 8, 2010 secretary's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(1 page)
|
(CH03) On May 1, 2009 secretary's details were changed
filed on: 31st, May 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to February 28, 2010 with full list of members
filed on: 13th, April 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On April 12, 2010 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 2nd, September 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to March 30, 2009
filed on: 30th, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 18th, December 2008
| accounts
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 29/02/2008 to 30/04/2008
filed on: 18th, November 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to March 1, 2008
filed on: 1st, March 2008
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 7th, March 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 7th, March 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 21st, February 2007
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, February 2007
| incorporation
|
|