(CH03) On 2024-02-22 secretary's details were changed
filed on: 22nd, February 2024
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2023-05-31 to 2023-03-31
filed on: 16th, August 2023
| accounts
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Free Download
(1 page)
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(AD01) Registered office address changed from Third Floor Priory Place New London Road Chelmsford CM2 0PP United Kingdom to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 2023-08-04
filed on: 4th, August 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 30th, December 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2021-05-31
filed on: 10th, November 2021
| accounts
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Free Download
(12 pages)
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(AD01) Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Third Floor Priory Place New London Road Chelmsford CM2 0PP on 2021-10-04
filed on: 4th, October 2021
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 9th, November 2020
| resolution
|
Free Download
(2 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2020-11-03: 33.30 GBP
filed on: 9th, November 2020
| capital
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: 2020-11-03
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-05-31
filed on: 23rd, September 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2019-05-31
filed on: 13th, October 2019
| accounts
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Free Download
(10 pages)
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(CH03) On 2019-03-20 secretary's details were changed
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
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(CH01) On 2019-03-20 director's details were changed
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019-03-01 director's details were changed
filed on: 8th, March 2019
| officers
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Free Download
(2 pages)
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(CH01) On 2019-03-01 director's details were changed
filed on: 8th, March 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-05-31
filed on: 18th, September 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2017-05-31
filed on: 26th, September 2017
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 4th, October 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2016-03-11 with full list of members
filed on: 6th, May 2016
| annual return
|
Free Download
(6 pages)
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(MA) Memorandum and Articles of Association
filed on: 18th, January 2016
| incorporation
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Free Download
(12 pages)
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(SH08) Change of share class name or designation
filed on: 30th, November 2015
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, November 2015
| resolution
|
Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 10th, November 2015
| capital
|
Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2015-09-25: 66.60 GBP
filed on: 22nd, October 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 22nd, October 2015
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 19th, October 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2015-03-11 with full list of members
filed on: 25th, March 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-03-25: 100.00 GBP
capital
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(CH01) On 2015-03-20 director's details were changed
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
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(CH03) On 2015-03-20 secretary's details were changed
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 2014-11-19
filed on: 19th, November 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 2nd, October 2014
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2013-05-31
filed on: 1st, April 2014
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 24th, March 2014
| resolution
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 2014-03-17
filed on: 24th, March 2014
| capital
|
Free Download
(7 pages)
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(AR01) Annual return made up to 2014-03-11 with full list of members
filed on: 14th, March 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2012-12-20: 100.00 GBP
filed on: 19th, September 2013
| capital
|
Free Download
(4 pages)
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(AD01) Registered office address changed from Epsilon House Epsilon Terrace, West Road Ipswich Suffolk IP3 9FJ United Kingdom on 2013-06-24
filed on: 24th, June 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2013-03-11 with full list of members
filed on: 22nd, May 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2012-12-20: 100.00 GBP
filed on: 19th, February 2013
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2012-05-31
filed on: 5th, January 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to 2012-03-11 with full list of members
filed on: 12th, April 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-05-31
filed on: 1st, March 2012
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from Unit 1 Boreham Ind Est Waltham Road Boreham Chelmsford Essex CM3 3AW on 2011-07-05
filed on: 5th, July 2011
| address
|
Free Download
(1 page)
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(AP03) On 2011-07-05 - new secretary appointed
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2011-07-05
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2011-07-05
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2011-07-05
filed on: 5th, July 2011
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2011-07-05
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2011-03-11 with full list of members
filed on: 21st, March 2011
| annual return
|
Free Download
(3 pages)
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(CH01) On 2011-03-11 director's details were changed
filed on: 21st, March 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2010-05-31
filed on: 9th, December 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2010-03-11 with full list of members
filed on: 30th, April 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-05-31
filed on: 4th, September 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to 2009-04-27
filed on: 27th, April 2009
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 31/03/2009 to 31/05/2009
filed on: 9th, May 2008
| accounts
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Free Download
(1 page)
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(288b) On 2008-04-16 Appointment terminated secretary
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-04-16 Appointment terminated director
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 10/04/2008 from 14-18 city road cardiff CF24 3DL
filed on: 10th, April 2008
| address
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Free Download
(1 page)
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(288a) On 2008-04-10 Secretary appointed
filed on: 10th, April 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008-04-10 Director appointed
filed on: 10th, April 2008
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 11th, March 2008
| incorporation
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Free Download
(14 pages)
|