(CS01) Confirmation statement with updates 30th January 2024
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 30th January 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 30th January 2022
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2021
filed on: 27th, November 2021
| accounts
|
Free Download
(7 pages)
|
(CH03) On 29th September 2021 secretary's details were changed
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
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(CH01) On 29th September 2021 director's details were changed
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 29th September 2021. New Address: Unit 3 Bentalls Business Park Bentalls Basildon Essex SS14 3BN. Previous address: Unit D1 Great Ropers Business Centre Great Ropers Lane Great Warley Brentwood Essex CM13 3JW
filed on: 29th, September 2021
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 29th September 2021
filed on: 29th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 30th January 2021
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 29th February 2020
filed on: 3rd, December 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 30th January 2020
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2019
filed on: 28th, March 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 30th January 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 5th October 2018: 2000.00 GBP
filed on: 22nd, October 2018
| capital
|
Free Download
(8 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, October 2018
| incorporation
|
Free Download
(8 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 22nd, October 2018
| resolution
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2018
filed on: 11th, September 2018
| accounts
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control 4th April 2017
filed on: 7th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 30th January 2018
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 4th April 2017
filed on: 7th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(7 pages)
|
(TM01) 28th April 2017 - the day director's appointment was terminated
filed on: 10th, May 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 30th January 2017
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 29th February 2016
filed on: 10th, October 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 30th January 2016 with full list of members
filed on: 19th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 19th February 2016: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 28th February 2015
filed on: 4th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 30th January 2015 with full list of members
filed on: 20th, February 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2014
filed on: 3rd, November 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 30th January 2014 with full list of members
filed on: 24th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 24th February 2014: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 28th February 2013
filed on: 9th, April 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 30th January 2013 with full list of members
filed on: 21st, February 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On 31st January 2013 director's details were changed
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 29th February 2012
filed on: 18th, April 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 30th January 2012 with full list of members
filed on: 27th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2011
filed on: 17th, November 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 30th January 2011 with full list of members
filed on: 16th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2010
filed on: 18th, November 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On 1st January 2010 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 30th January 2010 with full list of members
filed on: 17th, March 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 1st January 2010 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2009
filed on: 1st, April 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 5th February 2009 with shareholders record
filed on: 5th, February 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 4th, February 2009
| officers
|
Free Download
(1 page)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 8th, May 2008
| mortgage
|
Free Download
(3 pages)
|
(287) Registered office changed on 01/05/2008 from 6 windmill close, boxted colchester essex CO45SA
filed on: 1st, May 2008
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/01/2009 to 28/02/2009
filed on: 1st, May 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 30th, January 2008
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 30th, January 2008
| incorporation
|
Free Download
(16 pages)
|