(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from Lancaster House Sopwith Crescent, Hurricane Way Shotgate Wickford Essex SS11 8YU to 1 Sopwith Crescent Wickford Essex SS11 8YU on Thursday 27th April 2023
filed on: 27th, April 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 4th April 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Monday 4th April 2022
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sunday 4th April 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Saturday 4th April 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Thursday 19th March 2020
filed on: 19th, March 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 4th April 2019
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wednesday 4th April 2018
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Tuesday 4th April 2017
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(5 pages)
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(CH01) On Friday 31st March 2017 director's details were changed
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 10th March 2017.
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Monday 4th April 2016 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(4 pages)
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(SH01) 3.00 GBP is the capital in company's statement on Friday 29th April 2016
capital
|
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(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Saturday 4th April 2015 with full list of members
filed on: 21st, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Tuesday 21st April 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 4th April 2014 with full list of members
filed on: 1st, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Thursday 1st May 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 4th, February 2014
| accounts
|
Free Download
(6 pages)
|
(CH01) On Sunday 7th August 2011 director's details were changed
filed on: 2nd, May 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 4th April 2013 with full list of members
filed on: 2nd, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 1st, February 2013
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 25th, January 2013
| resolution
|
Free Download
(15 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Friday 29th June 2012
filed on: 25th, January 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 4th April 2012 with full list of members
filed on: 30th, April 2012
| annual return
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Thursday 5th April 2012
filed on: 5th, April 2012
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 1st, February 2012
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered office on Wednesday 3rd August 2011 from Headley House, 16a Orsett Road Grays Essex RM17 5DL
filed on: 3rd, August 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Monday 4th April 2011 with full list of members
filed on: 12th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 25th, February 2011
| accounts
|
Free Download
(5 pages)
|
(CH04) Secretary's details were changed on Thursday 8th April 2010
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 4th April 2010 with full list of members
filed on: 8th, April 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thursday 8th April 2010 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 9th, December 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Friday 29th May 2009
filed on: 29th, May 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 29th, January 2009
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to Thursday 15th May 2008
filed on: 15th, May 2008
| annual return
|
Free Download
(6 pages)
|
(288c) Director's particulars changed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
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(288a) On Friday 28th September 2007 New director appointed
filed on: 28th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On Friday 28th September 2007 New director appointed
filed on: 28th, September 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 28th September 2007 Secretary resigned
filed on: 28th, September 2007
| officers
|
Free Download
(1 page)
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(288b) On Friday 28th September 2007 Director resigned
filed on: 28th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 28th September 2007 New secretary appointed
filed on: 28th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 28th September 2007 New secretary appointed
filed on: 28th, September 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 28th September 2007 Director resigned
filed on: 28th, September 2007
| officers
|
Free Download
(1 page)
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(288b) On Friday 28th September 2007 Secretary resigned
filed on: 28th, September 2007
| officers
|
Free Download
(1 page)
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(123) Nc inc already adjusted 24/09/07
filed on: 25th, September 2007
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 25th, September 2007
| resolution
|
|
(RESOLUTIONS) Securities allocation resolution
filed on: 25th, September 2007
| resolution
|
Free Download
|
(123) Nc inc already adjusted 24/09/07
filed on: 25th, September 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 25th, September 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 25th, September 2007
| resolution
|
Free Download
(1 page)
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(287) Registered office changed on 24/09/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
filed on: 24th, September 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 24/09/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
filed on: 24th, September 2007
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 4th, April 2007
| incorporation
|
Free Download
(15 pages)
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(NEWINC) Company registration
filed on: 4th, April 2007
| incorporation
|
Free Download
(15 pages)
|