AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 11th, April 2023
|
accounts |
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(7 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 26th, April 2022
|
accounts |
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(7 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 9th, June 2021
|
accounts |
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(5 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 4th, May 2020
|
accounts |
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(5 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 15th, May 2019
|
accounts |
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(5 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 3rd, April 2018
|
accounts |
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(9 pages)
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AP01 |
On November 17, 2017 new director was appointed.
filed on: 17th, November 2017
|
officers |
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(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 20th, March 2017
|
accounts |
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(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 20th, May 2016
|
accounts |
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(4 pages)
|
AR01 |
Annual return made up to January 5, 2016 with full list of members
filed on: 14th, January 2016
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 7th, May 2015
|
accounts |
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(4 pages)
|
AR01 |
Annual return made up to January 5, 2015 with full list of members
filed on: 9th, January 2015
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 6th, May 2014
|
accounts |
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(3 pages)
|
AD01 |
Company moved to new address on February 24, 2014. Old Address: 6 Monarch Lane, Horkesley Grove Great Horkesley Colchester Essex CO6 4FP
filed on: 24th, February 2014
|
address |
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(1 page)
|
CH01 |
On February 21, 2014 director's details were changed
filed on: 24th, February 2014
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to January 5, 2014 with full list of members
filed on: 3rd, February 2014
|
annual return |
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(3 pages)
|
SH01 |
Capital declared on February 3, 2014: 2000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 22nd, March 2013
|
accounts |
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(4 pages)
|
AR01 |
Annual return made up to January 5, 2013 with full list of members
filed on: 19th, January 2013
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 8th, June 2012
|
accounts |
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(4 pages)
|
AR01 |
Annual return made up to January 5, 2012 with full list of members
filed on: 18th, January 2012
|
annual return |
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(3 pages)
|
AA01 |
Previous accounting period shortened from January 31, 2012 to September 30, 2011
filed on: 8th, November 2011
|
accounts |
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(1 page)
|
TM02 |
Secretary appointment termination on July 13, 2011
filed on: 13th, July 2011
|
officers |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 22nd, June 2011
|
accounts |
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(4 pages)
|
AD01 |
Company moved to new address on March 9, 2011. Old Address: 1 Mcnally Mews the Crescent West Bergholt Colchester Essex CO6 3DA United Kingdom
filed on: 9th, March 2011
|
address |
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(1 page)
|
CH01 |
On March 9, 2011 director's details were changed
filed on: 9th, March 2011
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to January 5, 2011 with full list of members
filed on: 27th, January 2011
|
annual return |
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(4 pages)
|
AD01 |
Company moved to new address on September 6, 2010. Old Address: Stranabrooly 25 Woodlands Colchester Essex CO4 3JA
filed on: 6th, September 2010
|
address |
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(1 page)
|
CH01 |
On June 11, 2010 director's details were changed
filed on: 5th, July 2010
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 22nd, April 2010
|
accounts |
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(4 pages)
|
AR01 |
Annual return made up to January 5, 2010 with full list of members
filed on: 14th, February 2010
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 2nd, September 2009
|
accounts |
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(4 pages)
|
363a |
Annual return made up to February 26, 2009
filed on: 26th, February 2009
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 11th, August 2008
|
accounts |
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(4 pages)
|
288b |
On February 21, 2008 Secretary resigned
filed on: 21st, February 2008
|
officers |
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(1 page)
|
288b |
On February 21, 2008 Secretary resigned
filed on: 21st, February 2008
|
officers |
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(1 page)
|
363s |
Annual return made up to February 21, 2008
filed on: 21st, February 2008
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to February 21, 2008
filed on: 21st, February 2008
|
annual return |
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(7 pages)
|
288b |
On December 11, 2007 Director resigned
filed on: 11th, December 2007
|
officers |
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(1 page)
|
288b |
On December 11, 2007 Director resigned
filed on: 11th, December 2007
|
officers |
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(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, August 2007
|
officers |
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(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, August 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 9th, August 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 9th, August 2007
|
accounts |
Free Download
(4 pages)
|
88(2)R |
Alloted 1100 shares on October 15, 2006. Value of each share 1 £.
filed on: 21st, March 2007
|
capital |
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(2 pages)
|
88(2)R |
Alloted 1100 shares on October 15, 2006. Value of each share 1 £.
filed on: 21st, March 2007
|
capital |
Free Download
(2 pages)
|
363s |
Annual return made up to March 1, 2007
filed on: 1st, March 2007
|
annual return |
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(7 pages)
|
363s |
Annual return made up to March 1, 2007
filed on: 1st, March 2007
|
annual return |
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(7 pages)
|
123 |
Nc inc already adjusted 01/10/06
filed on: 28th, February 2007
|
capital |
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(1 page)
|
123 |
Nc inc already adjusted 01/10/06
filed on: 28th, February 2007
|
capital |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 14th, February 2007
|
resolution |
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(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, February 2007
|
resolution |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, February 2007
|
resolution |
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|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 14th, February 2007
|
resolution |
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(1 page)
|
288a |
On January 10, 2007 New secretary appointed
filed on: 10th, January 2007
|
officers |
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(1 page)
|
288a |
On January 10, 2007 New secretary appointed
filed on: 10th, January 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 03/11/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
filed on: 3rd, November 2006
|
address |
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(1 page)
|
287 |
Registered office changed on 03/11/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
filed on: 3rd, November 2006
|
address |
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(1 page)
|
288a |
On November 3, 2006 New director appointed
filed on: 3rd, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On November 3, 2006 New director appointed
filed on: 3rd, November 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, January 2006
|
incorporation |
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(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, January 2006
|
incorporation |
Free Download
(14 pages)
|