CH01 |
On Thu, 18th May 2023 director's details were changed
filed on: 18th, May 2023
|
officers |
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 23rd, March 2023
|
accounts |
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(10 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, April 2022
|
accounts |
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(9 pages)
|
AP01 |
On Wed, 26th Jan 2022 new director was appointed.
filed on: 26th, January 2022
|
officers |
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 27th, May 2021
|
accounts |
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(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, January 2021
|
incorporation |
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(26 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 14th, January 2021
|
resolution |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 5th, March 2020
|
accounts |
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(29 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 7th, March 2019
|
accounts |
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(22 pages)
|
TM01 |
Wed, 19th Sep 2018 - the day director's appointment was terminated
filed on: 20th, September 2018
|
officers |
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(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 5th, March 2018
|
accounts |
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(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, June 2017
|
resolution |
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(27 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016
filed on: 7th, March 2017
|
accounts |
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(21 pages)
|
AP01 |
On Fri, 2nd Sep 2016 new director was appointed.
filed on: 6th, September 2016
|
officers |
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(2 pages)
|
AP01 |
On Fri, 2nd Sep 2016 new director was appointed.
filed on: 6th, September 2016
|
officers |
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(2 pages)
|
CH04 |
Secretary's name changed on Tue, 6th Sep 2016
filed on: 6th, September 2016
|
officers |
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(1 page)
|
AR01 |
Annual return drawn up to Fri, 24th Jun 2016, no shareholders list
filed on: 27th, June 2016
|
annual return |
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(4 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2016
filed on: 9th, May 2016
|
accounts |
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(1 page)
|
TM01 |
Tue, 1st Mar 2016 - the day director's appointment was terminated
filed on: 9th, March 2016
|
officers |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 29th, December 2015
|
accounts |
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(21 pages)
|
AR01 |
Annual return drawn up to Wed, 24th Jun 2015, no shareholders list
filed on: 10th, July 2015
|
annual return |
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(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2014
filed on: 30th, June 2015
|
accounts |
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(27 pages)
|
AR01 |
Annual return drawn up to Tue, 24th Jun 2014, no shareholders list
filed on: 11th, July 2014
|
annual return |
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(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2013
filed on: 23rd, April 2014
|
accounts |
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(14 pages)
|
AR01 |
Annual return drawn up to Mon, 24th Jun 2013, no shareholders list
filed on: 7th, August 2013
|
annual return |
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(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2012
filed on: 3rd, December 2012
|
accounts |
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(14 pages)
|
AR01 |
Annual return drawn up to Sun, 24th Jun 2012, no shareholders list
filed on: 20th, July 2012
|
annual return |
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(5 pages)
|
AD01 |
Company moved to new address on Sun, 8th Jul 2012. Old Address: , 8 Hemmells, Basildon, Essex, SS15 6ED
filed on: 8th, July 2012
|
address |
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(1 page)
|
AD01 |
Company moved to new address on Sun, 8th Jul 2012. Old Address: , 8 Hemmells, Hemmells, Basildon, SS15 6ED, England
filed on: 8th, July 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 10th, February 2012
|
accounts |
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on Wed, 1st Jun 2011
filed on: 27th, June 2011
|
officers |
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(2 pages)
|
AR01 |
Annual return drawn up to Fri, 24th Jun 2011, no shareholders list
filed on: 27th, June 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 7th, June 2011
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Sun, 3rd Apr 2011 director's details were changed
filed on: 28th, April 2011
|
officers |
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(2 pages)
|
TM01 |
Thu, 5th Aug 2010 - the day director's appointment was terminated
filed on: 5th, August 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 1st Jun 2010 director's details were changed
filed on: 5th, August 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Tue, 1st Jun 2010
filed on: 5th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Jun 2010 director's details were changed
filed on: 5th, August 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 5th Aug 2010 - the day director's appointment was terminated
filed on: 5th, August 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 24th Jun 2010, no shareholders list
filed on: 5th, August 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Tue, 1st Jun 2010 director's details were changed
filed on: 5th, August 2010
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 7th, May 2010
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 8th, July 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return up to Tue, 7th Jul 2009 with shareholders record
filed on: 7th, July 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 19/09/2008 from, c/o dormer finance LIMITED, 70 berry lane langdon hills, basildon, essex, SS16 6AS
filed on: 19th, September 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return up to Wed, 6th Aug 2008 with shareholders record
filed on: 6th, August 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2007
filed on: 5th, June 2008
|
accounts |
Free Download
(14 pages)
|
288a |
On Tue, 19th Feb 2008 New director appointed
filed on: 19th, February 2008
|
officers |
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(2 pages)
|
288b |
On Tue, 19th Feb 2008 Director resigned
filed on: 19th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 19th Feb 2008 New director appointed
filed on: 19th, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 19th Feb 2008 Director resigned
filed on: 19th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 4th Feb 2008 Director resigned
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 4th Feb 2008 Director resigned
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Mon, 10th Sep 2007 with shareholders record
filed on: 10th, September 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 10th Sep 2007 with shareholders record
filed on: 10th, September 2007
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, April 2007
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, April 2007
|
resolution |
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(1 page)
|
288a |
On Wed, 28th Mar 2007 New director appointed
filed on: 28th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 28th Mar 2007 New director appointed
filed on: 28th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 13th Mar 2007 New director appointed
filed on: 13th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 13th Mar 2007 New director appointed
filed on: 13th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 13th Mar 2007 New director appointed
filed on: 13th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 13th Mar 2007 New director appointed
filed on: 13th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 13th Mar 2007 New director appointed
filed on: 13th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 13th Mar 2007 New director appointed
filed on: 13th, March 2007
|
officers |
Free Download
(2 pages)
|