TM01 |
Wed, 3rd May 2023 - the day director's appointment was terminated
filed on: 25th, May 2023
|
officers |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 27th, April 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 20th, June 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 17th, June 2021
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Thu, 1st Apr 2021 director's details were changed
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 29th Sep 2020 director's details were changed
filed on: 29th, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 17th, July 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 2nd, October 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 16th, November 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2017
filed on: 8th, August 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 16th, November 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 15th Sep 2015 with full list of members
filed on: 15th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 15th Nov 2015: 120.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 13th, November 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 15th Sep 2014 with full list of members
filed on: 21st, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 21st Jan 2015: 120.00 GBP
|
capital |
|
AD01 |
Address change date: Tue, 21st Oct 2014. New Address: The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG. Previous address: 55 Crown Street Brentwood Essex CM14 4BD England
filed on: 21st, October 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 24th, September 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 15th Sep 2013 with full list of members
filed on: 28th, September 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 28th Sep 2013: 120.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 26th, July 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 15th Sep 2012 with full list of members
filed on: 17th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012
filed on: 22nd, June 2012
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 28th, September 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 15th Sep 2011 with full list of members
filed on: 22nd, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 24th, November 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Tue, 1st Dec 2009 director's details were changed
filed on: 20th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Dec 2009 director's details were changed
filed on: 20th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 15th Sep 2010 with full list of members
filed on: 20th, October 2010
|
annual return |
Free Download
(5 pages)
|
TM02 |
Thu, 27th May 2010 - the day secretary's appointment was terminated
filed on: 27th, May 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Sat, 1st May 2010. Old Address: C/O Booth & Co Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR
filed on: 1st, May 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 15th Sep 2009 with full list of members
filed on: 8th, January 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009
filed on: 23rd, December 2009
|
accounts |
Free Download
(3 pages)
|
288a |
On Tue, 22nd Sep 2009 Director appointed
filed on: 22nd, September 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 04/08/2009 from NO1 royal terrace southend essex SS1 1EA
filed on: 4th, August 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 4th Nov 2008 with shareholders record
filed on: 4th, November 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008
filed on: 30th, October 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to Thu, 20th Dec 2007 with shareholders record
filed on: 20th, December 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to Thu, 20th Dec 2007 with shareholders record
filed on: 20th, December 2007
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 23rd, July 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 23rd, July 2007
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return up to Tue, 26th Jun 2007 with shareholders record
filed on: 26th, June 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to Tue, 26th Jun 2007 with shareholders record
filed on: 26th, June 2007
|
annual return |
Free Download
(8 pages)
|
288b |
On Tue, 19th Jun 2007 Director resigned
filed on: 19th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 19th Jun 2007 Director resigned
filed on: 19th, June 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 28/02/07
filed on: 21st, February 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 28/02/07
filed on: 21st, February 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 24th Nov 2006 with shareholders record
filed on: 24th, November 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 24th Nov 2006 with shareholders record
filed on: 24th, November 2006
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, November 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, November 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, November 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, November 2006
|
resolution |
Free Download
(1 page)
|
288a |
On Tue, 28th Mar 2006 New director appointed
filed on: 28th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 28th Mar 2006 New director appointed
filed on: 28th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 9th Dec 2005 New director appointed
filed on: 9th, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 9th Dec 2005 New secretary appointed
filed on: 9th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 9th Dec 2005 New secretary appointed
filed on: 9th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 9th Dec 2005 New director appointed
filed on: 9th, December 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 09/12/05 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 9th, December 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/12/05 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 9th, December 2005
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thu, 15th Sep 2005. Value of each share 1 £, total number of shares: 100.
filed on: 9th, December 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thu, 15th Sep 2005. Value of each share 1 £, total number of shares: 100.
filed on: 9th, December 2005
|
capital |
Free Download
(2 pages)
|
288b |
On Tue, 27th Sep 2005 Director resigned
filed on: 27th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 27th Sep 2005 Director resigned
filed on: 27th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 27th Sep 2005 Secretary resigned
filed on: 27th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 27th Sep 2005 Secretary resigned
filed on: 27th, September 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, September 2005
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, September 2005
|
incorporation |
Free Download
(15 pages)
|