AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 4th, August 2023
|
accounts |
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(36 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 13th, July 2022
|
accounts |
Free Download
(36 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, August 2021
|
incorporation |
Free Download
(22 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 20th, July 2021
|
accounts |
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(36 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 10th, June 2020
|
accounts |
Free Download
(28 pages)
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AD01 |
Address change date: Sun, 26th Apr 2020. New Address: Suite 2 Thremhall Estate Start Hill Bishop's Stortford CM22 7TD. Previous address: Suites 1 & 2 Thremhall Estate Start Hill Bishop's Stortford CM22 7TD
filed on: 26th, April 2020
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 10th, July 2019
|
accounts |
Free Download
(32 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 19th, July 2018
|
accounts |
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(28 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 24th, July 2017
|
accounts |
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(26 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 19th, July 2016
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to Tue, 20th Oct 2015, no shareholders list
filed on: 11th, November 2015
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, July 2015
|
resolution |
Free Download
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 2nd, July 2015
|
accounts |
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(28 pages)
|
AR01 |
Annual return drawn up to Mon, 20th Oct 2014, no shareholders list
filed on: 14th, November 2014
|
annual return |
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 27th, October 2014
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 29th, July 2014
|
accounts |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 23rd, July 2014
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, July 2014
|
incorporation |
Free Download
(20 pages)
|
AD01 |
Company moved to new address on Mon, 18th Nov 2013. Old Address: Sutes 1 & 2 Suites Thremhall Estate Start Hill Bishop's Stortford CM22 7TD
filed on: 18th, November 2013
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 15th Nov 2013. Old Address: Barnetson Court Braintree Road Great Dunmow Essex CM6 1HS
filed on: 15th, November 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 20th Oct 2013, no shareholders list
filed on: 15th, November 2013
|
annual return |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Oct 2012, no shareholders list
filed on: 26th, October 2012
|
annual return |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 20th, August 2012
|
accounts |
Free Download
(28 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, July 2012
|
resolution |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Thu, 20th Oct 2011, no shareholders list
filed on: 8th, November 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 27th, May 2011
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to Wed, 20th Oct 2010, no shareholders list
filed on: 22nd, November 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 29th, June 2010
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to Tue, 20th Oct 2009, no shareholders list
filed on: 17th, November 2009
|
annual return |
Free Download
(9 pages)
|
AUD |
Resignation of an auditor
filed on: 27th, October 2009
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 15th, June 2009
|
accounts |
Free Download
(28 pages)
|
363a |
Annual return up to Fri, 24th Oct 2008 with shareholders record
filed on: 24th, October 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 6th, October 2008
|
accounts |
Free Download
(26 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, May 2008
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, May 2008
|
resolution |
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 2nd Nov 2007 with shareholders record
filed on: 2nd, November 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to Fri, 2nd Nov 2007 with shareholders record
filed on: 2nd, November 2007
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, October 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, October 2007
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, October 2007
|
incorporation |
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, October 2007
|
incorporation |
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, July 2007
|
incorporation |
Free Download
(23 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, July 2007
|
incorporation |
Free Download
(23 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, July 2007
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, July 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, July 2007
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, July 2007
|
resolution |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 15th, December 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 15th, December 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 02/11/06 from: barneston court, 1 braintree road, great dunmow, essex CM6 1SY
filed on: 2nd, November 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/11/06 from: barneston court, 1 braintree road, great dunmow, essex CM6 1SY
filed on: 2nd, November 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, October 2006
|
incorporation |
Free Download
(51 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, October 2006
|
incorporation |
Free Download
(51 pages)
|