AD01 |
Registered office address changed from 29 Harcourt Avenue Southend-on-Sea SS2 6HT to Unit 2 Staunton Gate 49 Mawney Road Romford Essex RM7 7HL on Thursday 7th March 2024
filed on: 7th, March 2024
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 17th, January 2024
|
accounts |
Free Download
(10 pages)
|
TM02 |
Secretary appointment termination on Monday 14th August 2023
filed on: 24th, August 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On Tuesday 15th August 2023 - new secretary appointed
filed on: 24th, August 2023
|
officers |
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 3rd, January 2023
|
accounts |
Free Download
(10 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 16th, December 2022
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 14th March 2022
filed on: 15th, March 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 14th March 2022 - new secretary appointed
filed on: 15th, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 4th, January 2022
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th August 2021
filed on: 31st, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 12th August 2021
filed on: 31st, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 24th, March 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 31st, December 2019
|
accounts |
Free Download
(9 pages)
|
TM02 |
Secretary appointment termination on Tuesday 30th July 2019
filed on: 30th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 2nd November 2018
filed on: 13th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 10th, December 2018
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on Wednesday 25th October 2017.
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 13th, December 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 30th, January 2017
|
accounts |
Free Download
(10 pages)
|
AP03 |
On Friday 1st April 2016 - new secretary appointed
filed on: 11th, August 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 31st March 2016
filed on: 11th, August 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 11th, August 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 2nd, September 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Friday 24th July 2015, no shareholders list
filed on: 20th, August 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 31st, December 2014
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st December 2013
filed on: 13th, August 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st December 2013
filed on: 13th, August 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 1st July 2014 director's details were changed
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st July 2014 director's details were changed
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st July 2014 director's details were changed
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th July 2014.
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 24th July 2014.
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st December 2013
filed on: 13th, August 2014
|
officers |
Free Download
(1 page)
|
CH03 |
On Tuesday 1st July 2014 secretary's details were changed
filed on: 13th, August 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 24th July 2014, no shareholders list
filed on: 13th, August 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 10th, December 2013
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Thursday 15th August 2013
filed on: 15th, August 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 1st August 2013 director's details were changed
filed on: 15th, August 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st August 2013 director's details were changed
filed on: 15th, August 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st August 2013 director's details were changed
filed on: 15th, August 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 24th July 2013, no shareholders list
filed on: 15th, August 2013
|
annual return |
Free Download
(8 pages)
|
CH01 |
On Thursday 1st August 2013 director's details were changed
filed on: 15th, August 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 15th August 2013
filed on: 15th, August 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 15th August 2013
filed on: 15th, August 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 12th, September 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to Tuesday 24th July 2012, no shareholders list
filed on: 7th, August 2012
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 30th, August 2011
|
accounts |
Free Download
(14 pages)
|
CH01 |
On Friday 1st July 2011 director's details were changed
filed on: 10th, August 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st July 2011 director's details were changed
filed on: 10th, August 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st July 2011 director's details were changed
filed on: 10th, August 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st July 2011 director's details were changed
filed on: 10th, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 24th July 2011, no shareholders list
filed on: 10th, August 2011
|
annual return |
Free Download
(10 pages)
|
CH01 |
On Friday 1st July 2011 director's details were changed
filed on: 10th, August 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st July 2011 director's details were changed
filed on: 10th, August 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st July 2011 director's details were changed
filed on: 10th, August 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st July 2011 director's details were changed
filed on: 10th, August 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On Friday 1st July 2011 secretary's details were changed
filed on: 10th, August 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 6th, October 2010
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to Saturday 24th July 2010, no shareholders list
filed on: 6th, August 2010
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 30th, November 2009
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return made up to Friday 7th August 2009
filed on: 7th, August 2009
|
annual return |
Free Download
(5 pages)
|
288a |
On Wednesday 11th February 2009 Director appointed
filed on: 11th, February 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 2nd October 2008
filed on: 2nd, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Partial exemption accounts data made up to Monday 31st March 2008
filed on: 8th, September 2008
|
accounts |
Free Download
(12 pages)
|
288b |
On Tuesday 30th October 2007 Director resigned
filed on: 30th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 30th October 2007 Director resigned
filed on: 30th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 9th August 2007 New director appointed
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 9th August 2007 New director appointed
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/08 to 31/03/08
filed on: 8th, August 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/08 to 31/03/08
filed on: 8th, August 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, August 2007
|
resolution |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, August 2007
|
resolution |
Free Download
(15 pages)
|
288b |
On Wednesday 25th July 2007 Secretary resigned
filed on: 25th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 25th July 2007 Secretary resigned
filed on: 25th, July 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, July 2007
|
incorporation |
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 24th, July 2007
|
incorporation |
Free Download
(22 pages)
|