| CH01 |
On 2023-01-01 director's details were changed
filed on: 16th, November 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2023-01-01 director's details were changed
filed on: 16th, November 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2022-12-31
filed on: 13th, October 2023
|
accounts |
Free Download
(23 pages)
|
| AP01 |
New director was appointed on 2023-06-01
filed on: 11th, July 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2023-03-31
filed on: 31st, March 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 30th, September 2022
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 11th, April 2022
|
accounts |
Free Download
(24 pages)
|
| AA |
Accounts for a small company made up to 2019-12-31
filed on: 6th, January 2021
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Registered office address changed from PO Box CO3 8PH 18 Westside Centre London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 2020-10-28
filed on: 28th, October 2020
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to PO Box CO3 8PH 18 Westside Centre London Road Stanway Colchester CO3 8PH on 2020-10-15
filed on: 15th, October 2020
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2020-10-02
filed on: 2nd, October 2020
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2019-09-19
filed on: 11th, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 9th, October 2019
|
accounts |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-12-14
filed on: 14th, December 2018
|
resolution |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to 2017-12-31
filed on: 13th, September 2018
|
accounts |
Free Download
(19 pages)
|
| AA |
Accounts for a small company made up to 2016-12-31
filed on: 5th, October 2017
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director was appointed on 2017-07-17
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2016-06-22: 537500.00 GBP
filed on: 24th, October 2016
|
capital |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to 2015-12-31
filed on: 16th, September 2016
|
accounts |
Free Download
(33 pages)
|
| AP01 |
New director was appointed on 2016-06-22
filed on: 15th, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2016-06-22
filed on: 15th, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2016-06-22
filed on: 15th, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2016-06-22
filed on: 15th, September 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 22 Westside Centre, London Road Stanway Colchester CO3 8PH England to 22 Westside Centre, London Road Colchester CO3 8PH on 2016-09-09
filed on: 9th, September 2016
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2016-06-22
filed on: 8th, September 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2016-06-22
filed on: 8th, September 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2016-06-22
filed on: 8th, September 2016
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-06-26
filed on: 26th, June 2016
|
resolution |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Stanway Colchester CO3 8PH on 2016-06-25
filed on: 25th, June 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2016-01-06 with full list of members
filed on: 6th, January 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2014-12-31
filed on: 8th, December 2015
|
accounts |
Free Download
(32 pages)
|
| AR01 |
Annual return made up to 2015-01-06 with full list of members
filed on: 6th, January 2015
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to 2014-11-17 with full list of members
filed on: 15th, December 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2013-12-31
filed on: 3rd, October 2014
|
accounts |
Free Download
(33 pages)
|
| AR01 |
Annual return made up to 2013-11-17 with full list of members
filed on: 16th, December 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2013-12-16: 500000.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2012-12-31
filed on: 12th, September 2013
|
accounts |
Free Download
(32 pages)
|
| AR01 |
Annual return made up to 2012-11-17 with full list of members
filed on: 7th, January 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2011-12-31
filed on: 3rd, October 2012
|
accounts |
Free Download
(35 pages)
|
| AD01 |
Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 2011-12-01
filed on: 1st, December 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2011-11-17 with full list of members
filed on: 1st, December 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2010-12-31
filed on: 4th, October 2011
|
accounts |
Free Download
(34 pages)
|
| TM01 |
Director appointment termination date: 2011-06-07
filed on: 7th, June 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2010-11-17 with full list of members
filed on: 17th, November 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to 2009-12-31
filed on: 5th, October 2010
|
accounts |
Free Download
(33 pages)
|
| TM01 |
Director appointment termination date: 2010-08-04
filed on: 4th, August 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010-01-04 director's details were changed
filed on: 4th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-01-04 director's details were changed
filed on: 4th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-01-04 director's details were changed
filed on: 4th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-01-04 director's details were changed
filed on: 4th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-01-04 director's details were changed
filed on: 4th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-01-04 director's details were changed
filed on: 4th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-12-02 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-12-02 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2009-11-17 with full list of members
filed on: 2nd, December 2009
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On 2009-12-02 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-12-02 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2008-12-31
filed on: 27th, September 2009
|
accounts |
Free Download
(32 pages)
|
| 288a |
On 2009-09-04 Director appointed
filed on: 4th, September 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, July 2009
|
resolution |
Free Download
(25 pages)
|
| 225 |
Accounting reference date shortened from 31/12/2009 to 31/12/2008
filed on: 11th, February 2009
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 05/02/2009 from crowne house 56-58 southwark street london SE1 1UN
filed on: 5th, February 2009
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 4th, February 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2008-12-18 Director appointed
filed on: 18th, December 2008
|
officers |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 18/12/2008 from 44 southampton buildings london WC2A 1AP
filed on: 18th, December 2008
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 18th, December 2008
|
resolution |
Free Download
(26 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, December 2008
|
resolution |
Free Download
(2 pages)
|
| 288a |
On 2008-12-17 Director appointed
filed on: 17th, December 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 17th, November 2008
|
incorporation |
Free Download
(19 pages)
|