AD01 |
New registered office address 8 High Street Brentwood Essex CM14 4AB. Change occurred on Wednesday 3rd May 2023. Company's previous address: Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ.
filed on: 3rd, May 2023
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address |
Free Download
(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 29th, December 2022
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accounts |
Free Download
(8 pages)
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CS01 |
Confirmation statement with updates Monday 26th September 2022
filed on: 23rd, November 2022
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confirmation statement |
Free Download
(5 pages)
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AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 30th, December 2021
|
accounts |
Free Download
(7 pages)
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CS01 |
Confirmation statement with updates Sunday 26th September 2021
filed on: 5th, November 2021
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confirmation statement |
Free Download
(6 pages)
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AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 4th, February 2021
|
accounts |
Free Download
(6 pages)
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CS01 |
Confirmation statement with no updates Saturday 26th September 2020
filed on: 28th, October 2020
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confirmation statement |
Free Download
(3 pages)
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AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, December 2019
|
accounts |
Free Download
(6 pages)
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CS01 |
Confirmation statement with no updates Thursday 26th September 2019
filed on: 6th, November 2019
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confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 28th, December 2018
|
accounts |
Free Download
(6 pages)
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CS01 |
Confirmation statement with no updates Wednesday 26th September 2018
filed on: 4th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, December 2017
|
accounts |
Free Download
(6 pages)
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CS01 |
Confirmation statement with updates Tuesday 26th September 2017
filed on: 29th, September 2017
|
confirmation statement |
Free Download
(6 pages)
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AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 31st, December 2016
|
accounts |
Free Download
(7 pages)
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CS01 |
Confirmation statement with updates Monday 26th September 2016
filed on: 10th, October 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 18th, December 2015
|
accounts |
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th September 2015
filed on: 1st, October 2015
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annual return |
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Friday 26th September 2014
filed on: 18th, December 2014
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annual return |
Free Download
(7 pages)
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AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 16th, December 2014
|
accounts |
Free Download
(6 pages)
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CH01 |
On Sunday 1st June 2014 director's details were changed
filed on: 12th, December 2014
|
officers |
Free Download
(2 pages)
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AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th September 2013
filed on: 2nd, October 2013
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annual return |
Free Download
(7 pages)
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AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 25th, June 2013
|
accounts |
Free Download
(3 pages)
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AA01 |
Current accounting period shortened to Sunday 31st March 2013, originally was Monday 30th September 2013.
filed on: 20th, March 2013
|
accounts |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Wednesday 26th September 2012
filed on: 29th, October 2012
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annual return |
Free Download
(6 pages)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, October 2012
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resolution |
Free Download
(28 pages)
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AP01 |
New director appointment on Monday 15th October 2012.
filed on: 15th, October 2012
|
officers |
Free Download
(2 pages)
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SH01 |
2222.00 GBP is the capital in company's statement on Friday 5th October 2012
filed on: 11th, October 2012
|
capital |
Free Download
(4 pages)
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SH02 |
Sub-division of shares on Monday 3rd September 2012
filed on: 20th, September 2012
|
capital |
Free Download
(5 pages)
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SH01 |
2000.00 GBP is the capital in company's statement on Monday 3rd September 2012
filed on: 20th, September 2012
|
capital |
Free Download
(4 pages)
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AP01 |
New director appointment on Thursday 20th September 2012.
filed on: 20th, September 2012
|
officers |
Free Download
(3 pages)
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RESOLUTIONS |
Securities allocation resolution
filed on: 20th, September 2012
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resolution |
Free Download
(31 pages)
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AD01 |
Change of registered office on Friday 9th December 2011 from Chy-an-Lowena Beach Road, Crantock Newquay TR85RN England
filed on: 9th, December 2011
|
address |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 26th, September 2011
|
incorporation |
Free Download
(24 pages)
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