AA |
Full accounts for the period ending 2022/12/31
filed on: 12th, June 2023
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/22
filed on: 17th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/04/01.
filed on: 3rd, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/01.
filed on: 3rd, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 13th, September 2022
|
accounts |
Free Download
(30 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 13th, June 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, June 2022
|
incorporation |
Free Download
(39 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 8th, June 2022
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/22
filed on: 25th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 3rd, July 2021
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/22
filed on: 6th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 9th, October 2020
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/22
filed on: 21st, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 12th, September 2019
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/22
filed on: 25th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 26th, September 2018
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 2018/03/22
filed on: 3rd, April 2018
|
confirmation statement |
Free Download
(5 pages)
|
MR04 |
Charge 3 satisfaction in full.
filed on: 18th, December 2017
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 5th, September 2017
|
accounts |
Free Download
(26 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 12th, July 2017
|
mortgage |
Free Download
(2 pages)
|
MR04 |
Charge 4 satisfaction in full.
filed on: 12th, July 2017
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 12th, July 2017
|
mortgage |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2017/05/10
filed on: 7th, June 2017
|
capital |
Free Download
(6 pages)
|
SH01 |
211.11 GBP is the capital in company's statement on 2017/05/10
filed on: 7th, June 2017
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, June 2017
|
resolution |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates 2017/03/22
filed on: 30th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2017/01/01.
filed on: 16th, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 16th, June 2016
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2016/03/22 with full list of members
filed on: 4th, April 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/04/04
|
capital |
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 30th, September 2015
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2015/03/22 with full list of members
filed on: 31st, March 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 16th, August 2014
|
accounts |
Free Download
(18 pages)
|
TM01 |
2014/07/01 - the day director's appointment was terminated
filed on: 6th, August 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/03/22 with full list of members
filed on: 25th, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/03/25
|
capital |
|
AUD |
Resignation of an auditor
filed on: 20th, August 2013
|
auditors |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 8th, August 2013
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 14th, June 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 2013/03/22 with full list of members
filed on: 25th, March 2013
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/11/02 from 6-8 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS
filed on: 2nd, November 2012
|
address |
Free Download
(1 page)
|
TM02 |
2012/05/31 - the day secretary's appointment was terminated
filed on: 31st, May 2012
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2012/05/31
filed on: 31st, May 2012
|
officers |
Free Download
(1 page)
|
TM01 |
2012/05/31 - the day director's appointment was terminated
filed on: 31st, May 2012
|
officers |
Free Download
(1 page)
|
TM02 |
2012/05/31 - the day secretary's appointment was terminated
filed on: 31st, May 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 22nd, May 2012
|
accounts |
Free Download
(15 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 4th, April 2012
|
mortgage |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/03/22 with full list of members
filed on: 3rd, April 2012
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/01/30.
filed on: 30th, January 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 16th, September 2011
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 2010/12/31
filed on: 24th, June 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/03/22 with full list of members
filed on: 20th, April 2011
|
annual return |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 22nd, March 2011
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 15th, March 2011
|
mortgage |
Free Download
(5 pages)
|
TM01 |
2011/03/05 - the day director's appointment was terminated
filed on: 5th, March 2011
|
officers |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, March 2011
|
mortgage |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2011/02/22.
filed on: 22nd, February 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/02/15.
filed on: 15th, February 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/02/15.
filed on: 15th, February 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/07/23 from 10 Studlands Park Avenue Newmarket CB8 7EA United Kingdom
filed on: 23rd, July 2010
|
address |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, March 2010
|
incorporation |
Free Download
(8 pages)
|