AA |
Micro company accounts made up to 2022-10-31
filed on: 27th, July 2023
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 56 Sisters Avenue London SW11 5SN England to Blackwater Marina Esplanade Mayland Chelmsford CM3 6AL on 2022-09-28
filed on: 28th, September 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-10-31
filed on: 10th, August 2022
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-04-12
filed on: 20th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-04-12
filed on: 19th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-04-12
filed on: 19th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-04-12
filed on: 19th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-04-12
filed on: 19th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-18
filed on: 22nd, July 2021
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2021-07-18 secretary's details were changed
filed on: 20th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-10-31
filed on: 20th, July 2021
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-07-18
filed on: 20th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-18
filed on: 20th, July 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-07-18 director's details were changed
filed on: 20th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-01-11
filed on: 17th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-13
filed on: 17th, August 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2020-01-11 - new secretary appointed
filed on: 17th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-01-11
filed on: 17th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-10-31
filed on: 17th, August 2020
|
accounts |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2019-07-13
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4 Rivendale Carlton Colville Lowestoft Suffolk NR33 8WE England to 56 Sisters Avenue London SW11 5SN on 2019-08-13
filed on: 13th, August 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-07-13
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-10-31
filed on: 30th, July 2019
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-06-12
filed on: 22nd, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-06-12
filed on: 22nd, July 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019-05-14 director's details were changed
filed on: 24th, May 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 17 Highfields Avenue Whitchurch Shropshire England to 4 Rivendale Carlton Colville Lowestoft Suffolk NR33 8WE on 2019-05-24
filed on: 24th, May 2019
|
address |
Free Download
(1 page)
|
CH01 |
On 2019-03-05 director's details were changed
filed on: 5th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-03-05 director's details were changed
filed on: 5th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-02-23
filed on: 5th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-03-05 director's details were changed
filed on: 5th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-03-05 director's details were changed
filed on: 5th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-02-26 director's details were changed
filed on: 27th, February 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 32 Pilgrims Way Cuxton Kent ME2 1LG to 17 Highfields Avenue Whitchurch Shropshire on 2019-02-26
filed on: 26th, February 2019
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2019-02-23
filed on: 25th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-02-23
filed on: 25th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-02-23
filed on: 25th, February 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-02-23
filed on: 25th, February 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-02-23
filed on: 25th, February 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On 2019-02-23 - new secretary appointed
filed on: 25th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-20
filed on: 22nd, August 2018
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-10-31
filed on: 29th, May 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-02-03
filed on: 8th, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-02-03
filed on: 8th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-02-03
filed on: 8th, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-02-04 director's details were changed
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-08-28
filed on: 1st, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2016-10-31
filed on: 29th, June 2017
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 22nd, December 2016
|
accounts |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2017-03-31 to 2016-10-31
filed on: 18th, July 2016
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-01-30
filed on: 27th, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-01-30
filed on: 26th, February 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-01-30
filed on: 26th, February 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 23rd, December 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-08-04, no shareholders list
filed on: 5th, August 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 23rd, December 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-08-01, no shareholders list
filed on: 4th, August 2014
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, February 2014
|
resolution |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2014-02-06
filed on: 6th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-02-06
filed on: 6th, February 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 18th, December 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2013-08-05, no shareholders list
filed on: 5th, August 2013
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2013-05-07
filed on: 7th, May 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 3rd, January 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2012-08-06, no shareholders list
filed on: 7th, August 2012
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2012-05-14
filed on: 14th, May 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-05-14
filed on: 14th, May 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2011-03-31
filed on: 6th, January 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2011-08-08, no shareholders list
filed on: 8th, August 2011
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2011-05-24
filed on: 24th, May 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 30th, December 2010
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 2010-08-08 director's details were changed
filed on: 9th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-08-08 director's details were changed
filed on: 9th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-08-08 director's details were changed
filed on: 9th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-08-08 director's details were changed
filed on: 9th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-08-08, no shareholders list
filed on: 9th, August 2010
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2010-03-19
filed on: 19th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-03-05
filed on: 5th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-03-04
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2009-03-31
filed on: 9th, January 2010
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return made up to 2009-09-02
filed on: 2nd, September 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 1st, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-03-19 Director appointed
filed on: 19th, March 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2008-03-31
filed on: 29th, January 2009
|
accounts |
Free Download
(10 pages)
|
288a |
On 2009-01-14 Secretary appointed
filed on: 14th, January 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2008-12-23 Appointment terminated director and secretary
filed on: 23rd, December 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 21/12/2008 from 36 kenilworth avenue reading berkshire RG30 3DN
filed on: 21st, December 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-08-27
filed on: 27th, August 2008
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/08/2008 to 31/03/2008
filed on: 5th, August 2008
|
accounts |
Free Download
(1 page)
|
288b |
On 2008-07-04 Appointment terminated director
filed on: 4th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2007-10-18 Director resigned
filed on: 18th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-10-18 Director resigned
filed on: 18th, October 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, October 2007
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, October 2007
|
incorporation |
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, October 2007
|
incorporation |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, October 2007
|
resolution |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, August 2007
|
incorporation |
Free Download
(31 pages)
|
NEWINC |
Incorporation
filed on: 8th, August 2007
|
incorporation |
Free Download
(31 pages)
|