| AD02 |
New sail address 12 Childerditch Lane Little Warley Brentwood CM13 3EH. Change occurred at an unknown date. Company's previous address: C/O Mr P Gregory 16 Albert Road South Woodford London E18 1LE United Kingdom.
filed on: 4th, December 2023
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address |
Free Download
(1 page)
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| AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 29th, November 2023
|
accounts |
Free Download
(7 pages)
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| AD01 |
New registered office address 12 Childerditch Lane Little Warley Brentwood CM13 3EH. Change occurred on 2023-04-28. Company's previous address: 16 Albert Road London E18 1LE.
filed on: 28th, April 2023
|
address |
Free Download
(1 page)
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| AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 4th, October 2022
|
accounts |
Free Download
(8 pages)
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| AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 16th, December 2021
|
accounts |
Free Download
(8 pages)
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| AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 29th, December 2020
|
accounts |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-08-14
filed on: 14th, August 2020
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Change of name by resolution
|
change of name |
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| AAMD |
Amended total exemption full accounts data made up to 2019-03-31
filed on: 7th, August 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 6th, June 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 18th, April 2018
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 23rd, November 2017
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 16th, December 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-12-02
filed on: 24th, December 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 24th, December 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-12-02
filed on: 29th, December 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 29th, December 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-12-02
filed on: 27th, December 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2013-12-27: 100.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 24th, October 2013
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on 2013-10-09
filed on: 9th, October 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2013-10-09
filed on: 9th, October 2013
|
officers |
Free Download
(1 page)
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| AD01 |
Registered office address changed from 1 Charlotte Square Rhiwbina Cardiff CF14 6ND on 2013-10-09
filed on: 9th, October 2013
|
address |
Free Download
(1 page)
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| AR01 |
Annual return with full list of company shareholders, made up to 2012-12-02
filed on: 26th, February 2013
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 26th, February 2013
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 26th, February 2013
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2013-02-25
filed on: 25th, February 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-01-31
filed on: 1st, February 2013
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2013-01-31 director's details were changed
filed on: 31st, January 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2013-01-31
filed on: 31st, January 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013-01-31 director's details were changed
filed on: 31st, January 2013
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 2012-12-31 to 2013-03-31
filed on: 18th, November 2012
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 21st, September 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-12-02
filed on: 30th, January 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 3rd, October 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-12-02
filed on: 29th, December 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 21st, September 2010
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On 2010-01-29 director's details were changed
filed on: 30th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-01-29 director's details were changed
filed on: 30th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-12-02
filed on: 30th, January 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 7th, September 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Period up to 2008-12-19 - Annual return with full member list
filed on: 19th, December 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 9th, October 2008
|
accounts |
Free Download
(4 pages)
|
| 363a |
Period up to 2008-02-19 - Annual return with full member list
filed on: 19th, February 2008
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 5th, October 2007
|
accounts |
Free Download
(4 pages)
|
| 363s |
Period up to 2007-01-08 - Annual return with full member list
filed on: 8th, January 2007
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 2005-12-31
filed on: 5th, November 2006
|
accounts |
Free Download
(9 pages)
|
| 363s |
Period up to 2005-12-28 - Annual return with full member list
filed on: 28th, December 2005
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 2004-12-31
filed on: 7th, December 2005
|
accounts |
Free Download
(9 pages)
|
| 363s |
Period up to 2004-12-22 - Annual return with full member list
filed on: 22nd, December 2004
|
annual return |
Free Download
(7 pages)
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| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 8th, December 2004
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, December 2004
|
resolution |
Free Download
(9 pages)
|
| 123 |
Nc inc already adjusted 03/12/04
filed on: 8th, December 2004
|
capital |
Free Download
(1 page)
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| 88(2)R |
Alloted 20 shares on 2003-12-02. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, December 2003
|
capital |
Free Download
(2 pages)
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| NEWINC |
Incorporation
filed on: 2nd, December 2003
|
incorporation |
Free Download
(13 pages)
|