CH01 |
On January 15, 2024 director's details were changed
filed on: 19th, February 2024
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officers |
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 23rd, November 2023
|
accounts |
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(7 pages)
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CH03 |
On February 14, 2023 secretary's details were changed
filed on: 14th, February 2023
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officers |
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(1 page)
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CH01 |
On February 14, 2023 director's details were changed
filed on: 14th, February 2023
|
officers |
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 21st, December 2022
|
accounts |
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(7 pages)
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CH01 |
On June 1, 2020 director's details were changed
filed on: 1st, June 2020
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officers |
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(2 pages)
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CH01 |
On May 20, 2020 director's details were changed
filed on: 21st, May 2020
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officers |
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(2 pages)
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CH01 |
On May 13, 2020 director's details were changed
filed on: 13th, May 2020
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officers |
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(2 pages)
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CH01 |
On May 13, 2020 director's details were changed
filed on: 13th, May 2020
|
officers |
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(2 pages)
|
CH01 |
On May 13, 2020 director's details were changed
filed on: 13th, May 2020
|
officers |
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(2 pages)
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CH01 |
On April 22, 2020 director's details were changed
filed on: 22nd, April 2020
|
officers |
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(2 pages)
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CH01 |
On April 22, 2020 director's details were changed
filed on: 22nd, April 2020
|
officers |
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(2 pages)
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AD01 |
New registered office address 5 Dumpton Gap Road Broadstairs Kent CT10 1TA. Change occurred on August 21, 2018. Company's previous address: Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT.
filed on: 21st, August 2018
|
address |
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(1 page)
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CH01 |
On May 30, 2018 director's details were changed
filed on: 30th, May 2018
|
officers |
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(2 pages)
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CH01 |
On May 30, 2018 director's details were changed
filed on: 30th, May 2018
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 29th, November 2016
|
accounts |
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(5 pages)
|
CH01 |
On August 15, 2016 director's details were changed
filed on: 15th, August 2016
|
officers |
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(2 pages)
|
CH01 |
On August 15, 2016 director's details were changed
filed on: 15th, August 2016
|
officers |
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(2 pages)
|
CH01 |
On May 5, 2016 director's details were changed
filed on: 5th, May 2016
|
officers |
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(2 pages)
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CH01 |
On May 5, 2016 director's details were changed
filed on: 5th, May 2016
|
officers |
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(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 7th, January 2016
|
accounts |
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(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 16, 2015
filed on: 1st, October 2015
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on October 1, 2015: 10.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, December 2014
|
accounts |
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(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 16, 2014
filed on: 30th, September 2014
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on September 30, 2014: 10.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 17th, January 2014
|
accounts |
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(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 16, 2013
filed on: 19th, September 2013
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 28th, December 2012
|
accounts |
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(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 16, 2012
filed on: 26th, September 2012
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 6th, January 2012
|
accounts |
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(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 16, 2011
filed on: 20th, September 2011
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 11th, January 2011
|
accounts |
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(6 pages)
|
AR01 |
Annual return for the period up to September 16, 2010
filed on: 12th, November 2010
|
annual return |
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(14 pages)
|
AD01 |
Company moved to new address on November 12, 2010. Old Address: 9 Preston Road Westcliff on Sea Essex SS0 7NB
filed on: 12th, November 2010
|
address |
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(2 pages)
|
CH03 |
On April 1, 2010 secretary's details were changed
filed on: 8th, July 2010
|
officers |
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(3 pages)
|
CH01 |
On April 1, 2010 director's details were changed
filed on: 8th, July 2010
|
officers |
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(3 pages)
|
CH01 |
On April 1, 2010 director's details were changed
filed on: 8th, July 2010
|
officers |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 30th, January 2010
|
accounts |
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(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 16, 2009
filed on: 30th, November 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 5th, March 2009
|
accounts |
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(6 pages)
|
363s |
Period up to October 21, 2008 - Annual return with full member list
filed on: 21st, October 2008
|
annual return |
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(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 17th, March 2008
|
accounts |
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(7 pages)
|
363a |
Period up to October 1, 2007 - Annual return with full member list
filed on: 1st, October 2007
|
annual return |
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(3 pages)
|
363a |
Period up to October 1, 2007 - Annual return with full member list
filed on: 1st, October 2007
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 6th, October 2006
|
accounts |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 6th, October 2006
|
accounts |
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(6 pages)
|
363a |
Period up to September 28, 2006 - Annual return with full member list
filed on: 28th, September 2006
|
annual return |
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(3 pages)
|
363a |
Period up to September 28, 2006 - Annual return with full member list
filed on: 28th, September 2006
|
annual return |
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(3 pages)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 21st, June 2006
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 21st, June 2006
|
accounts |
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(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, March 2006
|
resolution |
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(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, March 2006
|
resolution |
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(1 page)
|
288a |
On October 7, 2005 New secretary appointed;new director appointed
filed on: 7th, October 2005
|
officers |
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(1 page)
|
288a |
On October 7, 2005 New secretary appointed;new director appointed
filed on: 7th, October 2005
|
officers |
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(1 page)
|
288a |
On October 7, 2005 New director appointed
filed on: 7th, October 2005
|
officers |
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(1 page)
|
288a |
On October 7, 2005 New director appointed
filed on: 7th, October 2005
|
officers |
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(1 page)
|
288b |
On September 26, 2005 Secretary resigned
filed on: 26th, September 2005
|
officers |
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(1 page)
|
288b |
On September 26, 2005 Secretary resigned
filed on: 26th, September 2005
|
officers |
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(1 page)
|
288b |
On September 26, 2005 Director resigned
filed on: 26th, September 2005
|
officers |
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(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 26th, September 2005
|
resolution |
|
287 |
Registered office changed on 26/09/05 from: cl property consultants LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 26th, September 2005
|
address |
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(1 page)
|
287 |
Registered office changed on 26/09/05 from: cl property consultants LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 26th, September 2005
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 26th, September 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 26th, September 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 26th, September 2005
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 26th, September 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 26th, September 2005
|
resolution |
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|
88(2)R |
Alloted 5 shares on September 16, 2005. Value of each share 1 £, total number of shares: 10.
filed on: 26th, September 2005
|
capital |
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(2 pages)
|
88(2)R |
Alloted 5 shares on September 16, 2005. Value of each share 1 £, total number of shares: 10.
filed on: 26th, September 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on September 16, 2005. Value of each share 1 £, total number of shares: 5.
filed on: 26th, September 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on September 16, 2005. Value of each share 1 £, total number of shares: 5.
filed on: 26th, September 2005
|
capital |
Free Download
(2 pages)
|
288b |
On September 26, 2005 Director resigned
filed on: 26th, September 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, September 2005
|
incorporation |
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(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, September 2005
|
incorporation |
Free Download
(18 pages)
|