CS01 |
Confirmation statement with no updates May 4, 2023
filed on: 18th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 18th, January 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates May 4, 2022
filed on: 17th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 27th, January 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates May 4, 2021
filed on: 26th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 22nd, March 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 4, 2020
filed on: 15th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 19th, November 2019
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control February 1, 2019
filed on: 28th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 4, 2019
filed on: 28th, June 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, June 2019
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 16th, January 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 4, 2018
filed on: 16th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 26th, February 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates May 4, 2017
filed on: 26th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 28th, February 2017
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2016
filed on: 23rd, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on May 23, 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 10th, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2015
filed on: 1st, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 1, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 4th, February 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2014
filed on: 6th, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 6, 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 28th, January 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2013
filed on: 10th, June 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 2nd, April 2013
|
accounts |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on December 11, 2012. Old Address: Trafalgar House Fullbridge Maldon Essex CM9 4LE
filed on: 11th, December 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2012
filed on: 15th, June 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 27th, February 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2011
filed on: 10th, June 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 17th, February 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2010
filed on: 11th, June 2010
|
annual return |
Free Download
(4 pages)
|
CH03 |
On May 4, 2010 secretary's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On May 4, 2010 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 25th, November 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to June 18, 2009 - Annual return with full member list
filed on: 18th, June 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 15/06/2009 from 4 europa park croft ways eastways witham essex CM8 2FN
filed on: 15th, June 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2008
filed on: 16th, March 2009
|
accounts |
Free Download
(10 pages)
|
363a |
Period up to March 13, 2009 - Annual return with full member list
filed on: 13th, March 2009
|
annual return |
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 7th, May 2008
|
capital |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to May 31, 2007
filed on: 23rd, July 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2007
filed on: 23rd, July 2007
|
accounts |
Free Download
(1 page)
|
363a |
Period up to July 13, 2007 - Annual return with full member list
filed on: 13th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to July 13, 2007 - Annual return with full member list
filed on: 13th, July 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On November 9, 2006 New secretary appointed
filed on: 9th, November 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 59 shares on September 4, 2006. Value of each share 1 £, total number of shares: 60.
filed on: 9th, November 2006
|
capital |
Free Download
(2 pages)
|
288a |
On November 9, 2006 New director appointed
filed on: 9th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On November 9, 2006 New secretary appointed
filed on: 9th, November 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 09/11/06 from: trafalgar house, fullbridge maldon essex CM9 4LE
filed on: 9th, November 2006
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 59 shares on September 4, 2006. Value of each share 1 £, total number of shares: 60.
filed on: 9th, November 2006
|
capital |
Free Download
(2 pages)
|
288a |
On November 9, 2006 New director appointed
filed on: 9th, November 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 09/11/06 from: trafalgar house, fullbridge maldon essex CM9 4LE
filed on: 9th, November 2006
|
address |
Free Download
(1 page)
|
288b |
On August 30, 2006 Secretary resigned
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/06 from: 39A leicester road salford manchester M7 4AS
filed on: 30th, August 2006
|
address |
Free Download
(1 page)
|
288b |
On August 30, 2006 Director resigned
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On August 30, 2006 Secretary resigned
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/06 from: 39A leicester road salford manchester M7 4AS
filed on: 30th, August 2006
|
address |
Free Download
(1 page)
|
288b |
On August 30, 2006 Director resigned
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2006
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2006
|
incorporation |
Free Download
(9 pages)
|