| AA |
Small-sized company accounts made up to 31st December 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(8 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2021
filed on: 8th, December 2022
|
accounts |
Free Download
(8 pages)
|
| TM01 |
18th April 2022 - the day director's appointment was terminated
filed on: 29th, April 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(8 pages)
|
| AD02 |
Register inspection address change date: 1st January 1970. New Address: 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG. Previous address: Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England
filed on: 10th, September 2021
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2019
filed on: 3rd, November 2020
|
accounts |
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2018
filed on: 17th, September 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2017
filed on: 8th, August 2018
|
accounts |
Free Download
(7 pages)
|
| CH03 |
On 13th April 2018 secretary's details were changed
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On 12th March 2018 director's details were changed
filed on: 12th, March 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 12th March 2018 director's details were changed
filed on: 12th, March 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 6th, October 2016
|
accounts |
Free Download
(10 pages)
|
| AUD |
Resignation of an auditor
filed on: 16th, June 2016
|
auditors |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 16th, June 2016
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 3rd March 2016 with full list of members
filed on: 20th, April 2016
|
annual return |
Free Download
(6 pages)
|
| AD02 |
Register inspection address change date: 1st January 1970. New Address: Aquila House Waterloo Lane Chelmsford Essex CM1 1BN. Previous address: C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England
filed on: 14th, January 2016
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2014
filed on: 22nd, October 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 3rd March 2015 with full list of members
filed on: 26th, March 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 3rd March 2014 with full list of members
filed on: 31st, March 2014
|
annual return |
Free Download
(6 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 3rd, January 2014
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 2nd, January 2014
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2012
filed on: 20th, September 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 3rd March 2013 with full list of members
filed on: 21st, March 2013
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 20th March 2013 director's details were changed
filed on: 20th, March 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2011
filed on: 11th, July 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 3rd March 2012 with full list of members
filed on: 8th, March 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2010
filed on: 18th, July 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 3rd March 2011 with full list of members
filed on: 18th, March 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2009
filed on: 16th, July 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 3rd March 2010 with full list of members
filed on: 15th, March 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2008
filed on: 3rd, November 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return up to 5th March 2009 with shareholders record
filed on: 5th, March 2009
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 14th, October 2008
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2007
filed on: 21st, July 2008
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return up to 17th March 2008 with shareholders record
filed on: 17th, March 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On 17th January 2008 New director appointed
filed on: 17th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 17th January 2008 New director appointed
filed on: 17th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 30th December 2007 Director resigned
filed on: 30th, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 30th December 2007 Director resigned
filed on: 30th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 18th December 2007 New director appointed
filed on: 18th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 18th December 2007 New director appointed
filed on: 18th, December 2007
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2006
filed on: 2nd, November 2007
|
accounts |
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2006
filed on: 2nd, November 2007
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return up to 22nd March 2007 with shareholders record
filed on: 22nd, March 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return up to 22nd March 2007 with shareholders record
filed on: 22nd, March 2007
|
annual return |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 299999 shares on 3rd March 2006. Value of each share 1 £, total number of shares: 300000.
filed on: 22nd, March 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 299999 shares on 3rd March 2006. Value of each share 1 £, total number of shares: 300000.
filed on: 22nd, March 2006
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 22nd, March 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 22nd, March 2006
|
accounts |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 22nd, March 2006
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 22nd, March 2006
|
address |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 3rd, March 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 3rd, March 2006
|
incorporation |
Free Download
(17 pages)
|
| 288b |
On 3rd March 2006 Secretary resigned
filed on: 3rd, March 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 3rd March 2006 Secretary resigned
filed on: 3rd, March 2006
|
officers |
Free Download
(1 page)
|