AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 12th, May 2023
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Monday 13th February 2023
filed on: 17th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 13th February 2022
filed on: 22nd, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 3rd, December 2021
|
accounts |
Free Download
(21 pages)
|
CH01 |
On Wednesday 5th May 2021 director's details were changed
filed on: 5th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 13th, April 2021
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Saturday 13th February 2021
filed on: 16th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 13th February 2020
filed on: 13th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 10th, February 2020
|
accounts |
Free Download
(21 pages)
|
CH01 |
On Wednesday 28th August 2019 director's details were changed
filed on: 21st, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 31st March 2018 director's details were changed
filed on: 21st, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 9th, January 2020
|
accounts |
Free Download
(21 pages)
|
MR01 |
Registration of charge 079473160003, created on Friday 15th March 2019
filed on: 20th, March 2019
|
mortgage |
Free Download
(67 pages)
|
MR04 |
Charge 079473160002 satisfaction in full.
filed on: 15th, March 2019
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 13th February 2019
filed on: 27th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 16th, January 2019
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: Thursday 19th April 2018
filed on: 20th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 11th April 2018.
filed on: 11th, April 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 13th February 2018
filed on: 14th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Monday 12th March 2018 director's details were changed
filed on: 12th, March 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 2nd February 2018
filed on: 12th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 23rd, October 2017
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Monday 13th February 2017
filed on: 24th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 12th October 2016.
filed on: 12th, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 30th, August 2016
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: Friday 29th April 2016
filed on: 16th, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 29th April 2016.
filed on: 16th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 29th April 2016
filed on: 16th, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 29th April 2016.
filed on: 16th, May 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 13th February 2016 with full list of members
filed on: 4th, March 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Friday 4th March 2016
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 24th, August 2015
|
accounts |
Free Download
(20 pages)
|
AUD |
Auditor's resignation
filed on: 18th, June 2015
|
auditors |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 29th May 2015
filed on: 29th, May 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 15th, April 2015
|
accounts |
Free Download
(20 pages)
|
AP03 |
On Tuesday 31st March 2015 - new secretary appointed
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 13th February 2015 with full list of members
filed on: 3rd, March 2015
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Saturday 31st January 2015
filed on: 17th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 21st October 2014
filed on: 12th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st October 2014.
filed on: 21st, October 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 2nd October 2014.
filed on: 21st, October 2014
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Suite 6 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ to Grant Hall Parsons Green St Ives Cambridgeshire PE27 4AA on Tuesday 14th October 2014
filed on: 14th, October 2014
|
address |
Free Download
(2 pages)
|
MR04 |
Charge 079473160001 satisfaction in full.
filed on: 26th, September 2014
|
mortgage |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, September 2014
|
resolution |
|
MR01 |
Registration of charge 079473160002, created on Thursday 14th August 2014
filed on: 20th, August 2014
|
mortgage |
Free Download
(45 pages)
|
TM01 |
Director appointment termination date: Tuesday 22nd April 2014
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 13th February 2014 with full list of members
filed on: 17th, February 2014
|
annual return |
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, December 2013
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 25th, November 2013
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 13th, November 2013
|
accounts |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, September 2013
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 079473160001
filed on: 25th, September 2013
|
mortgage |
Free Download
(47 pages)
|
AR01 |
Annual return made up to Wednesday 13th February 2013 with full list of members
filed on: 27th, February 2013
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 25th February 2013.
filed on: 25th, February 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 25th February 2013.
filed on: 25th, February 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 25th February 2013.
filed on: 25th, February 2013
|
officers |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Sunday 31st March 2013. Originally it was Thursday 28th February 2013
filed on: 25th, February 2013
|
accounts |
Free Download
(3 pages)
|
AP03 |
On Tuesday 19th February 2013 - new secretary appointed
filed on: 19th, February 2013
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 13th, February 2012
|
incorporation |
Free Download
(7 pages)
|