CH01 |
On February 16, 2024 director's details were changed
filed on: 16th, February 2024
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officers |
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(2 pages)
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AD01 |
Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on August 26, 2022
filed on: 26th, August 2022
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address |
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(1 page)
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CH03 |
On August 15, 2022 secretary's details were changed
filed on: 24th, August 2022
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officers |
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(1 page)
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CH01 |
On August 15, 2022 director's details were changed
filed on: 22nd, August 2022
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officers |
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(2 pages)
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AP03 |
On March 24, 2021 - new secretary appointed
filed on: 20th, April 2021
|
officers |
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(2 pages)
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TM02 |
Secretary appointment termination on March 24, 2021
filed on: 15th, April 2021
|
officers |
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(1 page)
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TM01 |
Director appointment termination date: March 24, 2021
filed on: 15th, April 2021
|
officers |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 6th, June 2018
|
accounts |
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(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 7th, June 2017
|
accounts |
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(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 8th, June 2016
|
accounts |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 5th, February 2016
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to August 20, 2015 with full list of members
filed on: 2nd, September 2015
|
annual return |
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(5 pages)
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AR01 |
Annual return made up to August 20, 2014 with full list of members
filed on: 3rd, September 2014
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 2nd, May 2014
|
accounts |
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(5 pages)
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AR01 |
Annual return made up to August 20, 2013 with full list of members
filed on: 30th, August 2013
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 25th, April 2013
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to August 20, 2012 with full list of members
filed on: 21st, September 2012
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 1st, June 2012
|
accounts |
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(6 pages)
|
CH01 |
On June 30, 2011 director's details were changed
filed on: 10th, October 2011
|
officers |
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(2 pages)
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AR01 |
Annual return made up to August 20, 2011 with full list of members
filed on: 10th, October 2011
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 8th, March 2011
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to August 20, 2010 with full list of members
filed on: 20th, October 2010
|
annual return |
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(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 2nd, June 2010
|
accounts |
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(6 pages)
|
CH01 |
On March 30, 2009 director's details were changed
filed on: 3rd, November 2009
|
officers |
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(1 page)
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AR01 |
Annual return made up to August 20, 2009 with full list of members
filed on: 3rd, November 2009
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 25th, June 2009
|
accounts |
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(5 pages)
|
363s |
Annual return made up to November 25, 2008
filed on: 25th, November 2008
|
annual return |
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(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 18th, June 2008
|
accounts |
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(5 pages)
|
363s |
Annual return made up to October 3, 2007
filed on: 3rd, October 2007
|
annual return |
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(7 pages)
|
363s |
Annual return made up to October 3, 2007
filed on: 3rd, October 2007
|
annual return |
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(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 20th, March 2007
|
accounts |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 20th, March 2007
|
accounts |
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(5 pages)
|
363s |
Annual return made up to September 15, 2006
filed on: 15th, September 2006
|
annual return |
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(7 pages)
|
363s |
Annual return made up to September 15, 2006
filed on: 15th, September 2006
|
annual return |
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(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2005
filed on: 15th, June 2006
|
accounts |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2005
filed on: 15th, June 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to September 1, 2005
filed on: 1st, September 2005
|
annual return |
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(7 pages)
|
363s |
Annual return made up to September 1, 2005
filed on: 1st, September 2005
|
annual return |
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(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2004
filed on: 3rd, June 2005
|
accounts |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2004
filed on: 3rd, June 2005
|
accounts |
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(4 pages)
|
287 |
Registered office changed on 06/05/05 from: 20 -24 high st rayleigh essex SS6 7EF
filed on: 6th, May 2005
|
address |
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(1 page)
|
287 |
Registered office changed on 06/05/05 from: 20 -24 high st rayleigh essex SS6 7EF
filed on: 6th, May 2005
|
address |
Free Download
(1 page)
|
363s |
Annual return made up to September 22, 2004
filed on: 22nd, September 2004
|
annual return |
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(7 pages)
|
363s |
Annual return made up to September 22, 2004
filed on: 22nd, September 2004
|
annual return |
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(7 pages)
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88(2)R |
Alloted 99 shares on August 22, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 12th, September 2003
|
capital |
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(2 pages)
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88(2)R |
Alloted 99 shares on August 22, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 12th, September 2003
|
capital |
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(2 pages)
|
288a |
On September 12, 2003 New director appointed
filed on: 12th, September 2003
|
officers |
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(2 pages)
|
288a |
On September 12, 2003 New secretary appointed;new director appointed
filed on: 12th, September 2003
|
officers |
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(2 pages)
|
288a |
On September 12, 2003 New secretary appointed;new director appointed
filed on: 12th, September 2003
|
officers |
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(2 pages)
|
288a |
On September 12, 2003 New director appointed
filed on: 12th, September 2003
|
officers |
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(2 pages)
|
288b |
On August 22, 2003 Secretary resigned
filed on: 22nd, August 2003
|
officers |
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(1 page)
|
288b |
On August 22, 2003 Director resigned
filed on: 22nd, August 2003
|
officers |
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(1 page)
|
288b |
On August 22, 2003 Secretary resigned
filed on: 22nd, August 2003
|
officers |
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(1 page)
|
288b |
On August 22, 2003 Director resigned
filed on: 22nd, August 2003
|
officers |
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(1 page)
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NEWINC |
Certificate of incorporation
filed on: 20th, August 2003
|
incorporation |
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(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, August 2003
|
incorporation |
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(9 pages)
|