AP01 |
New director was appointed on 1st January 2024
filed on: 11th, January 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2024
filed on: 2nd, January 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2024
filed on: 2nd, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
6th December 2023 - the day director's appointment was terminated
filed on: 7th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
6th December 2023 - the day director's appointment was terminated
filed on: 7th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
6th December 2023 - the day director's appointment was terminated
filed on: 7th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
7th September 2023 - the day director's appointment was terminated
filed on: 11th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2022
filed on: 2nd, May 2023
|
accounts |
Free Download
(44 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, April 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 5th, April 2023
|
incorporation |
Free Download
(29 pages)
|
TM01 |
22nd March 2023 - the day director's appointment was terminated
filed on: 24th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
22nd June 2022 - the day director's appointment was terminated
filed on: 23rd, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2021
filed on: 14th, April 2022
|
accounts |
Free Download
(44 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, April 2022
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 1st, April 2022
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd March 2022
filed on: 24th, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2020
filed on: 28th, January 2021
|
accounts |
Free Download
(46 pages)
|
AP01 |
New director was appointed on 3rd December 2020
filed on: 4th, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd December 2020
filed on: 4th, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2019
filed on: 15th, January 2020
|
accounts |
Free Download
(44 pages)
|
TM01 |
4th December 2019 - the day director's appointment was terminated
filed on: 5th, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2018
filed on: 5th, April 2019
|
accounts |
Free Download
(53 pages)
|
TM01 |
5th December 2018 - the day director's appointment was terminated
filed on: 6th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th December 2018
filed on: 6th, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
5th December 2018 - the day director's appointment was terminated
filed on: 6th, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
20th June 2016 - the day director's appointment was terminated
filed on: 7th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2017
filed on: 13th, April 2018
|
accounts |
Free Download
(55 pages)
|
AP03 |
New secretary appointment on 8th January 2018
filed on: 12th, February 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
8th January 2018 - the day secretary's appointment was terminated
filed on: 12th, February 2018
|
officers |
Free Download
(1 page)
|
TM02 |
8th January 2018 - the day secretary's appointment was terminated
filed on: 12th, February 2018
|
officers |
Free Download
(1 page)
|
TM01 |
5th December 2017 - the day director's appointment was terminated
filed on: 12th, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th January 2018
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, December 2017
|
resolution |
Free Download
(14 pages)
|
TM01 |
7th August 2017 - the day director's appointment was terminated
filed on: 7th, August 2017
|
officers |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2016
filed on: 20th, April 2017
|
accounts |
Free Download
(53 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, January 2017
|
resolution |
Free Download
|
AP01 |
New director was appointed on 6th December 2016
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th June 2016, no shareholders list
filed on: 20th, June 2016
|
annual return |
Free Download
(14 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2015
filed on: 18th, March 2016
|
accounts |
Free Download
(50 pages)
|
TM01 |
18th December 2015 - the day director's appointment was terminated
filed on: 14th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2015
filed on: 10th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
25th September 2015 - the day director's appointment was terminated
filed on: 8th, December 2015
|
officers |
Free Download
(1 page)
|
TM01 |
1st December 2015 - the day director's appointment was terminated
filed on: 8th, December 2015
|
officers |
Free Download
(1 page)
|
TM01 |
1st December 2015 - the day director's appointment was terminated
filed on: 8th, December 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th June 2015, no shareholders list
filed on: 23rd, June 2015
|
annual return |
Free Download
(16 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2014
filed on: 17th, March 2015
|
accounts |
Free Download
(51 pages)
|
TM01 |
9th July 2014 - the day director's appointment was terminated
filed on: 19th, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th December 2014
filed on: 10th, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th December 2014
filed on: 10th, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th December 2014
filed on: 10th, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
10th December 2014 - the day director's appointment was terminated
filed on: 10th, December 2014
|
officers |
Free Download
(1 page)
|
TM01 |
10th December 2014 - the day director's appointment was terminated
filed on: 10th, December 2014
|
officers |
Free Download
(1 page)
|
TM01 |
24th June 2014 - the day director's appointment was terminated
filed on: 22nd, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
27th June 2014 - the day director's appointment was terminated
filed on: 27th, June 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 26th June 2014 director's details were changed
filed on: 27th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th June 2014, no shareholders list
filed on: 27th, June 2014
|
annual return |
Free Download
(19 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2013
filed on: 4th, March 2014
|
accounts |
Free Download
(39 pages)
|
AP01 |
New director was appointed on 29th January 2014
filed on: 29th, January 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th January 2014
filed on: 29th, January 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
2nd January 2014 - the day director's appointment was terminated
filed on: 2nd, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
18th December 2013 - the day director's appointment was terminated
filed on: 18th, December 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, December 2013
|
resolution |
Free Download
(17 pages)
|
TM01 |
25th November 2013 - the day director's appointment was terminated
filed on: 25th, November 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th June 2013, no shareholders list
filed on: 5th, July 2013
|
annual return |
Free Download
(21 pages)
|
AD01 |
Registered office address changed from Charter Court Fisher Jones Greenwood Llp Newcomen Way Severalls Business Park Colchester Essex CO4 9YA on 12th June 2013
filed on: 12th, June 2013
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd June 2013
filed on: 3rd, June 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd June 2013
filed on: 3rd, June 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd June 2013
filed on: 3rd, June 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
28th May 2013 - the day director's appointment was terminated
filed on: 28th, May 2013
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2012
filed on: 19th, February 2013
|
accounts |
Free Download
(38 pages)
|
AR01 |
Annual return drawn up to 6th June 2012, no shareholders list
filed on: 2nd, July 2012
|
annual return |
Free Download
(19 pages)
|
AUD |
Resignation of an auditor
filed on: 17th, February 2012
|
auditors |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st December 2011
filed on: 21st, December 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st December 2011
filed on: 21st, December 2011
|
officers |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2011
filed on: 19th, December 2011
|
accounts |
Free Download
(45 pages)
|
AR01 |
Annual return drawn up to 6th June 2011, no shareholders list
filed on: 2nd, August 2011
|
annual return |
Free Download
(18 pages)
|
TM01 |
1st August 2011 - the day director's appointment was terminated
filed on: 1st, August 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th July 2011
filed on: 27th, July 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
12th July 2011 - the day director's appointment was terminated
filed on: 12th, July 2011
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2010
filed on: 24th, January 2011
|
accounts |
Free Download
(47 pages)
|
AP01 |
New director was appointed on 24th November 2010
filed on: 24th, November 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th November 2010
filed on: 18th, November 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 5th November 2010
filed on: 5th, November 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 6th June 2010, no shareholders list
filed on: 8th, June 2010
|
annual return |
Free Download
(8 pages)
|
CH04 |
Secretary's details changed on 6th June 2010
filed on: 7th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th June 2010 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th June 2010 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th June 2010 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th June 2010 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th June 2010 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th June 2010 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
4th February 2010 - the day director's appointment was terminated
filed on: 4th, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2009
filed on: 4th, December 2009
|
accounts |
Free Download
(48 pages)
|
TM01 |
27th October 2009 - the day director's appointment was terminated
filed on: 27th, October 2009
|
officers |
Free Download
(1 page)
|
288a |
On 30th June 2009 Director appointed
filed on: 30th, June 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 29th June 2009 with shareholders record
filed on: 29th, June 2009
|
annual return |
Free Download
(6 pages)
|
288b |
On 29th June 2009 Appointment terminated director
filed on: 29th, June 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st July 2008
filed on: 16th, December 2008
|
accounts |
Free Download
(48 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 1st, December 2008
|
resolution |
Free Download
(12 pages)
|
287 |
Registered office changed on 12/06/2008 from fisher jones greenwood LLP chartered court newcamen way severalls business park colchester essex CO4 9YA
filed on: 12th, June 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 12th June 2008 with shareholders record
filed on: 12th, June 2008
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, March 2008
|
resolution |
Free Download
(6 pages)
|
288a |
On 3rd January 2008 New director appointed
filed on: 3rd, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 3rd January 2008 New director appointed
filed on: 3rd, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 3rd January 2008 New director appointed
filed on: 3rd, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 3rd January 2008 New director appointed
filed on: 3rd, January 2008
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2007
filed on: 11th, December 2007
|
accounts |
Free Download
(45 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2007
filed on: 11th, December 2007
|
accounts |
Free Download
(45 pages)
|
288b |
On 10th December 2007 Director resigned
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 10th December 2007 Director resigned
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 27th October 2007 Director resigned
filed on: 27th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 27th October 2007 Director resigned
filed on: 27th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 12th July 2007 Director resigned
filed on: 12th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On 12th July 2007 New director appointed
filed on: 12th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 12th July 2007 Director resigned
filed on: 12th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On 12th July 2007 New director appointed
filed on: 12th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2nd July 2007 Director resigned
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2nd July 2007 Director resigned
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2nd July 2007 with shareholders record
filed on: 2nd, July 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to 2nd July 2007 with shareholders record
filed on: 2nd, July 2007
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2006
filed on: 22nd, December 2006
|
accounts |
Free Download
(43 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2006
filed on: 22nd, December 2006
|
accounts |
Free Download
(43 pages)
|
288a |
On 3rd November 2006 New director appointed
filed on: 3rd, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 3rd November 2006 New director appointed
filed on: 3rd, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 3rd November 2006 New director appointed
filed on: 3rd, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 3rd November 2006 New director appointed
filed on: 3rd, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 20th October 2006 New director appointed
filed on: 20th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 20th October 2006 New director appointed
filed on: 20th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 16th October 2006 New director appointed
filed on: 16th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 16th October 2006 New director appointed
filed on: 16th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 13th October 2006 New director appointed
filed on: 13th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 13th October 2006 New director appointed
filed on: 13th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 13th October 2006 New director appointed
filed on: 13th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 13th October 2006 New director appointed
filed on: 13th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 13th October 2006 New director appointed
filed on: 13th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 13th October 2006 New director appointed
filed on: 13th, October 2006
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to 24th July 2006 with shareholders record
filed on: 24th, July 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
24th July 2006 Annual return (Registered office changed on 24/07/06)
|
annual return |
|
363s |
Annual return up to 24th July 2006 with shareholders record
filed on: 24th, July 2006
|
annual return |
Free Download
(7 pages)
|
288b |
On 12th July 2006 Director resigned
filed on: 12th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 12th July 2006 Director resigned
filed on: 12th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 12th July 2006 Director resigned
filed on: 12th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 12th July 2006 Director resigned
filed on: 12th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 18th May 2006 Director resigned
filed on: 18th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 18th May 2006 Director resigned
filed on: 18th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 18th April 2006 New secretary appointed
filed on: 18th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 18th April 2006 New secretary appointed
filed on: 18th, April 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 28th March 2006 Secretary resigned
filed on: 28th, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On 28th March 2006 Secretary resigned
filed on: 28th, March 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/06 to 31/07/06
filed on: 20th, September 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/06 to 31/07/06
filed on: 20th, September 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, June 2005
|
incorporation |
Free Download
(33 pages)
|
NEWINC |
Incorporation
filed on: 6th, June 2005
|
incorporation |
Free Download
(33 pages)
|