AA |
Full accounts for the period ending 31st December 2022
filed on: 14th, September 2023
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 12th September 2023
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th September 2023
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th September 2023
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th September 2023
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 9th August 2022 director's details were changed
filed on: 9th, August 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th August 2022 director's details were changed
filed on: 9th, August 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th August 2022 director's details were changed
filed on: 9th, August 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th August 2022 director's details were changed
filed on: 9th, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 9th, January 2021
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 5th, September 2019
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 14th, August 2018
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 14th, August 2018
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 14th, August 2018
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 1st October 2015
filed on: 7th, October 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return up to 29th July 2015
filed on: 26th, August 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 26th August 2015: 1500000.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 18th, June 2015
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th July 2014
filed on: 22nd, August 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 22nd August 2014: 1500000.00 GBP
|
capital |
|
AD01 |
Change of registered address from C/O K E Jay & Co 146 High Street Billericay Essex CM12 9DF United Kingdom on 20th August 2014 to 146 High Street Billericay Essex CM12 9DF
filed on: 20th, August 2014
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 19th, August 2014
|
resolution |
|
SH01 |
Statement of Capital on 31st December 2013: 1500000.00 GBP
filed on: 19th, August 2014
|
capital |
Free Download
(4 pages)
|
AA |
Medium company accounts made up to 31st December 2012
filed on: 12th, March 2014
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 6th February 2014
filed on: 6th, February 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th February 2014 director's details were changed
filed on: 6th, February 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd September 2013 director's details were changed
filed on: 2nd, September 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd September 2013 director's details were changed
filed on: 2nd, September 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On 23rd August 2013, company appointed a new person to the position of a secretary
filed on: 23rd, August 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th July 2013
filed on: 21st, August 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 21st August 2013: 500000.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on 20th August 2013
filed on: 20th, August 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 20th August 2013
filed on: 20th, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th August 2013
filed on: 20th, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Medium company accounts made up to 31st December 2011
filed on: 21st, September 2012
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 7th August 2012 director's details were changed
filed on: 7th, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th August 2012 director's details were changed
filed on: 6th, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd August 2012 director's details were changed
filed on: 2nd, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd August 2012 director's details were changed
filed on: 2nd, August 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2nd August 2012 secretary's details were changed
filed on: 2nd, August 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st January 2012 director's details were changed
filed on: 30th, July 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2012 director's details were changed
filed on: 30th, July 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 1st January 2012 secretary's details were changed
filed on: 30th, July 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th July 2012
filed on: 30th, July 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 1st January 2012 director's details were changed
filed on: 30th, July 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th December 2011 director's details were changed
filed on: 14th, December 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th July 2011
filed on: 19th, August 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 21st, April 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th July 2010
filed on: 14th, September 2010
|
annual return |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 2 Weald Road Brentwood Essex CM14 4SX on 23rd August 2010
filed on: 23rd, August 2010
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th January 2010
filed on: 7th, January 2010
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd October 2009: 250000.00 GBP
filed on: 11th, November 2009
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st July 2010 to 31st December 2010
filed on: 11th, November 2009
|
accounts |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd September 2009: 250000.00 GBP
filed on: 21st, October 2009
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of allotment of securities
filed on: 1st, September 2009
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 26/08/09
filed on: 1st, September 2009
|
capital |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, July 2009
|
incorporation |
Free Download
(19 pages)
|