| AD01 |
New registered office address New Burlington House 1075 Finchley Road London NW11 0PU. Change occurred on 2024-01-08. Company's previous address: 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom.
filed on: 8th, January 2024
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 28th, September 2023
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on 2023-05-31
filed on: 3rd, July 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2023-05-31
filed on: 3rd, July 2023
|
officers |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 23rd, September 2022
|
accounts |
Free Download
(6 pages)
|
| AD01 |
New registered office address 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG. Change occurred on 2021-10-22. Company's previous address: Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom.
filed on: 22nd, October 2021
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 30th, September 2021
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 21st, October 2020
|
accounts |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2018-12-31
filed on: 27th, September 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to 2017-12-31
filed on: 25th, September 2018
|
accounts |
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to 2016-12-31
filed on: 22nd, September 2017
|
accounts |
Free Download
(10 pages)
|
| AA |
Small company accounts for the period up to 2015-12-31
filed on: 30th, September 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-06-07
filed on: 7th, June 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2016-06-07: 65000.00 GBP
|
capital |
|
| AUD |
Auditor's resignation
filed on: 25th, April 2016
|
auditors |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 25th, April 2016
|
auditors |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 23rd, March 2016
|
auditors |
Free Download
(2 pages)
|
| AD01 |
New registered office address Aquila House Waterloo Lane Chelmsford Essex CM1 1BN. Change occurred on 2015-11-09. Company's previous address: C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN.
filed on: 9th, November 2015
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2014-12-31
filed on: 13th, October 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-06-07
filed on: 17th, June 2015
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Accounting period ending changed to 2014-06-30 (was 2014-12-31).
filed on: 17th, February 2015
|
accounts |
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN. Change occurred on 2015-02-10. Company's previous address: New Burlington House Finchley Road London NW11 0PU.
filed on: 10th, February 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-06-07
filed on: 11th, June 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2014-06-11: 65000.00 GBP
|
capital |
|
| AD01 |
Registered office address changed from 69 Gatwick Road Crawley West Sussex RH10 9RD on 2014-05-20
filed on: 20th, May 2014
|
address |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2014-04-24) of a secretary
filed on: 24th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2014-04-24
filed on: 24th, April 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2014-04-24
filed on: 24th, April 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2014-04-24
filed on: 24th, April 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2014-04-24
filed on: 24th, April 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2013-06-30
filed on: 23rd, October 2013
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-06-07
filed on: 21st, June 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 2012-06-30
filed on: 8th, March 2013
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-06-07
filed on: 15th, June 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2012-01-01 director's details were changed
filed on: 15th, June 2012
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2012-01-01 secretary's details were changed
filed on: 15th, June 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2012-01-01 director's details were changed
filed on: 15th, June 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2011-06-30
filed on: 23rd, January 2012
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-06-07
filed on: 7th, June 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 9th, March 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-06-07
filed on: 30th, June 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 30th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 30th, June 2010
|
officers |
Free Download
(2 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 30th, June 2010
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 31st, March 2010
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to 2009-07-07 - Annual return with full member list
filed on: 7th, July 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 2008-06-30
filed on: 5th, May 2009
|
accounts |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 10/11/2008 from unit c bayhorne lane horley surrey RH6 9ES
filed on: 10th, November 2008
|
address |
Free Download
(1 page)
|
| 363a |
Period up to 2008-07-15 - Annual return with full member list
filed on: 15th, July 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On 2008-03-13 Director appointed
filed on: 13th, March 2008
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution of allotment of securities
filed on: 5th, March 2008
|
resolution |
|
| 123 |
Nc inc already adjusted 01/07/06
filed on: 5th, March 2008
|
capital |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2007-06-30
filed on: 5th, March 2008
|
accounts |
Free Download
(12 pages)
|
| 363a |
Period up to 2007-07-26 - Annual return with full member list
filed on: 26th, July 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to 2007-07-26 - Annual return with full member list
filed on: 26th, July 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2006-06-30
filed on: 30th, April 2007
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 2006-06-30
filed on: 30th, April 2007
|
accounts |
Free Download
(5 pages)
|
| 363s |
Period up to 2006-07-13 - Annual return with full member list
filed on: 13th, July 2006
|
annual return |
Free Download
(6 pages)
|
|
363(288) |
Annual return drawn up to 2006-07-13 (Registered office changed on 13/07/06)
|
annual return |
|
| 363s |
Period up to 2006-07-13 - Annual return with full member list
filed on: 13th, July 2006
|
annual return |
Free Download
(6 pages)
|
|
363(288) |
Annual return drawn up to 2006-07-13 (Registered office changed on 13/07/06)
|
annual return |
|
| NEWINC |
Incorporation
filed on: 7th, June 2005
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Incorporation
filed on: 7th, June 2005
|
incorporation |
Free Download
(20 pages)
|