| AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 10th, January 2024
|
accounts |
Free Download
(21 pages)
|
| MR01 |
Registration of charge 070779450003, created on Thu, 30th Mar 2023
filed on: 30th, March 2023
|
mortgage |
Free Download
(114 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 10th, January 2023
|
accounts |
Free Download
(25 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 4th, March 2022
|
mortgage |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 4th, January 2022
|
accounts |
Free Download
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 9th, September 2021
|
accounts |
Free Download
(24 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 5th, September 2021
|
incorporation |
Free Download
(27 pages)
|
| MR01 |
Registration of charge 070779450002, created on Mon, 16th Aug 2021
filed on: 31st, August 2021
|
mortgage |
Free Download
(36 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 28th, August 2021
|
resolution |
Free Download
(3 pages)
|
| AP03 |
On Fri, 31st Jan 2020, company appointed a new person to the position of a secretary
filed on: 12th, March 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 31st Jan 2020
filed on: 12th, March 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 31st, December 2019
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment terminated on Fri, 5th Apr 2019
filed on: 10th, April 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 5th Apr 2019 new director was appointed.
filed on: 9th, April 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 7th, January 2019
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st May 2018
filed on: 21st, June 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 31st May 2018 new director was appointed.
filed on: 20th, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 5th, January 2018
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On Mon, 16th Oct 2017 new director was appointed.
filed on: 27th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 12th Oct 2017
filed on: 25th, October 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 31st Jul 2017 new director was appointed.
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 31st Jul 2017
filed on: 14th, August 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 31st Jul 2017
filed on: 14th, August 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 31st Jul 2017 new director was appointed.
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Mon, 31st Jul 2017, company appointed a new person to the position of a secretary
filed on: 13th, August 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 31st Jul 2017
filed on: 13th, August 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(24 pages)
|
| MR01 |
Registration of charge 070779450001, created on Fri, 5th Aug 2016
filed on: 12th, August 2016
|
mortgage |
Free Download
(81 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 6th, January 2016
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Nov 2015
filed on: 1st, December 2015
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 16th Nov 2014
filed on: 27th, November 2014
|
annual return |
Free Download
(4 pages)
|
| AP03 |
On Fri, 31st Oct 2014, company appointed a new person to the position of a secretary
filed on: 12th, November 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 31st Oct 2014
filed on: 12th, November 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 43-45 Dorset Street London W1U 7NA on Mon, 11th Aug 2014 to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
filed on: 11th, August 2014
|
address |
Free Download
(2 pages)
|
| AP03 |
On Mon, 21st Jul 2014, company appointed a new person to the position of a secretary
filed on: 11th, August 2014
|
officers |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to Tue, 31st Mar 2015
filed on: 11th, August 2014
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On Mon, 21st Jul 2014 new director was appointed.
filed on: 11th, August 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 21st Jul 2014 new director was appointed.
filed on: 11th, August 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 21st Jul 2014 new director was appointed.
filed on: 11th, August 2014
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, August 2014
|
resolution |
Free Download
(28 pages)
|
| TM01 |
Director's appointment terminated on Mon, 21st Jul 2014
filed on: 11th, August 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 5th, August 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Nov 2013
filed on: 7th, January 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 8th, August 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Nov 2012
filed on: 6th, December 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 31st, August 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Nov 2011
filed on: 26th, January 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 19th, October 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Nov 2010
filed on: 18th, April 2011
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Thu, 8th Jul 2010. Old Address: Edenhurst East Hanningfield Road Chelmsford Essex CM2 7TQ
filed on: 8th, July 2010
|
address |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, November 2009
|
incorporation |
Free Download
(18 pages)
|
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
|
incorporation |
|