CS01 |
Confirmation statement with no updates January 30, 2024
filed on: 5th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 30th, November 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates January 30, 2023
filed on: 1st, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 31st, January 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates January 30, 2022
filed on: 3rd, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 7th, January 2022
|
accounts |
Free Download
(6 pages)
|
AP01 |
On June 1, 2021 new director was appointed.
filed on: 9th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 1, 2021
filed on: 9th, June 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 30, 2021
filed on: 1st, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 25th, November 2020
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 25th, November 2020
|
accounts |
Free Download
(6 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 3rd, November 2020
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 3rd, November 2020
|
accounts |
Free Download
(139 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 3rd, February 2020
|
accounts |
Free Download
(148 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 3rd, February 2020
|
accounts |
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, February 2020
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 30, 2020
filed on: 30th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 27th, January 2020
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 27th, January 2020
|
other |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, December 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 7, 2019
filed on: 18th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 22nd, November 2018
|
other |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 22nd, November 2018
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 22nd, November 2018
|
accounts |
Free Download
(136 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 22nd, November 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates February 7, 2018
filed on: 13th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, January 2018
|
gazette |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 4th, January 2018
|
accounts |
Free Download
(132 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 4th, January 2018
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 4th, January 2018
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2016
filed on: 4th, January 2018
|
accounts |
Free Download
(8 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2017
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 7, 2017
filed on: 10th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 4th, October 2016
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 4th, October 2016
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 4th, October 2016
|
accounts |
Free Download
(130 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2016
filed on: 15th, February 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 15, 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 1st, October 2015
|
accounts |
Free Download
(3 pages)
|
CH01 |
On August 6, 2015 director's details were changed
filed on: 26th, August 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2015
filed on: 10th, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 10, 2015: 100.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on October 28, 2014
filed on: 29th, December 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On October 28, 2014 new director was appointed.
filed on: 28th, October 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, September 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2014
filed on: 7th, February 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 31st, October 2013
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2013 to December 31, 2012
filed on: 24th, June 2013
|
accounts |
Free Download
(1 page)
|
AD01 |
Company moved to new address on February 14, 2013. Old Address: Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
filed on: 14th, February 2013
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 14, 2013
filed on: 14th, February 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2013
filed on: 14th, February 2013
|
annual return |
Free Download
(3 pages)
|
CH01 |
On September 11, 2012 director's details were changed
filed on: 14th, February 2013
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on September 11, 2012
filed on: 14th, February 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2012
|
incorporation |
Free Download
(23 pages)
|