AA |
Full accounts data made up to 2022-12-31
filed on: 4th, October 2023
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-04
filed on: 29th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 23rd, September 2022
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-04
filed on: 6th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2022-01-06 director's details were changed
filed on: 4th, February 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 2nd Floor, Aquis House 49 - 51, Blagrave Street Reading RG1 1PL. Change occurred on 2022-01-20. Company's previous address: Bdo Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ.
filed on: 20th, January 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 5th, January 2022
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-04
filed on: 13th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2018-03-16 director's details were changed
filed on: 13th, August 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 20th, November 2020
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-04
filed on: 18th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 9th, October 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-04
filed on: 13th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 27th, September 2018
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-04
filed on: 7th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2010-10-15 director's details were changed
filed on: 5th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-16
filed on: 28th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-16
filed on: 11th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-16
filed on: 10th, April 2018
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-03-16
filed on: 10th, April 2018
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-16
filed on: 10th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-16
filed on: 10th, April 2018
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-03-16
filed on: 10th, April 2018
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-16
filed on: 10th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-16
filed on: 10th, April 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-04
filed on: 11th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2016-11-30) of a secretary
filed on: 11th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 28th, June 2017
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2016-08-04
filed on: 16th, August 2016
|
confirmation statement |
Free Download
|
AA |
Full accounts data made up to 2015-12-31
filed on: 12th, July 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-08-04
filed on: 6th, August 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 28th, May 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-08-04
filed on: 8th, August 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 7th, May 2014
|
accounts |
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2014-03-31
filed on: 31st, March 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2013-08-04
filed on: 20th, September 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 10th, May 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-08-04
filed on: 15th, August 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 10th, May 2012
|
accounts |
Free Download
(11 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, April 2012
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, April 2012
|
resolution |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to 2011-08-04
filed on: 9th, September 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010-11-07 director's details were changed
filed on: 24th, August 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2011-08-31 to 2011-12-31
filed on: 22nd, March 2011
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, March 2011
|
resolution |
Free Download
(15 pages)
|
AD01 |
Registered office address changed from C/O Andrew Coghlan 2Nd Floor 145-157 St. John Street London EC1V 4PY England on 2010-10-28
filed on: 28th, October 2010
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-10-22
filed on: 22nd, October 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Andrew Coghlan 3 Keble Place London London SW13 8HL United Kingdom on 2010-10-19
filed on: 19th, October 2010
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-10-18
filed on: 18th, October 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 17 Scarletts Basildon Essex SS14 2HZ United Kingdom on 2010-08-08
filed on: 8th, August 2010
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, August 2010
|
incorporation |
Free Download
(17 pages)
|