| AA |
Full accounts data made up to December 31, 2022
filed on: 1st, September 2023
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment was terminated on May 31, 2022
filed on: 3rd, November 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 31st, August 2022
|
accounts |
Free Download
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 25th, October 2021
|
accounts |
Free Download
(20 pages)
|
| AA |
Small company accounts for the period up to December 31, 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(18 pages)
|
| AA |
Small company accounts for the period up to December 31, 2018
filed on: 8th, August 2019
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on February 28, 2018
filed on: 28th, January 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on May 25, 2018
filed on: 2nd, October 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2017
filed on: 10th, September 2018
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on January 30, 2018
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 25, 2016
filed on: 29th, April 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on April 29, 2016: 7200002.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 29th, September 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 25, 2015
filed on: 16th, June 2015
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On December 2, 2014 new director was appointed.
filed on: 6th, January 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 2, 2014 new director was appointed.
filed on: 6th, January 2015
|
officers |
Free Download
(3 pages)
|
| AUD |
Auditor's resignation
filed on: 18th, November 2014
|
auditors |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 25, 2014
filed on: 25th, April 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 23rd, September 2013
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 25, 2013
filed on: 5th, June 2013
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on May 10, 2013
filed on: 10th, May 2013
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 16th, October 2012
|
resolution |
Free Download
(19 pages)
|
| SH01 |
Capital declared on October 12, 2012: 7200002.00 GBP
filed on: 16th, October 2012
|
capital |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 31st, July 2012
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 25, 2012
filed on: 27th, April 2012
|
annual return |
Free Download
(7 pages)
|
| CH03 |
On March 26, 2012 secretary's details were changed
filed on: 26th, March 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 27th, September 2011
|
accounts |
Free Download
(21 pages)
|
| SH01 |
Capital declared on September 9, 2011: 3000002.00 GBP
filed on: 15th, September 2011
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 14, 2011
filed on: 16th, May 2011
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On November 30, 2010 director's details were changed
filed on: 7th, January 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 2nd, December 2010
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On December 1, 2010 new director was appointed.
filed on: 1st, December 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 1, 2010 new director was appointed.
filed on: 1st, December 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 1, 2010 new director was appointed.
filed on: 1st, December 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on November 3, 2010
filed on: 3rd, November 2010
|
officers |
Free Download
(1 page)
|
| CH03 |
On July 7, 2010 secretary's details were changed
filed on: 7th, July 2010
|
officers |
Free Download
(1 page)
|
| CH03 |
On July 7, 2010 secretary's details were changed
filed on: 7th, July 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on July 7, 2010. Old Address: Wellington House 90-92 Butt Road Colchester Essex CO3 3DA
filed on: 7th, July 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 14, 2010
filed on: 4th, June 2010
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On January 19, 2010 secretary's details were changed
filed on: 20th, January 2010
|
officers |
Free Download
(1 page)
|
| CH03 |
On January 13, 2010 secretary's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 27th, October 2009
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on October 7, 2009
filed on: 7th, October 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On August 14, 2009 Director appointed
filed on: 14th, August 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to May 26, 2009 - Annual return with full member list
filed on: 26th, May 2009
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, December 2008
|
resolution |
Free Download
(7 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, December 2008
|
resolution |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to December 31, 2007
filed on: 27th, October 2008
|
accounts |
Free Download
(15 pages)
|
| 288c |
Secretary's change of particulars
filed on: 3rd, October 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to September 1, 2008 - Annual return with full member list
filed on: 1st, September 2008
|
annual return |
Free Download
(4 pages)
|
| 288c |
Secretary's change of particulars
filed on: 29th, August 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On December 7, 2007 New secretary appointed
filed on: 7th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 7, 2007 New secretary appointed
filed on: 7th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On September 5, 2007 Director resigned
filed on: 5th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On September 5, 2007 Director resigned
filed on: 5th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On September 4, 2007 Director resigned
filed on: 4th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On September 4, 2007 Director resigned
filed on: 4th, September 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 30th, August 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 30th, August 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On August 29, 2007 New director appointed
filed on: 29th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 29, 2007 New director appointed
filed on: 29th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 29, 2007 New director appointed
filed on: 29th, August 2007
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, August 2007
|
resolution |
Free Download
(18 pages)
|
| 288a |
On August 29, 2007 New director appointed
filed on: 29th, August 2007
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, August 2007
|
resolution |
Free Download
(18 pages)
|
| 288b |
On July 2, 2007 Director resigned
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On July 2, 2007 Director resigned
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, May 2007
|
incorporation |
Free Download
(22 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, May 2007
|
incorporation |
Free Download
(22 pages)
|