AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 30th Sep 2021
filed on: 30th, September 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 22nd, September 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 17th, September 2019
| accounts
|
Free Download
(10 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 25th May 2018 - 600.00 GBP
filed on: 19th, June 2018
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 24/05/18
filed on: 19th, June 2018
| insolvency
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 19th, June 2018
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 25th May 2018
filed on: 8th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 25th May 2018
filed on: 8th, June 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 25th May 2018
filed on: 8th, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 2nd May 2017 director's details were changed
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 2nd May 2017 director's details were changed
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 10th Feb 2017 new director was appointed.
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 10th Feb 2017 new director was appointed.
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 10th Feb 2017 new director was appointed.
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 42 Military Road Colchester Essex CO1 2AN on Thu, 18th Aug 2016 to Tilney House 54 North Hill Colchester Essex CO1 1PY
filed on: 18th, August 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Aug 2015
filed on: 14th, August 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Aug 2014
filed on: 11th, August 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Aug 2013
filed on: 14th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 14th Aug 2013: 900.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Aug 2012
filed on: 15th, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 23rd, December 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 15th Dec 2011. Old Address: 14 Greenfields Rise Whitchurch Shropshire SY13 1EP
filed on: 15th, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Aug 2011
filed on: 10th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tue, 10th Aug 2010 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 10th Aug 2010 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 10th Aug 2010 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Aug 2010
filed on: 11th, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Tue, 11th Aug 2009 with complete member list
filed on: 11th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 20th Oct 2008 with complete member list
filed on: 20th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 7th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 7th, January 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Fri, 7th Sep 2007 with complete member list
filed on: 7th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 7th Sep 2007 with complete member list
filed on: 7th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 16th, January 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 16th, January 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Wed, 30th Aug 2006 with complete member list
filed on: 30th, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 30th Aug 2006 with complete member list
filed on: 30th, August 2006
| annual return
|
Free Download
(7 pages)
|
288b |
On Fri, 17th Mar 2006 Secretary resigned
filed on: 17th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 17th Mar 2006 Director resigned
filed on: 17th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 17th Mar 2006 Director resigned
filed on: 17th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 17th Mar 2006 Secretary resigned
filed on: 17th, March 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 899 shares on Fri, 24th Feb 2006. Value of each share 1 £, total number of shares: 900.
filed on: 17th, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 899 shares on Fri, 24th Feb 2006. Value of each share 1 £, total number of shares: 900.
filed on: 17th, March 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Thu, 16th Mar 2006 New director appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 16th Mar 2006 New director appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 16th Mar 2006 New director appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 16th Mar 2006 New director appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 16th Mar 2006 New director appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 16th Mar 2006 New secretary appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 16th Mar 2006 New secretary appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 16th Mar 2006 New director appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/03/06 from: 8/10 stamford hill london N16 6XZ
filed on: 16th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/03/06 from: 8/10 stamford hill london N16 6XZ
filed on: 16th, March 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 16th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 16th, March 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, August 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, August 2005
| incorporation
|
Free Download
(15 pages)
|