AD01 |
New registered office address 2 Watson Heights Chelmsford Essex CM1 1AF. Change occurred on Thursday 30th November 2023. Company's previous address: 15 Duke Street Chelmsford Essex CM1 1HL.
filed on: 30th, November 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, May 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 10th May 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
601.00 GBP is the capital in company's statement on Tuesday 9th May 2023
filed on: 9th, May 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thursday 11th August 2022
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 11th, May 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th August 2021
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control Friday 6th November 2020
filed on: 11th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th November 2020 director's details were changed
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th November 2020 director's details were changed
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 10th November 2020
filed on: 10th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 6th November 2020 director's details were changed
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 6th November 2020 director's details were changed
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 6th November 2020 director's details were changed
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th November 2020 director's details were changed
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th August 2020
filed on: 18th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 16th, February 2020
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Sunday 24th November 2019.
filed on: 24th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 11th August 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Saturday 11th August 2018
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 22nd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Friday 11th August 2017
filed on: 11th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 11th August 2016
filed on: 14th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 29th, July 2016
| mortgage
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th August 2015
filed on: 12th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on Wednesday 12th August 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 13th, February 2015
| accounts
|
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th August 2014
filed on: 14th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on Thursday 14th August 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Monday 10th March 2014 from Cumberland House 24-28 Baxter Avenue Southend on Sea Essex SS2 6HZ
filed on: 10th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th August 2013
filed on: 3rd, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 23rd, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th August 2012
filed on: 21st, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 27th, July 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 27th July 2012.
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th August 2011
filed on: 25th, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 14th, April 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 11th August 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th August 2010
filed on: 19th, August 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/08/2009 to 31/10/2009
filed on: 26th, August 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 18th August 2009 - Annual return with full member list
filed on: 18th, August 2009
| annual return
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, October 2008
| mortgage
|
Free Download
(3 pages)
|
288b |
On Thursday 9th October 2008 Appointment terminated secretary
filed on: 9th, October 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/08/2008 from 145 neil armstrong way leigh on sea essex SS9 5UF united kingdom
filed on: 26th, August 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, August 2008
| incorporation
|
Free Download
(12 pages)
|