AD01 |
Change of registered address from The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 18th July 2023 to 1066 London Road Leigh on Sea Essex SS9 3NA
filed on: 18th, July 2023
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Burgundy Court 64 - 66 Springfield Road Chelmsford CM2 6JY England on 7th December 2021 to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG
filed on: 7th, December 2021
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 22nd February 2021
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd February 2021
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 24th February 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2019
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 29th June 2017 director's details were changed
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 18th April 2018
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th April 2018
filed on: 23rd, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th January 2018
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th January 2018
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st October 2017
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Threadneedle House 9/10 Market Road Chelmsford Essex CM1 1XH on 10th May 2017 to Burgundy Court 64 - 66 Springfield Road Chelmsford CM2 6JY
filed on: 10th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 18th, July 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 7th June 2016
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th June 2016
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 29th March 2016: 300004.00 GBP
filed on: 17th, May 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 27th, April 2016
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 27th, April 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th March 2016
filed on: 20th, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 20th April 2016: 300004.00 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on 29th March 2016
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th March 2016
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th March 2016
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2015
filed on: 24th, March 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 28th February 2015
filed on: 28th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 24th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2014
filed on: 4th, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 4th April 2014: 300000.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 4th April 2014
filed on: 4th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th April 2014
filed on: 4th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th April 2014
filed on: 4th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th November 2013
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th November 2013
filed on: 14th, November 2013
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2012
filed on: 11th, July 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2013
filed on: 18th, March 2013
| annual return
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st November 2012: 300000.00 GBP
filed on: 14th, January 2013
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 29th November 2012
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st October 2012
filed on: 5th, November 2012
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2012
filed on: 20th, March 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 14th September 2011
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th September 2011
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th September 2011
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th September 2011
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, March 2011
| incorporation
|
Free Download
(49 pages)
|