AA01 |
Previous accounting period shortened to Sun, 31st Dec 2023
filed on: 24th, July 2024
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 30th Jun 2023
filed on: 27th, June 2024
| accounts
|
Free Download
(9 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 23rd, January 2024
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 30th Jun 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th Nov 2022
filed on: 14th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 24th Nov 2022
filed on: 14th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 24th Nov 2022 new director was appointed.
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 24th Nov 2022 new director was appointed.
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th Nov 2022
filed on: 14th, December 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 24th Nov 2022, company appointed a new person to the position of a secretary
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 30th Jun 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(27 pages)
|
AA |
Small company accounts made up to Tue, 30th Jun 2020
filed on: 14th, June 2021
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on Fri, 18th Sep 2020
filed on: 6th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 18th Sep 2020 new director was appointed.
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 19th Mar 2020
filed on: 19th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 30th Jun 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(23 pages)
|
AA |
Small company accounts made up to Sat, 30th Jun 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Mon, 29th Oct 2018 director's details were changed
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 22nd Aug 2018
filed on: 22nd, August 2018
| officers
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, May 2018
| mortgage
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Fri, 30th Jun 2017
filed on: 8th, February 2018
| accounts
|
Free Download
(25 pages)
|
AD01 |
Change of registered address from 2a Chequers Court Huntingdon PE29 3LJ England on Mon, 13th Nov 2017 to Suite 18C Start Hill Bishop's Stortford CM22 7WE
filed on: 13th, November 2017
| address
|
Free Download
(1 page)
|
AP04 |
On Fri, 20th Oct 2017, company appointed a new person to the position of a secretary
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 18a Thremhall House Thremhall Park Start Hill Bishops Stortford Hertfordshire CM22 7WE on Fri, 20th Oct 2017 to 2a Chequers Court Huntingdon PE29 3LJ
filed on: 20th, October 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 064096860003, created on Wed, 6th Sep 2017
filed on: 8th, September 2017
| mortgage
|
Free Download
(44 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return up to Sun, 25th Oct 2015
filed on: 4th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 4th Nov 2015: 875100.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 3rd, November 2015
| accounts
|
Free Download
(16 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 27th, April 2015
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 064096860002, created on Thu, 9th Apr 2015
filed on: 23rd, April 2015
| mortgage
|
Free Download
|
AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 2nd, February 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Oct 2014
filed on: 27th, October 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 27th Oct 2014: 875100.00 GBP
capital
|
|
AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 6th, February 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Oct 2013
filed on: 1st, November 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 2nd May 2013: 875100.00 GBP
filed on: 30th, October 2013
| capital
|
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 24th, June 2013
| auditors
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 3rd, June 2013
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 30th, November 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Oct 2012
filed on: 27th, October 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2011
filed on: 28th, November 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 25th Oct 2011
filed on: 7th, November 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 25th Oct 2010
filed on: 1st, November 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Tue, 8th Dec 2009 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2009
filed on: 19th, March 2010
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 25th Oct 2009
filed on: 6th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 30th Jun 2008
filed on: 29th, June 2009
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return drawn up to Thu, 6th Nov 2008 with complete member list
filed on: 6th, November 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Thu, 3rd Jul 2008 Director appointed
filed on: 3rd, July 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/06/2008 from the old building mill house mill lane wendens ambo, saffron walden essex CB11 4JP
filed on: 13th, June 2008
| address
|
Free Download
(1 page)
|
225 |
Curr sho from 31/10/2008 to 30/06/2008
filed on: 14th, March 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, January 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, January 2008
| resolution
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 28th, December 2007
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 28th, December 2007
| mortgage
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2007
| incorporation
|
Free Download
(19 pages)
|