TM02 |
Secretary appointment termination on Sunday 31st December 2023
filed on: 16th, January 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 8th January 2024 director's details were changed
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 21st, June 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 13th, April 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 15th, March 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 17th, June 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 19th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 4th, October 2018
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Tuesday 12th December 2017
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH England to First Floor 39 High Street Billericay Essex CM12 9BA on Tuesday 5th December 2017
filed on: 5th, December 2017
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Thursday 27th July 2017
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LQ to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on Thursday 27th July 2017
filed on: 27th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 26th, June 2017
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2016
filed on: 6th, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 14th January 2016 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Tuesday 19th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 28th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 14th January 2015 with full list of members
filed on: 20th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 14th January 2014 with full list of members
filed on: 3rd, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Monday 3rd February 2014
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2013
filed on: 6th, June 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Monday 14th January 2013 with full list of members
filed on: 15th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 29th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 14th January 2012 with full list of members
filed on: 19th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 2nd, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 14th January 2011 with full list of members
filed on: 4th, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 15th, October 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Friday 30th July 2010 director's details were changed
filed on: 30th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 30th July 2010 director's details were changed
filed on: 30th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 14th January 2010 with full list of members
filed on: 29th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 10th, September 2009
| accounts
|
Free Download
(5 pages)
|
288a |
On Thursday 2nd July 2009 Director appointed
filed on: 2nd, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 3rd April 2009
filed on: 3rd, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 17th, July 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Friday 4th April 2008
filed on: 4th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 24th, July 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Tuesday 6th February 2007
filed on: 6th, February 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 2nd, February 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/06 from: mayflower house high street billericay essex CM12 9FT
filed on: 23rd, November 2006
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 24th, July 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Friday 10th February 2006
filed on: 10th, February 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2005
filed on: 11th, August 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 7th February 2005
filed on: 7th, February 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2004
filed on: 18th, November 2004
| accounts
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 7th, July 2004
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 3rd, March 2004
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 28th January 2004
filed on: 28th, January 2004
| annual return
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed
filed on: 16th, July 2003
| officers
|
Free Download
(1 page)
|
288b |
On Friday 21st February 2003 Director resigned
filed on: 21st, February 2003
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thursday 16th January 2003. Value of each share 1 £, total number of shares: 100.
filed on: 29th, January 2003
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on Thursday 16th January 2003. Value of each share 1 £, total number of shares: 101.
filed on: 29th, January 2003
| capital
|
Free Download
(3 pages)
|
288a |
On Wednesday 29th January 2003 New director appointed
filed on: 29th, January 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 29th January 2003 Director resigned
filed on: 29th, January 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, January 2003
| incorporation
|
Free Download
(7 pages)
|