DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, January 2024
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 30th, December 2023
| accounts
|
Free Download
(7 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 5th, December 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 13th May 2023
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, April 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 20th, April 2023
| accounts
|
Free Download
(7 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 13th May 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 31st, October 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 14th May 2021
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 26th April 2021
filed on: 26th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th May 2021
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 26th April 2021
filed on: 26th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 27th, October 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 13th May 2020
filed on: 31st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 13th May 2019
filed on: 31st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 23rd, September 2018
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 25th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th May 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
31st December 2017 - the day director's appointment was terminated
filed on: 15th, February 2018
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, January 2018
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 13th, January 2018
| accounts
|
Free Download
(7 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 5th, December 2017
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, September 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th May 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 12th, September 2017
| gazette
|
Free Download
(1 page)
|
AD01 |
Address change date: 24th July 2017. New Address: The Coach House Headgate Colchester CO3 3BT. Previous address: Blackburn House 32 Crouch Street Colchester Co3 3Hhco3 3Hh
filed on: 24th, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2016
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 13th May 2016 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th June 2016: 125.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 13th May 2015 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th June 2015: 125.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 6th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th May 2014 with full list of members
filed on: 6th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
TM01 |
31st August 2013 - the day director's appointment was terminated
filed on: 31st, August 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st January 2013 director's details were changed
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th May 2013 with full list of members
filed on: 1st, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 3rd July 2012
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 13th May 2012 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
2nd July 2012 - the day director's appointment was terminated
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 13th May 2011 with full list of members
filed on: 10th, June 2011
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 10th December 2010
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 8th, October 2010
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th September 2010: 125.00 GBP
filed on: 8th, October 2010
| capital
|
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, October 2010
| incorporation
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st July 2010: 100.00 GBP
filed on: 2nd, August 2010
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2009
filed on: 2nd, August 2010
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th June 2010
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2010 director's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
4th June 2010 - the day director's appointment was terminated
filed on: 4th, June 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 13th May 2010 with full list of members
filed on: 4th, June 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Taylor Davis Chartered Accountant the Causeway Great Horkesley Colchester CO6 4EJ on 18th March 2010
filed on: 18th, March 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, May 2009
| incorporation
|
Free Download
(9 pages)
|