AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, November 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 14th Apr 2023
filed on: 14th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 12th Apr 2023
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 12th Apr 2023 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 12th Apr 2023. New Address: Rubine House Manor Road Haverhill Suffolk CB9 0EP. Previous address: Unit 3 Codham Little Park Farm Codham Park Drive Beazley End Essex CM7 5JQ United Kingdom
filed on: 12th, April 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 12th Apr 2023
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 12th Apr 2023 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 065641690001, created on Wed, 21st Dec 2022
filed on: 21st, December 2022
| mortgage
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th Apr 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 13th, October 2021
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Mon, 26th Apr 2021
filed on: 26th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 26th Apr 2021
filed on: 26th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 14th Apr 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 19th, August 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tue, 14th Apr 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 20th, May 2019
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Mar 2019
filed on: 14th, May 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 14th Apr 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 1st Jun 2018. New Address: Unit 3 Codham Little Park Farm Codham Park Drive Beazley End Essex CM7 5JQ. Previous address: 16 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY England
filed on: 1st, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 14th Apr 2018
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Apr 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 4th May 2017
filed on: 4th, May 2017
| resolution
|
Free Download
|
CONNOT |
Notice of change of name
filed on: 4th, May 2017
| change of name
|
Free Download
|
CH01 |
On Thu, 27th Apr 2017 director's details were changed
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 14th Apr 2017
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
On Thu, 27th Apr 2017 new director was appointed.
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 19th Oct 2016. New Address: 16 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY. Previous address: 3 Warners Mill Silks Way, Braintree Essex CM7 3GB
filed on: 19th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2016
filed on: 20th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 14th Apr 2016 with full list of members
filed on: 28th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Apr 2015
filed on: 1st, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 14th Apr 2015 with full list of members
filed on: 22nd, April 2015
| annual return
|
|
SH01 |
Capital declared on Wed, 22nd Apr 2015: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 30th Apr 2014
filed on: 9th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Apr 2014 with full list of members
filed on: 16th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 16th Apr 2014: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 30th Apr 2013
filed on: 16th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Apr 2013 with full list of members
filed on: 15th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2012
filed on: 16th, August 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Apr 2012 with full list of members
filed on: 16th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 14th Apr 2011 with full list of members
filed on: 4th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Apr 2010
filed on: 18th, October 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 27th Jul 2010. Old Address: 32 Greenfields Gosfield Essex CO91TR United Kingdom
filed on: 27th, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 14th Apr 2010 with full list of members
filed on: 11th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Apr 2009
filed on: 4th, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Wed, 29th Jul 2009 with shareholders record
filed on: 29th, July 2009
| annual return
|
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, April 2008
| incorporation
|
Free Download
(13 pages)
|