AD01 |
Registered office address changed from Suite 24 Oliver House 23 Hall Street Chelmsford Essex CM2 0HG England to 1 Kings Avenue Winchmore Hill London N21 3NA on Tuesday 14th November 2023
filed on: 14th, November 2023
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 26 Callow Court Seymour Street Chelmsford Essex CM2 0RW England to Suite 24 Oliver House 23 Hall Street Chelmsford Essex CM2 0HG on Monday 30th March 2020
filed on: 30th, March 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 24 Oliver House Hall Street Chelmsford Essex CM2 0HG England to 26 Callow Court Seymour Street Chelmsford Essex CM2 0RW on Tuesday 24th March 2020
filed on: 24th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 21st, February 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Nelson House Nelson Place Homestead Road Ramsden Bellhouse Essex CM11 1RP to Suite 24 Oliver House Hall Street Chelmsford Essex CM2 0HG on Monday 31st July 2017
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 3rd, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 31st July 2015 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Monday 24th August 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 31st July 2014 with full list of members
filed on: 31st, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Thursday 31st July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 10th, April 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 22nd August 2013 from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England
filed on: 22nd, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 21st August 2013 from Nelson House Homestead Road Ramsden Bellhouse Billericay Essex CM11 1RP United Kingdom
filed on: 21st, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 31st July 2013 with full list of members
filed on: 21st, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 31st July 2012 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 31st July 2011 with full list of members
filed on: 6th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 31st July 2010 with full list of members
filed on: 31st, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 10th October 2009
filed on: 14th, June 2010
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2010. Originally it was Sunday 10th October 2010
filed on: 7th, June 2010
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th November 2009 to Saturday 10th October 2009
filed on: 18th, November 2009
| accounts
|
Free Download
(1 page)
|
88(2) |
Alloted 100 shares from Tuesday 1st September 2009 to Tuesday 1st September 2009. Value of each share 1 gbp, total number of shares: 200.
filed on: 23rd, September 2009
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 01/09/09
filed on: 23rd, September 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 23rd, September 2009
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th November 2008
filed on: 17th, September 2009
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/12/2008 to 30/11/2008
filed on: 16th, September 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 3rd August 2009
filed on: 3rd, August 2009
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 19th, December 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 19th, December 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/2008 from, nelson house homestead road, ramsden bellhouse, billericay, essex, CM11 1RP, united kingdom
filed on: 19th, December 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/2008 from, UNIT10 swinbourne court, basildon, essex, SS13 1QA
filed on: 19th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 19th December 2008
filed on: 19th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 27th February 2008
filed on: 27th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 17th, August 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 17th, August 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Monday 22nd January 2007
filed on: 22nd, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 22nd January 2007
filed on: 22nd, January 2007
| annual return
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, January 2006
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, January 2006
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, January 2006
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, January 2006
| incorporation
|
Free Download
(11 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 29th, November 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tuesday 15th November 2005. Value of each share 1 £, total number of shares: 100.
filed on: 29th, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 15th November 2005. Value of each share 1 £, total number of shares: 100.
filed on: 29th, November 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 29th, November 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, November 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 15th, November 2005
| incorporation
|
Free Download
(17 pages)
|