AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 28th, July 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 4th, June 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 30th, September 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 2020-03-11
filed on: 11th, March 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ England to Unit 6, Cherry Tree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 2020-03-11
filed on: 11th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 15th, August 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 7th, September 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-02-01 with full list of members
filed on: 31st, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-03-31: 1500.00 GBP
capital
|
|
AD01 |
Registered office address changed from Stansted Centre Parsonage Road Takeley Bishop's Stortford Hertfordshire CM22 6PU to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2015-07-31
filed on: 31st, July 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 27th, March 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2015-02-01 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-02-02: 1500.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 19th, May 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2014-02-01 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-07-29 with full list of members
filed on: 29th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 11th, July 2013
| accounts
|
Free Download
(10 pages)
|
AD02 |
Register inspection address has been changed
filed on: 8th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-12-18 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 2nd, April 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2011-12-18 with full list of members
filed on: 5th, March 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 2-4 the Angel Business Centre St. Marys Square Kelvedon Colchester Essex CO5 9AN on 2011-09-21
filed on: 21st, September 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 21st, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-12-18 with full list of members
filed on: 22nd, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 6th, May 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2009-12-18 with full list of members
filed on: 3rd, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 6th, July 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-12-22
filed on: 22nd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 31st, October 2008
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 11/06/2008 from martells barn slough lane ardleigh essex CO7 7RU
filed on: 11th, June 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-12-31
filed on: 31st, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-12-31
filed on: 31st, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 4th, July 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 4th, July 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2007-02-02
filed on: 2nd, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-02-02
filed on: 2nd, February 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 3rd, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 3rd, November 2006
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 10/10/06 from: 2 oak business park wix road beaumont clacton on sea essex CO16 0AT
filed on: 10th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/06 from: 2 oak business park wix road beaumont clacton on sea essex CO16 0AT
filed on: 10th, October 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to 2006-01-24
filed on: 24th, January 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to 2006-01-24
filed on: 24th, January 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return made up to 2006-01-24 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 10th, October 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 10th, October 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2005-01-10
filed on: 10th, January 2005
| annual return
|
Free Download
(7 pages)
|
363(287) |
Location of register of members address changed; Registered office changed on 10/01/05
annual return
|
|
363s |
Annual return made up to 2005-01-10
filed on: 10th, January 2005
| annual return
|
Free Download
(7 pages)
|
363(287) |
Location of register of members address changed; Registered office changed on 10/01/05
annual return
|
|
88(2)R |
Alloted 1497 shares on 2004-04-14. Value of each share 1 £, total number of shares: 1500.
filed on: 21st, May 2004
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 21st, May 2004
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 21st, May 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 21st, May 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 21st, May 2004
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 14/04/04
filed on: 21st, May 2004
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 14/04/04
filed on: 21st, May 2004
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1497 shares on 2004-04-14. Value of each share 1 £, total number of shares: 1500.
filed on: 21st, May 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, December 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 18th, December 2003
| incorporation
|
Free Download
(16 pages)
|