CH01 |
On Monday 1st January 2024 director's details were changed
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st January 2024 director's details were changed
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, September 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 39a High Street Billericay Essex CM12 9BA. Change occurred on Friday 9th June 2023. Company's previous address: P O Box 1327 Woodgrange Avenue Enfield EN1 9AE England.
filed on: 9th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 5th, June 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Monday 30th September 2019 (was Tuesday 31st December 2019).
filed on: 28th, April 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 8th, June 2019
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address P O Box 1327 Woodgrange Avenue Enfield EN1 9AE. Change occurred on Saturday 13th October 2018. Company's previous address: 72 Aegean Apartments 19 Western Gateway London E16 1AR England.
filed on: 13th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th September 2017
filed on: 10th, July 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 72 Aegean Apartments 19 Western Gateway London E16 1AR. Change occurred on Thursday 7th December 2017. Company's previous address: 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom.
filed on: 7th, December 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH. Change occurred on Wednesday 26th July 2017. Company's previous address: Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD.
filed on: 26th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2016
filed on: 1st, March 2017
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 25th January 2017
filed on: 6th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th September 2015
filed on: 2nd, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 2nd November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Sunday 28th September 2014.
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 28th September 2014
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th September 2014
filed on: 23rd, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 23rd October 2014
capital
|
|
CH01 |
On Friday 29th November 2013 director's details were changed
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th September 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 1st October 2013
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th September 2012
filed on: 28th, September 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 9th December 2011 director's details were changed
filed on: 28th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Friday 9th December 2011 director's details were changed
filed on: 9th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th September 2011
filed on: 30th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 28th, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 27th September 2010
filed on: 5th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th September 2009
filed on: 15th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 6th, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Wednesday 1st October 2008 - Annual return with full member list
filed on: 1st, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 27th, June 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Tuesday 13th November 2007 - Annual return with full member list
filed on: 13th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 13th November 2007 - Annual return with full member list
filed on: 13th, November 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 15th, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 15th, August 2007
| accounts
|
Free Download
(6 pages)
|
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)
|
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)
|
363a |
Period up to Friday 13th October 2006 - Annual return with full member list
filed on: 13th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 13th October 2006 - Annual return with full member list
filed on: 13th, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 28th, April 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 28th, April 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Tuesday 3rd January 2006 - Annual return with full member list
filed on: 3rd, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 3rd January 2006 - Annual return with full member list
filed on: 3rd, January 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Tuesday 12th October 2004 New director appointed
filed on: 12th, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 12th October 2004 Director resigned
filed on: 12th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 12th October 2004 New director appointed
filed on: 12th, October 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Monday 27th September 2004. Value of each share 1 £, total number of shares: 100.
filed on: 12th, October 2004
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on Monday 27th September 2004. Value of each share 1 £, total number of shares: 100.
filed on: 12th, October 2004
| capital
|
Free Download
(3 pages)
|
288b |
On Tuesday 12th October 2004 Director resigned
filed on: 12th, October 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, September 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 27th, September 2004
| incorporation
|
Free Download
(12 pages)
|