AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 18th, December 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 15 Swinbourne Drive Springwood Industrial Estate Braintree Essex CM7 2YP. Change occurred on 2023-04-18. Company's previous address: 15 Swinbourne Drive Springwood Industrial Estate Braintree CM7 2YP England.
filed on: 18th, April 2023
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 19th, December 2022
| accounts
|
Free Download
(12 pages)
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CH01 |
On 2022-04-20 director's details were changed
filed on: 27th, October 2022
| officers
|
Free Download
(2 pages)
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CH01 |
On 2022-04-20 director's details were changed
filed on: 25th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 15 Swinbourne Drive Springwood Industrial Estate Braintree CM7 2YP. Change occurred on 2022-07-29. Company's previous address: Arbor House Broadway North Walsall West Midlands WS1 2AN England.
filed on: 29th, July 2022
| address
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, April 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, April 2022
| incorporation
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 6th, September 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 12th, October 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 10th, September 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 15th, October 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 31st, August 2017
| accounts
|
Free Download
(10 pages)
|
CH03 |
On 2017-08-01 secretary's details were changed
filed on: 8th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-08-07
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-07
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 17th, October 2016
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2016-10-03 director's details were changed
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Arbor House Broadway North Walsall West Midlands WS1 2AN. Change occurred on 2016-10-03. Company's previous address: Unit 12 Trade City Business Park Cowley Mill Road Uxbridge Middlesex UB8 2DB.
filed on: 3rd, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-18
filed on: 20th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-10-20: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 26th, August 2015
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2015-06-08
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2015-06-18) of a secretary
filed on: 6th, July 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2015-06-18
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-06-18
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-18
filed on: 22nd, October 2014
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2014-10-31 to 2015-03-31
filed on: 11th, August 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 31st, March 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-18
filed on: 22nd, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-10-22: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 8th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-18
filed on: 6th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 22nd, March 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 16 Chenies Avenue Little Chalfont Amersham Bucks HP6 6PR on 2012-02-14
filed on: 14th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-18
filed on: 18th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 13th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-18
filed on: 20th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 21st, June 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-18
filed on: 3rd, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 21st, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-11-26 - Annual return with full member list
filed on: 26th, November 2008
| annual return
|
Free Download
(3 pages)
|
88(2) |
Alloted 1 shares from 2008-04-01 to 2008-04-01. Value of each share 1 gbp, total number of shares: 2.
filed on: 24th, July 2008
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-10-31
filed on: 16th, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2007-11-08 - Annual return with full member list
filed on: 8th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-11-08 - Annual return with full member list
filed on: 8th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 22nd, February 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 22nd, February 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2006-11-02 - Annual return with full member list
filed on: 2nd, November 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2006-11-02 - Annual return with full member list
filed on: 2nd, November 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On 2005-11-08 New director appointed
filed on: 8th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-11-08 New director appointed
filed on: 8th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-11-08 New secretary appointed
filed on: 8th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-11-08 New secretary appointed
filed on: 8th, November 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2005-10-18. Value of each share 1 £, total number of shares: 2.
filed on: 8th, November 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/11/05 from: littlemead, hollingdon leighton buzzard buckinghamshire LU7 0DN
filed on: 8th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/05 from: littlemead, hollingdon leighton buzzard buckinghamshire LU7 0DN
filed on: 8th, November 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2005-10-18. Value of each share 1 £, total number of shares: 2.
filed on: 8th, November 2005
| capital
|
Free Download
(2 pages)
|
288b |
On 2005-10-19 Director resigned
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-10-19 Secretary resigned
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-10-19 Director resigned
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-10-19 Secretary resigned
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, October 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 18th, October 2005
| incorporation
|
Free Download
(9 pages)
|