AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 2nd, September 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 30th November 2021
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
8th December 2021 - the day secretary's appointment was terminated
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
30th November 2021 - the day director's appointment was terminated
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 18th March 2019 director's details were changed
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
31st March 2017 - the day director's appointment was terminated
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st March 2017
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2017 - the day director's appointment was terminated
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 26th March 2015 director's details were changed
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd June 2016 with full list of members
filed on: 17th, June 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 12th April 2016 director's details were changed
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th April 2016 director's details were changed
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
13th November 2015 - the day director's appointment was terminated
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th August 2015 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st September 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th August 2014 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2nd September 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 20th, August 2014
| accounts
|
Free Download
(1 page)
|
TM02 |
23rd October 2013 - the day secretary's appointment was terminated
filed on: 8th, August 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 7th August 2014. New Address: 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
filed on: 7th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 12th, September 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On 1st June 2012 director's details were changed
filed on: 3rd, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th August 2013 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 3rd September 2013: 1.00 GBP
capital
|
|
CH04 |
Secretary's details changed on 13th August 2013
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 4th April 2013
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Thamesgate House Floor 4 Victoria Avenue Southend-on-Sea Essex SS2 6DF United Kingdom on 4th April 2013
filed on: 4th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th August 2012 with full list of members
filed on: 17th, September 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 1st June 2012 director's details were changed
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st June 2012 secretary's details were changed
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2012 director's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 10th, September 2012
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Central House Clifftown Road Southend on Sea Essex SS1 1AB on 21st September 2011
filed on: 21st, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th August 2011 with full list of members
filed on: 21st, September 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
26th October 2010 - the day director's appointment was terminated
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th August 2010 with full list of members
filed on: 27th, September 2010
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return up to 1st October 2009 with shareholders record
filed on: 1st, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 30th, September 2008
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return up to 17th September 2008 with shareholders record
filed on: 17th, September 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On 3rd July 2008 Appointment terminated director
filed on: 3rd, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 3rd July 2008 Director appointed
filed on: 3rd, July 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 1st December 2007 New secretary appointed
filed on: 1st, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 1st December 2007 New secretary appointed
filed on: 1st, December 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 1st December 2007 with shareholders record
filed on: 1st, December 2007
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return up to 1st December 2007 with shareholders record
filed on: 1st, December 2007
| annual return
|
Free Download
(10 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 3rd, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 3rd, September 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 22nd August 2007 Director resigned
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 22nd August 2007 Secretary resigned;director resigned
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 22nd August 2007 Director resigned
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 22nd August 2007 Director resigned
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 22nd August 2007 Secretary resigned;director resigned
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 22nd August 2007 Director resigned
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 22nd August 2007 Director resigned
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 22nd August 2007 Director resigned
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 22nd, August 2007
| auditors
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/08/07 from: royal victoria house 51-55 the pantiles tunbridge wells kent TN2 5DT
filed on: 22nd, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/08/07 from: royal victoria house 51-55 the pantiles tunbridge wells kent TN2 5DT
filed on: 22nd, August 2007
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 22nd, August 2007
| auditors
|
Free Download
(1 page)
|
288a |
On 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th November 2006
filed on: 13th, June 2007
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 30th November 2006
filed on: 13th, June 2007
| accounts
|
Free Download
(15 pages)
|
363s |
Annual return up to 2nd October 2006 with shareholders record
filed on: 2nd, October 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2nd October 2006 with shareholders record
filed on: 2nd, October 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 30th November 2005
filed on: 29th, June 2006
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 30th November 2005
filed on: 29th, June 2006
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return up to 12th October 2005 with shareholders record
filed on: 12th, October 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 12th October 2005 with shareholders record
filed on: 12th, October 2005
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/08/05 to 30/11/05
filed on: 28th, June 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/05 to 30/11/05
filed on: 28th, June 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, August 2004
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 27th, August 2004
| incorporation
|
Free Download
(21 pages)
|