AD01 |
Address change date: 27th January 2022. New Address: 6 Royal Mews Southend on Sea Essex SS1 1DB. Previous address: 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE
filed on: 27th, January 2022
| address
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(1 page)
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AD01 |
Address change date: 14th September 2020. New Address: 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE. Previous address: Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB England
filed on: 14th, September 2020
| address
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(2 pages)
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AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 1st, September 2020
| accounts
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(9 pages)
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AA01 |
Previous accounting period shortened to 31st March 2020
filed on: 24th, June 2020
| accounts
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(1 page)
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AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 4th, March 2020
| accounts
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(9 pages)
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CH01 |
On 21st August 2019 director's details were changed
filed on: 21st, August 2019
| officers
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(2 pages)
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CH03 |
On 21st August 2019 secretary's details were changed
filed on: 21st, August 2019
| officers
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(1 page)
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CH01 |
On 21st August 2019 director's details were changed
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 10th, November 2017
| accounts
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Free Download
(11 pages)
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SH01 |
Statement of Capital on 1st November 2017: 100.00 GBP
filed on: 8th, November 2017
| capital
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Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return drawn up to 20th May 2016 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(5 pages)
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SH01 |
Statement of Capital on 7th June 2016: 10.00 GBP
capital
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AD01 |
Address change date: 29th March 2016. New Address: Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB. Previous address: 44 Southchurch Road Southend on Sea Essex SS1 2LZ
filed on: 29th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 24th, November 2015
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to 20th May 2015 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 5th June 2015: 10.00 GBP
capital
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|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 19th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 20th May 2014 with full list of members
filed on: 4th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 4th June 2014: 10.00 GBP
capital
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|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 20th May 2013 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to 20th May 2012 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 6th, September 2011
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to 20th May 2011 with full list of members
filed on: 31st, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 26th, October 2010
| accounts
|
Free Download
(8 pages)
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CH01 |
On 19th May 2010 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th May 2010 with full list of members
filed on: 17th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 19th May 2010 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 8th, October 2009
| accounts
|
Free Download
(5 pages)
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363a |
Annual return up to 3rd June 2009 with shareholders record
filed on: 3rd, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2008
filed on: 8th, October 2008
| accounts
|
Free Download
(11 pages)
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363a |
Annual return up to 25th June 2008 with shareholders record
filed on: 25th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2007
filed on: 22nd, October 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2007
filed on: 22nd, October 2007
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 15th June 2007 with shareholders record
filed on: 15th, June 2007
| annual return
|
Free Download
(2 pages)
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363a |
Annual return up to 15th June 2007 with shareholders record
filed on: 15th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2006
filed on: 20th, July 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2006
filed on: 20th, July 2006
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 7th July 2006 with shareholders record
filed on: 7th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 7th July 2006 with shareholders record
filed on: 7th, July 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9 shares on 21st May 2005. Value of each share 1 £, total number of shares: 10.
filed on: 16th, June 2005
| capital
|
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(2 pages)
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225 |
Accounting reference date extended from 31/05/06 to 30/06/06
filed on: 16th, June 2005
| accounts
|
Free Download
(1 page)
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88(2)R |
Alloted 9 shares on 21st May 2005. Value of each share 1 £, total number of shares: 10.
filed on: 16th, June 2005
| capital
|
Free Download
(2 pages)
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225 |
Accounting reference date extended from 31/05/06 to 30/06/06
filed on: 16th, June 2005
| accounts
|
Free Download
(1 page)
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288b |
On 9th June 2005 Secretary resigned
filed on: 9th, June 2005
| officers
|
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(1 page)
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288b |
On 9th June 2005 Secretary resigned
filed on: 9th, June 2005
| officers
|
Free Download
(1 page)
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288a |
On 9th June 2005 New secretary appointed;new director appointed
filed on: 9th, June 2005
| officers
|
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(2 pages)
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288b |
On 9th June 2005 Director resigned
filed on: 9th, June 2005
| officers
|
Free Download
(1 page)
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288a |
On 9th June 2005 New director appointed
filed on: 9th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 9th June 2005 New secretary appointed;new director appointed
filed on: 9th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 9th June 2005 New director appointed
filed on: 9th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 9th June 2005 Director resigned
filed on: 9th, June 2005
| officers
|
Free Download
(1 page)
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287 |
Registered office changed on 09/06/05 from: temple house 20 holywell row london EC2A 4XH
filed on: 9th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/06/05 from: temple house 20 holywell row london EC2A 4XH
filed on: 9th, June 2005
| address
|
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 20th, May 2005
| incorporation
|
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(18 pages)
|
NEWINC |
Incorporation
filed on: 20th, May 2005
| incorporation
|
Free Download
(18 pages)
|