AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 6th, March 2024
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Sun, 12th Nov 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 20th, February 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sat, 12th Nov 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 6th, June 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Fri, 12th Nov 2021
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thu, 12th Nov 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 12th Nov 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Nov 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Wed, 15th Nov 2017 director's details were changed
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 12th Nov 2017
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: Tue, 14th Mar 2017. New Address: Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU. Previous address: Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
filed on: 14th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 12th Nov 2016
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thu, 12th Nov 2015 director's details were changed
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 12th Nov 2015 director's details were changed
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 12th Nov 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 8th Dec 2015: 400.00 GBP
capital
|
|
AD01 |
Address change date: Wed, 6th May 2015. New Address: Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW. Previous address: 122 New London Road Chelmsford Essex CM2 0RG
filed on: 6th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 12th Nov 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 3rd, April 2014
| accounts
|
|
AR01 |
Annual return drawn up to Tue, 12th Nov 2013 with full list of members
filed on: 15th, November 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 15th Nov 2013: 400.00 GBP
capital
|
|
TM01 |
Thu, 10th Oct 2013 - the day director's appointment was terminated
filed on: 10th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Tue, 27th Nov 2012 new director was appointed.
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 12th Nov 2012 with full list of members
filed on: 23rd, November 2012
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, November 2012
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, October 2012
| incorporation
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, October 2012
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, October 2012
| incorporation
|
Free Download
(22 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 24th, May 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Wed, 4th Apr 2012 new director was appointed.
filed on: 4th, April 2012
| officers
|
|
AR01 |
Annual return drawn up to Sat, 12th Nov 2011 with full list of members
filed on: 22nd, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 17th, June 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 13th, June 2011
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2011
filed on: 16th, February 2011
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 13th, December 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 12th Nov 2010 with full list of members
filed on: 8th, December 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 18th Oct 2010. Old Address: 23 Alleyn Place Westcliff-on-Sea Essex SS0 8AT United Kingdom
filed on: 18th, October 2010
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, February 2010
| mortgage
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 13th Jan 2010: 200.00 GBP
filed on: 15th, January 2010
| capital
|
Free Download
(2 pages)
|
AP01 |
On Fri, 15th Jan 2010 new director was appointed.
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2009
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|