AD02 |
Single Alternative Inspection Location changed from 5th Floor One New Change London EC4M 9AF England at an unknown date to 4 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH
filed on: 9th, June 2023
| address
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 4 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH United Kingdom on 14th March 2023 to 30 Finsbury Square London EC2A 1AG
filed on: 14th, March 2023
| address
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 30th June 2022 from 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 4th, October 2021
| accounts
|
Free Download
(40 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(24 pages)
|
AD01 |
Change of registered address from Unit 620 Skyline 120 Braintree Essex CM77 7AA England on 6th April 2021 to 4 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH
filed on: 6th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 18th March 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(10 pages)
|
AA01 |
Current accounting period shortened from 18th March 2021 to 31st December 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 18th March 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor One New Change London EC4M 9AF at an unknown date
filed on: 31st, March 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Technology House Technology Road Poole Dorset BH17 7DA on 30th March 2020 to Unit 620 Skyline 120 Braintree Essex CM77 7AA
filed on: 30th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 2nd, September 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th June 2016
filed on: 16th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th June 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 13th, February 2015
| accounts
|
|
AR01 |
Annual return with complete list of members, drawn up to 16th June 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd July 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 26th, March 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th June 2013
filed on: 3rd, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from Austin House 43 Poole Road Westbourne Bournemouth Dorset BH4 9DN on 21st February 2013
filed on: 21st, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th June 2012
filed on: 21st, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 16th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th June 2011
filed on: 20th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th June 2010
filed on: 17th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 23/06/2009 from 43 poole road, westbourne bournemouth dorset BH4 9DN
filed on: 23rd, June 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 23rd June 2009 with complete member list
filed on: 23rd, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 9th, April 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 4th July 2008 with complete member list
filed on: 4th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 5th, April 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 19th June 2007 with complete member list
filed on: 19th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 19th June 2007 with complete member list
filed on: 19th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 24th, October 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 24th, October 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 16th June 2006 with complete member list
filed on: 16th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 16th June 2006 with complete member list
filed on: 16th, June 2006
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 16th, June 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 16th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/06/06 from: austin house, 43, poole road, bournemouth, BH4 9DN
filed on: 16th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/06/06 from: austin house, 43, poole road, bournemouth, BH4 9DN
filed on: 16th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/04/06 from: bank chambers, 80 lagland street, poole, dorset, BH15 1QG
filed on: 12th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/04/06 from: bank chambers, 80 lagland street, poole, dorset, BH15 1QG
filed on: 12th, April 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2005
filed on: 25th, January 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2005
filed on: 25th, January 2006
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 100 shares on 16th June 2004. Value of each share 1 £, total number of shares: 200.
filed on: 17th, June 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on 16th June 2004. Value of each share 1 £, total number of shares: 200.
filed on: 17th, June 2005
| capital
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 17th June 2005 with complete member list
filed on: 17th, June 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 17th June 2005 with complete member list
filed on: 17th, June 2005
| annual return
|
Free Download
(2 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
RESOLUTIONS |
Election resolution
filed on: 5th, July 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 5th, July 2004
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 5th, July 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 5th, July 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 5th, July 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 5th, July 2004
| resolution
|
|
NEWINC |
Incorporation
filed on: 16th, June 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 16th, June 2004
| incorporation
|
Free Download
(12 pages)
|