AA |
Micro company financial statements for the year ending on January 31, 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2022
filed on: 23rd, October 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2021
filed on: 21st, October 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 1 Heybridge Hall Gardens Heybridge Maldon CM9 4BU England to 40 Church Road Rivenhall Witham CM8 3PQ on September 7, 2021
filed on: 7th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on January 31, 2020
filed on: 23rd, October 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 1 1 Heybridge Hall Gardens Heybrridge Maldon Essex CM9 4BU England to 1 Heybridge Hall Gardens Heybridge Maldon CM9 4BU on May 18, 2020
filed on: 18th, May 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 186 Unit 2 186 Sloane Street London SW1X 9QR United Kingdom to 1 1 Heybridge Hall Gardens Heybrridge Maldon Essex CM9 4BU on February 21, 2020
filed on: 21st, February 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on January 31, 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 29th, October 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from E7 the Engineering Offices 2 Michael Road Fulham London Greater London SW6 2AD to 186 Unit 2 186 Sloane Street London SW1X 9QR on April 21, 2017
filed on: 21st, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 26th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to January 21, 2016 with full list of members
filed on: 17th, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 20th, July 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to January 21, 2015 with full list of members
filed on: 17th, February 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 6th, August 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to January 21, 2014 with full list of members
filed on: 6th, April 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to January 21, 2013 with full list of members
filed on: 17th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 20th, August 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to January 21, 2012 with full list of members
filed on: 1st, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 5th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 21, 2011 with full list of members
filed on: 8th, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 29th, October 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 21, 2010 with full list of members
filed on: 5th, May 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on December 14, 2009. Old Address: 33-35 Battersea Bridge Road London SW11 3BA
filed on: 14th, December 2009
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 2nd, March 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to January 28, 2009
filed on: 28th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 4th, December 2008
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 06/06/2008 from 31 battersea bridge road londonlondon
filed on: 6th, June 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to January 31, 2008
filed on: 31st, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 31, 2008
filed on: 31st, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 28th, November 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 28th, November 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to February 13, 2007
filed on: 13th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 13, 2007
filed on: 13th, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 22nd, November 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 22nd, November 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to February 7, 2006
filed on: 7th, February 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to February 7, 2006
filed on: 7th, February 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2005
filed on: 21st, October 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2005
filed on: 21st, October 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to February 17, 2005
filed on: 17th, February 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to February 17, 2005
filed on: 17th, February 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on January 21, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, March 2004
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 3rd, March 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 3rd, March 2004
| resolution
|
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, March 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, March 2004
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, March 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, March 2004
| resolution
|
Free Download
(17 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, March 2004
| resolution
|
Free Download
(17 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, March 2004
| resolution
|
|
88(2)R |
Alloted 99 shares on January 21, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, March 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, January 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, January 2004
| incorporation
|
Free Download
(9 pages)
|