CS01 |
Confirmation statement with no updates Mon, 15th Jan 2024
filed on: 30th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Mon, 30th Oct 2023
filed on: 29th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Oct 2023 director's details were changed
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 15th Jan 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Jan 2022
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Fri, 15th Jan 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 15th Jan 2020
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th Jan 2019
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 15th Jan 2018
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 15th Jan 2017
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 15th Jan 2016 with full list of members
filed on: 5th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 5th Feb 2016: 300.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 15th Jan 2015 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 30th Mar 2015: 300.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 15th Jan 2014 with full list of members
filed on: 29th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 29th Jan 2014: 300.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 15th Jan 2013 with full list of members
filed on: 28th, March 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thu, 24th Jan 2013 director's details were changed
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 15th Jan 2012 with full list of members
filed on: 8th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 6th, June 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 4th, March 2011
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Thu, 3rd Feb 2011 secretary's details were changed
filed on: 3rd, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 15th Jan 2011 with full list of members
filed on: 3rd, March 2011
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 15th Jan 2010 with full list of members
filed on: 9th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 10th Feb 2009 with shareholders record
filed on: 10th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 27th, January 2009
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Tue, 12th Feb 2008 with shareholders record
filed on: 12th, February 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Thu, 19th Apr 2007 with shareholders record
filed on: 19th, April 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 18th, December 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 1st Feb 2006 with shareholders record
filed on: 1st, February 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 14th, December 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Thu, 3rd Feb 2005 with shareholders record
filed on: 3rd, February 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004
filed on: 17th, December 2004
| accounts
|
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/04 to 31/03/04
filed on: 16th, November 2004
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Wed, 21st Jan 2004 with shareholders record
filed on: 21st, January 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003
filed on: 15th, January 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Sun, 9th Mar 2003 with shareholders record
filed on: 9th, March 2003
| annual return
|
Free Download
(6 pages)
|
395 |
Particulars of mortgage/charge
filed on: 12th, February 2003
| mortgage
|
Free Download
(5 pages)
|
88(2)R |
Alloted 298 shares from Tue, 15th Jan 2002 to Thu, 31st Jan 2002. Value of each share 1 £, total number of shares: 300.
filed on: 8th, May 2002
| capital
|
Free Download
(2 pages)
|
288a |
On Wed, 8th May 2002 New secretary appointed
filed on: 8th, May 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 8th May 2002 New director appointed
filed on: 8th, May 2002
| officers
|
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 12th, February 2002
| mortgage
|
Free Download
(7 pages)
|
288b |
On Thu, 24th Jan 2002 Secretary resigned
filed on: 24th, January 2002
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 24th Jan 2002 Director resigned
filed on: 24th, January 2002
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/01/02 from: 25 hill road theydon bois epping essex CM16 7LX
filed on: 24th, January 2002
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, January 2002
| incorporation
|
Free Download
(15 pages)
|