AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 12th April 2019
filed on: 12th, April 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director's appointment was terminated on Tuesday 1st January 2019
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 24th, October 2018
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st October 2018.
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 17th, June 2018
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th May 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Thursday 31st August 2017 (was Saturday 30th September 2017).
filed on: 9th, May 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 25th September 2017.
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 25th September 2017.
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 13th, May 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 28th, May 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 2nd October 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 2nd December 2015
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st September 2015
filed on: 8th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Tuesday 8th September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 9th, May 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st September 2014
filed on: 3rd, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 3rd September 2014
capital
|
|
AD01 |
New registered office address 1 Station Court Station Approach Wickford Essex SS11 7AT. Change occurred on Thursday 7th August 2014. Company's previous address: 2Nd-3Rd Floor 3a Tindal Square Chelmsford Essex CM1 1EH United Kingdom.
filed on: 7th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st September 2013
filed on: 2nd, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Monday 2nd September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 25th, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st September 2012
filed on: 4th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 29th, May 2012
| accounts
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 13th September 2011
filed on: 13th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st September 2011
filed on: 13th, September 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 16th August 2011 from 7 South Primrose Hill Chelmsford CM1 2RF United Kingdom
filed on: 16th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st September 2010
filed on: 25th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 7th, May 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Wednesday 16th September 2009 - Annual return with full member list
filed on: 16th, September 2009
| annual return
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 11th, September 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/2009 from 2 upper millfields great dunmow essex CM6 1ER
filed on: 11th, September 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 1st, May 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Thursday 18th September 2008 - Annual return with full member list
filed on: 18th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 6th, June 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Monday 8th October 2007 - Annual return with full member list
filed on: 8th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 8th October 2007 - Annual return with full member list
filed on: 8th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 14th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 14th, June 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Monday 25th September 2006 - Annual return with full member list
filed on: 25th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 25th September 2006 - Annual return with full member list
filed on: 25th, September 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 26th, May 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 26th, May 2006
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/09/05 to 31/08/05
filed on: 19th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/05 to 31/08/05
filed on: 19th, May 2006
| accounts
|
Free Download
(1 page)
|
288b |
On Tuesday 3rd January 2006 Director resigned
filed on: 3rd, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 3rd January 2006 Director resigned
filed on: 3rd, January 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 5th September 2005 - Annual return with full member list
filed on: 5th, September 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 5th September 2005 - Annual return with full member list
filed on: 5th, September 2005
| annual return
|
Free Download
(2 pages)
|
288a |
On Thursday 21st April 2005 New director appointed
filed on: 21st, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 21st April 2005 New director appointed
filed on: 21st, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 22nd February 2005 New secretary appointed
filed on: 22nd, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 22nd February 2005 New secretary appointed
filed on: 22nd, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 21st February 2005 Director resigned
filed on: 21st, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 21st February 2005 Secretary resigned
filed on: 21st, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 21st February 2005 Director resigned
filed on: 21st, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 21st February 2005 Secretary resigned
filed on: 21st, February 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, September 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 1st, September 2004
| incorporation
|
Free Download
(19 pages)
|