RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, October 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, September 2023
| incorporation
|
Free Download
(18 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/11/30
filed on: 31st, August 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/11/30
filed on: 30th, August 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/11/30
filed on: 31st, August 2021
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2020/11/12.
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 4 satisfaction in full.
filed on: 13th, November 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 7 satisfaction in full.
filed on: 13th, November 2020
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Charge 3 satisfaction in full.
filed on: 13th, November 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 13th, November 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 13th, November 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 5 satisfaction in full.
filed on: 13th, November 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 6 satisfaction in full.
filed on: 13th, November 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/11/30
filed on: 20th, August 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/11/30
filed on: 23rd, August 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/11/30
filed on: 29th, August 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 30th, August 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2016/12/05 director's details were changed
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/11/16 director's details were changed
filed on: 17th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/04/06 director's details were changed
filed on: 31st, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 31st, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/12/01 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 6th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/12/01 with full list of members
filed on: 30th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 29th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/12/01 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on 2013/12/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 23rd, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/12/01 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 18th, July 2012
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/11/30
filed on: 9th, January 2012
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, December 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/12/01 with full list of members
filed on: 12th, December 2011
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 29th, November 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/12/01 with full list of members
filed on: 11th, February 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/11/30
filed on: 29th, April 2010
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2009/11/30
filed on: 15th, April 2010
| accounts
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 2nd, March 2010
| mortgage
|
Free Download
(5 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on 2009/12/23
filed on: 15th, January 2010
| capital
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 31st, December 2009
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 31st, December 2009
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 31st, December 2009
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 31st, December 2009
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 31st, December 2009
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 31st, December 2009
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2009/12/01 with full list of members
filed on: 24th, December 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 2009/02/17 Director appointed
filed on: 17th, February 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/02/2009 from 820 the crescent colchester business park colchester essex CO4 9YQ
filed on: 2nd, February 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/02/2009 from 4 & 5 north hill colchester essex CO1 1EB england
filed on: 1st, February 2009
| address
|
Free Download
(1 page)
|
288b |
On 2008/12/02 Appointment terminated director
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, December 2008
| incorporation
|
Free Download
(12 pages)
|