CH01 |
On March 20, 2024 director's details were changed
filed on: 20th, March 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2024
filed on: 20th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On March 20, 2024 director's details were changed
filed on: 20th, March 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 20, 2024
filed on: 20th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 10 Gold Enterprise Zone Jenkins Drive Elsenham CM22 6JX to Unit 14, Oak Industrial Park Chelmsford Road Dunmow Essex CM6 1XN on January 25, 2024
filed on: 25th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 23rd, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates March 24, 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 24, 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 24, 2021
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 5th, August 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates March 24, 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On February 17, 2020 director's details were changed
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 17, 2020
filed on: 17th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, September 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates March 24, 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on March 26, 2019
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 12th, November 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates March 24, 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control March 24, 2018
filed on: 26th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates March 24, 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 24, 2016 with full list of members
filed on: 30th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 11th, December 2015
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 061836990002, created on November 19, 2015
filed on: 20th, November 2015
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 061836990001, created on September 22, 2015
filed on: 1st, October 2015
| mortgage
|
Free Download
(44 pages)
|
CH01 |
On April 2, 2014 director's details were changed
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2014 director's details were changed
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 24, 2015 with full list of members
filed on: 26th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 26, 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 6th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 24, 2014 with full list of members
filed on: 11th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 11, 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 18th, November 2013
| accounts
|
Free Download
(6 pages)
|
CH03 |
On March 26, 2013 secretary's details were changed
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On April 16, 2013 secretary's details were changed
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 24, 2013 with full list of members
filed on: 16th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 29th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 24, 2012 with full list of members
filed on: 20th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 7th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 24, 2011 with full list of members
filed on: 11th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 3rd, December 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On August 16, 2010 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 17, 2010 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 17, 2010. Old Address: 275 Desborough Avenue High Wycombe HP11 2TL
filed on: 17th, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 24, 2010 with full list of members
filed on: 24th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 4th, August 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to April 29, 2009
filed on: 29th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2008
filed on: 11th, July 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to April 8, 2008
filed on: 8th, April 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On August 8, 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On August 8, 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2007
| incorporation
|
Free Download
(14 pages)
|