AA |
Micro company accounts made up to 30th June 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 10th May 2019 director's details were changed
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 15th, March 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 9th, June 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Suites 2 & 3 Robjohns House Navigation Road Chelmsford Essex CM2 6nd on 1st June 2017 to The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT
filed on: 1st, June 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th March 2017
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th March 2017
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th April 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th April 2015
filed on: 28th, April 2015
| annual return
|
Free Download
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th April 2014
filed on: 8th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 8th May 2014: 2000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 20th, June 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 20th June 2013: 2000.00 GBP
filed on: 20th, June 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th April 2013
filed on: 17th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th April 2012
filed on: 22nd, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 28th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th April 2011
filed on: 28th, April 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th February 2010
filed on: 14th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 5th, May 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 06/04/2009 from 145 new london road chelmsford essex CM2 0QT
filed on: 6th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 6th April 2009 with complete member list
filed on: 6th, April 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 11th April 2008 with complete member list
filed on: 11th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 27th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 27th, November 2007
| accounts
|
Free Download
(5 pages)
|
288b |
On 7th August 2007 Director resigned
filed on: 7th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 7th August 2007 Director resigned
filed on: 7th, August 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 4th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 4th, April 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 17th February 2007 with complete member list
filed on: 17th, February 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 17th February 2007 with complete member list
filed on: 17th, February 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On 22nd June 2006 New secretary appointed;new director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd June 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd June 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd June 2006 New secretary appointed;new director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd June 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd June 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 5th, June 2006
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 07/04/06
filed on: 5th, June 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 07/04/06
filed on: 5th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3999 shares from 7th April 2006 to 7th April 2006. Value of each share 1 £, total number of shares: 4000.
filed on: 5th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3999 shares from 7th April 2006 to 7th April 2006. Value of each share 1 £, total number of shares: 4000.
filed on: 5th, June 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/05/06 from: carlton house, 101 new london road, chelmsford essex CM2 0PP
filed on: 23rd, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/05/06 from: carlton house, 101 new london road, chelmsford essex CM2 0PP
filed on: 23rd, May 2006
| address
|
Free Download
(1 page)
|
288b |
On 7th April 2006 Director resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 7th April 2006 Secretary resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 7th April 2006 Secretary resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 7th April 2006 Director resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/04/06 from: 39A leicester road salford manchester M7 4AS
filed on: 7th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/04/06 from: 39A leicester road salford manchester M7 4AS
filed on: 7th, April 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, January 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 27th, January 2006
| incorporation
|
Free Download
(12 pages)
|