AD01 |
Address change date: Fri, 24th Apr 2020. New Address: 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH. Previous address: Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st
filed on: 24th, April 2020
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 10th, April 2019
| accounts
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Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 9th, July 2018
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 6th, July 2016
| accounts
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Free Download
(7 pages)
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AR01 |
Annual return drawn up to Mon, 11th Apr 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 26th, April 2015
| accounts
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Free Download
(7 pages)
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CH01 |
On Tue, 14th Apr 2015 director's details were changed
filed on: 14th, April 2015
| officers
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(2 pages)
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TM02 |
Tue, 14th Apr 2015 - the day secretary's appointment was terminated
filed on: 14th, April 2015
| officers
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Free Download
(1 page)
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AR01 |
Annual return drawn up to Sat, 11th Apr 2015 with full list of members
filed on: 14th, April 2015
| annual return
|
Free Download
(3 pages)
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SH01 |
Capital declared on Tue, 14th Apr 2015: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 17th, June 2014
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to Fri, 11th Apr 2014 with full list of members
filed on: 29th, April 2014
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on Tue, 29th Apr 2014: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 12th, July 2013
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to Thu, 11th Apr 2013 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Wed, 11th Apr 2012 with full list of members
filed on: 4th, May 2012
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to Mon, 11th Apr 2011 with full list of members
filed on: 12th, April 2011
| annual return
|
Free Download
(4 pages)
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AD01 |
Company moved to new address on Tue, 29th Jun 2010. Old Address: Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST
filed on: 29th, June 2010
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Sun, 11th Apr 2010 with full list of members
filed on: 29th, June 2010
| annual return
|
Free Download
(4 pages)
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CH01 |
On Sun, 11th Apr 2010 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 16th, February 2010
| accounts
|
Free Download
(7 pages)
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363a |
Annual return up to Tue, 30th Jun 2009 with shareholders record
filed on: 30th, June 2009
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 23rd, June 2009
| accounts
|
Free Download
(7 pages)
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363a |
Annual return up to Thu, 12th Jun 2008 with shareholders record
filed on: 12th, June 2008
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 13th, May 2008
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 26th, April 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 26th, April 2007
| accounts
|
Free Download
(7 pages)
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363a |
Annual return up to Wed, 25th Apr 2007 with shareholders record
filed on: 25th, April 2007
| annual return
|
Free Download
(2 pages)
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363a |
Annual return up to Wed, 25th Apr 2007 with shareholders record
filed on: 25th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 2nd, May 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 2nd, May 2006
| accounts
|
Free Download
(7 pages)
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363a |
Annual return up to Wed, 12th Apr 2006 with shareholders record
filed on: 12th, April 2006
| annual return
|
Free Download
(2 pages)
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363a |
Annual return up to Wed, 12th Apr 2006 with shareholders record
filed on: 12th, April 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004
filed on: 20th, October 2005
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004
filed on: 20th, October 2005
| accounts
|
Free Download
(7 pages)
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287 |
Registered office changed on 24/08/05 from: 88/98 college road harrow middlesex HA1 1RA
filed on: 24th, August 2005
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 24/08/05 from: 88/98 college road harrow middlesex HA1 1RA
filed on: 24th, August 2005
| address
|
Free Download
(1 page)
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363s |
Annual return up to Thu, 9th Jun 2005 with shareholders record
filed on: 9th, June 2005
| annual return
|
Free Download
(6 pages)
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363s |
Annual return up to Thu, 9th Jun 2005 with shareholders record
filed on: 9th, June 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Oct 2003
filed on: 14th, February 2005
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to Fri, 31st Oct 2003
filed on: 14th, February 2005
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 30/04/04 to 31/10/03
filed on: 12th, January 2005
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 30/04/04 to 31/10/03
filed on: 12th, January 2005
| accounts
|
Free Download
(1 page)
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363s |
Annual return up to Wed, 21st Apr 2004 with shareholders record
filed on: 21st, April 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 21st Apr 2004 with shareholders record
filed on: 21st, April 2004
| annual return
|
Free Download
(6 pages)
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88(2)R |
Alloted 99 shares on Fri, 11th Apr 2003. Value of each share 1 £, total number of shares: 100.
filed on: 30th, April 2003
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on Fri, 11th Apr 2003. Value of each share 1 £, total number of shares: 100.
filed on: 30th, April 2003
| capital
|
Free Download
(2 pages)
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288a |
On Tue, 15th Apr 2003 New director appointed
filed on: 15th, April 2003
| officers
|
Free Download
(1 page)
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288a |
On Tue, 15th Apr 2003 New director appointed
filed on: 15th, April 2003
| officers
|
Free Download
(1 page)
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288b |
On Tue, 15th Apr 2003 Director resigned
filed on: 15th, April 2003
| officers
|
Free Download
(1 page)
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288a |
On Tue, 15th Apr 2003 New secretary appointed
filed on: 15th, April 2003
| officers
|
Free Download
(1 page)
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288b |
On Tue, 15th Apr 2003 Director resigned
filed on: 15th, April 2003
| officers
|
Free Download
(1 page)
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288b |
On Tue, 15th Apr 2003 Secretary resigned
filed on: 15th, April 2003
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 15th Apr 2003 New secretary appointed
filed on: 15th, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 15th Apr 2003 Secretary resigned
filed on: 15th, April 2003
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 11th, April 2003
| incorporation
|
Free Download
(16 pages)
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NEWINC |
Certificate of incorporation
filed on: 11th, April 2003
| incorporation
|
Free Download
(16 pages)
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