AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 14th, February 2024
| accounts
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 1st February 2024153.00 GBP
filed on: 7th, February 2024
| capital
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 19th, October 2021
| accounts
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 1st February 2021180.00 GBP
filed on: 7th, May 2021
| capital
|
Free Download
(9 pages)
|
SH03 |
Own shares purchase
filed on: 7th, May 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, April 2021
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 2nd, November 2020
| accounts
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, September 2020
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, September 2020
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, September 2020
| capital
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 25th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, May 2018
| capital
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on Monday 4th December 2017
filed on: 4th, December 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on Wednesday 26th July 2017
filed on: 26th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2016
filed on: 24th, February 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 28th April 2016 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2015
filed on: 17th, January 2016
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, December 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 28th April 2015 with full list of members
filed on: 20th, May 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 28th April 2014 with full list of members
filed on: 30th, April 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 28th April 2013 with full list of members
filed on: 8th, May 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Saturday 28th April 2012 with full list of members
filed on: 4th, May 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 28th April 2011 with full list of members
filed on: 5th, May 2011
| annual return
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, March 2011
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 28th April 2010 with full list of members
filed on: 5th, May 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 27th, February 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Thursday 30th April 2009
filed on: 30th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 11th, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 6th May 2008
filed on: 6th, May 2008
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended accounts for the period to Thursday 31st May 2007
filed on: 3rd, April 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 4th, March 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/04/07 to 31/05/07
filed on: 25th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/07 to 31/05/07
filed on: 25th, July 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 13th June 2007
filed on: 13th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 13th June 2007
filed on: 13th, June 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 08/12/06 from: mayflower house, high street billericay essex CM12 9FT
filed on: 8th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/12/06 from: mayflower house, high street billericay essex CM12 9FT
filed on: 8th, December 2006
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, November 2006
| incorporation
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, November 2006
| incorporation
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Friday 28th April 2006. Value of each share 1.000 £, total number of shares: 100.
filed on: 9th, June 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on Wednesday 3rd May 2006. Value of each share 1.000 £, total number of shares: 200.
filed on: 9th, June 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Friday 28th April 2006. Value of each share 1.000 £, total number of shares: 100.
filed on: 9th, June 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on Wednesday 3rd May 2006. Value of each share 1.000 £, total number of shares: 200.
filed on: 9th, June 2006
| capital
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, April 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 28th, April 2006
| incorporation
|
Free Download
(12 pages)
|