AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Friday 17th February 2023 director's details were changed
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 17th February 2023 director's details were changed
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 12 Sheene Grove Braintree CM7 9FS. Change occurred on Thursday 23rd February 2023. Company's previous address: 50 Church Road Ramsden Heath Essex CM11 1PA United Kingdom.
filed on: 23rd, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 17th December 2020.
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to Friday 31st May 2019 (was Monday 30th September 2019).
filed on: 26th, February 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 50 Church Road Ramsden Heath Essex CM11 1PA. Change occurred on Monday 16th December 2019. Company's previous address: 1st Floor, Audit House 151 High Street Billericay Essex CM12 9AB.
filed on: 16th, December 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 2nd December 2019
filed on: 2nd, December 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 8th October 2010.
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 8th October 2010
filed on: 6th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 14th August 2018
filed on: 14th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 27th July 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(5 pages)
|
SH01 |
51.00 GBP is the capital in company's statement on Saturday 1st April 2017
filed on: 18th, April 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 26th January 2018.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 11th February 2017 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 1st December 2015.
filed on: 31st, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th November 2015
filed on: 31st, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 6th August 2015
filed on: 18th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
51.00 GBP is the capital in company's statement on Tuesday 18th August 2015
capital
|
|
AP01 |
New director appointment on Thursday 4th December 2014.
filed on: 21st, April 2015
| officers
|
|
AD01 |
New registered office address 1st Floor, Audit House 151 High Street Billericay Essex CM12 9AB. Change occurred on Wednesday 15th April 2015. Company's previous address: 50 Church Road Ramsden Heath Billericay Essex CM11 1PA.
filed on: 15th, April 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, December 2014
| resolution
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Thursday 4th December 2014
filed on: 18th, December 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 6th August 2014
filed on: 12th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
51.00 GBP is the capital in company's statement on Tuesday 12th August 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th August 2013
filed on: 20th, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(4 pages)
|
SH01 |
51.00 GBP is the capital in company's statement on Friday 6th April 2012
filed on: 29th, August 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 6th August 2012
filed on: 29th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th August 2011
filed on: 16th, September 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Friday 1st October 2010 director's details were changed
filed on: 16th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 16th, February 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st August 2010 to Monday 31st May 2010
filed on: 7th, October 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 6th August 2010
filed on: 7th, September 2010
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 6th September 2010
filed on: 6th, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th September 2010.
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(2 pages)
|
288b |
On Friday 4th September 2009 Appointment terminated secretary
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 4th September 2009 - Annual return with full member list
filed on: 4th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st August 2008
filed on: 10th, November 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Friday 22nd August 2008 - Annual return with full member list
filed on: 22nd, August 2008
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 21st, August 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/08/2008 from 50 church road ramsden heath essex CM11 1PA
filed on: 21st, August 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 21st, August 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, August 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 6th, August 2007
| incorporation
|
Free Download
(13 pages)
|