AA |
Micro company accounts made up to 2023-01-31
filed on: 22nd, June 2023
| accounts
|
Free Download
(5 pages)
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AA |
Micro company accounts made up to 2022-01-31
filed on: 16th, March 2022
| accounts
|
Free Download
(5 pages)
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AA |
Micro company accounts made up to 2021-01-31
filed on: 13th, September 2021
| accounts
|
Free Download
(5 pages)
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AD01 |
New registered office address 16a Swan Street Sible Hedingham Halstead Essex CO9 3RE. Change occurred on 2021-07-08. Company's previous address: 3 Everitt Way Station Road Sible Hedingham Halstead Essex CO9 3QQ England.
filed on: 8th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-01-31
filed on: 28th, October 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-01-31
filed on: 16th, July 2019
| accounts
|
Free Download
(5 pages)
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AA |
Micro company accounts made up to 2018-01-31
filed on: 3rd, September 2018
| accounts
|
Free Download
(5 pages)
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AD01 |
New registered office address 3 Everitt Way Station Road Sible Hedingham Halstead Essex CO9 3QQ. Change occurred on 2018-09-03. Company's previous address: The Maltings Rosemary Lane Halstead Essex CO9 1HZ.
filed on: 3rd, September 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-01-31
filed on: 14th, August 2017
| accounts
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: 2016-05-20) of a secretary
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on 2016-05-20
filed on: 11th, August 2016
| officers
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 9th, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-22
filed on: 27th, November 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 1st, July 2015
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2015-01-01 director's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-22
filed on: 28th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-11-28: 100.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 28th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-22
filed on: 4th, December 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2013-09-20 director's details were changed
filed on: 20th, September 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name
filed on: 3rd, April 2013
| resolution
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, April 2013
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-03-22
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 22nd, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-22
filed on: 3rd, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 27th, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-22
filed on: 25th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 27th, April 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2011-04-11 director's details were changed
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-22
filed on: 26th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 21st, April 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-22
filed on: 10th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-01-31
filed on: 11th, November 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-12-02 - Annual return with full member list
filed on: 2nd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-01-31
filed on: 15th, May 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2007-12-11 - Annual return with full member list
filed on: 11th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-12-11 - Annual return with full member list
filed on: 11th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-01-31
filed on: 8th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-01-31
filed on: 8th, September 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2006-12-04 - Annual return with full member list
filed on: 4th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-12-04 - Annual return with full member list
filed on: 4th, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-01-31
filed on: 18th, July 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-01-31
filed on: 18th, July 2006
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/01/06
filed on: 11th, July 2006
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/11/05 to 31/01/06
filed on: 11th, July 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2004-12-29. Value of each share 1 £.
filed on: 30th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004-12-29. Value of each share 1 £.
filed on: 30th, January 2006
| capital
|
Free Download
(2 pages)
|
363a |
Period up to 2006-01-25 - Annual return with full member list
filed on: 25th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-01-25 - Annual return with full member list
filed on: 25th, January 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 25th, January 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2005-01-06 New director appointed
filed on: 6th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-01-06 New director appointed
filed on: 6th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-12-07 New secretary appointed
filed on: 7th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-12-07 New director appointed
filed on: 7th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-12-07 New secretary appointed
filed on: 7th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-12-07 New director appointed
filed on: 7th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-12-03 Secretary resigned
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-12-03 Director resigned
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-12-03 Secretary resigned
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-12-03 Director resigned
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, November 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 22nd, November 2004
| incorporation
|
Free Download
(18 pages)
|