| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On Wednesday 14th June 2023 director's details were changed
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 60 High Street New Malden Surrey KT3 4EZ. Change occurred on Wednesday 14th June 2023. Company's previous address: 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL.
filed on: 14th, June 2023
| address
|
Free Download
(1 page)
|
| CH01 |
On Wednesday 14th June 2023 director's details were changed
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Wednesday 14th June 2023 secretary's details were changed
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
|
| CH01 |
On Wednesday 14th June 2023 director's details were changed
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 14th June 2023 director's details were changed
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(8 pages)
|
| CH01 |
On Monday 17th December 2018 director's details were changed
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 17th December 2018 director's details were changed
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 7th January 2016
filed on: 18th, January 2016
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 18th January 2016
capital
|
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 2nd, October 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 7th January 2015
filed on: 22nd, January 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 22nd January 2015
capital
|
|
| AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 15th, August 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th January 2014
filed on: 19th, February 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 19th February 2014
capital
|
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On Tuesday 15th January 2013 director's details were changed
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 7th January 2013
filed on: 14th, January 2013
| annual return
|
Free Download
(7 pages)
|
| CH03 |
On Tuesday 1st January 2013 secretary's details were changed
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Friday 11th January 2013 from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom
filed on: 11th, January 2013
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 22nd, November 2012
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th January 2012
filed on: 18th, January 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 7th January 2011
filed on: 20th, January 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 7th, December 2010
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Friday 5th November 2010 from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ
filed on: 5th, November 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 7th January 2010
filed on: 12th, January 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 25th, October 2009
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to Monday 19th January 2009 - Annual return with full member list
filed on: 19th, January 2009
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 16th, January 2009
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to Friday 18th January 2008 - Annual return with full member list
filed on: 18th, January 2008
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to Friday 18th January 2008 - Annual return with full member list
filed on: 18th, January 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 27th, November 2007
| accounts
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 27th, November 2007
| accounts
|
Free Download
(4 pages)
|
| 288c |
Director's particulars changed
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Thursday 1st February 2007 - Annual return with full member list
filed on: 1st, February 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to Thursday 1st February 2007 - Annual return with full member list
filed on: 1st, February 2007
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's particulars changed
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 18th, August 2006
| accounts
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 18th, August 2006
| accounts
|
Free Download
(4 pages)
|
| 363s |
Period up to Monday 20th February 2006 - Annual return with full member list
filed on: 20th, February 2006
| annual return
|
Free Download
(8 pages)
|
| 363s |
Period up to Monday 20th February 2006 - Annual return with full member list
filed on: 20th, February 2006
| annual return
|
Free Download
(8 pages)
|
| 88(2)R |
Alloted 99 shares on Sunday 5th February 2006. Value of each share 1 £, total number of shares: 100.
filed on: 13th, February 2006
| capital
|
|
| 88(2)R |
Alloted 99 shares on Sunday 5th February 2006. Value of each share 1 £, total number of shares: 100.
filed on: 13th, February 2006
| capital
|
Free Download
|
| 225 |
Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 3rd, February 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 3rd, February 2006
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/12/05 from: chartered accountants 35 east street colchester CO1 2TP
filed on: 16th, December 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/12/05 from: chartered accountants 35 east street colchester CO1 2TP
filed on: 16th, December 2005
| address
|
Free Download
(1 page)
|
| 288a |
On Thursday 31st March 2005 New director appointed
filed on: 31st, March 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 31st March 2005 New director appointed
filed on: 31st, March 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 16th March 2005 New director appointed
filed on: 16th, March 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 16th March 2005 New director appointed
filed on: 16th, March 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 16th March 2005 New secretary appointed;new director appointed
filed on: 16th, March 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 16th March 2005 New director appointed
filed on: 16th, March 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 16th March 2005 New director appointed
filed on: 16th, March 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 16th March 2005 New secretary appointed;new director appointed
filed on: 16th, March 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thursday 17th February 2005 Secretary resigned
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 17th February 2005 Director resigned
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 17th February 2005 Secretary resigned
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/02/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 17th, February 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/02/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 17th, February 2005
| address
|
Free Download
(1 page)
|
| 288b |
On Thursday 17th February 2005 Director resigned
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 7th, January 2005
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 7th, January 2005
| incorporation
|
Free Download
(18 pages)
|