| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 23rd, August 2022
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 19th, January 2021
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 24th Sep 2020
filed on: 24th, September 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 1st Jul 2019
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 282 Leigh Road Leigh Road Leigh-on-Sea SS9 1BW England on Fri, 6th Sep 2019 to 803 London Road London Road Westcliff-on-Sea SS0 9SY
filed on: 6th, September 2019
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Fri, 7th Jun 2019
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
| AP04 |
On Fri, 6th Sep 2019, company appointed a new person to the position of a secretary
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on Thu, 27th Jun 2019 to 282 Leigh Road Leigh Road Leigh-on-Sea SS9 1BW
filed on: 27th, June 2019
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 12th Jan 2018
filed on: 26th, February 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 12th Jan 2018
filed on: 26th, February 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 5th Oct 2017 new director was appointed.
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 6th Jul 2016 new director was appointed.
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 6th Jul 2016 new director was appointed.
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 6th Jul 2016 new director was appointed.
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 17th Mar 2016
filed on: 17th, March 2016
| officers
|
Free Download
(1 page)
|
| CH01 |
On Fri, 13th Nov 2015 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 12th Nov 2015 new director was appointed.
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 24th Sep 2015
filed on: 22nd, October 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 3rd, September 2015
| accounts
|
Free Download
(2 pages)
|
| AP04 |
On Tue, 2nd Jun 2015, company appointed a new person to the position of a secretary
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 2nd Jun 2015
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 9th Feb 2015 new director was appointed.
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 4th Feb 2015 new director was appointed.
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 23rd Oct 2014
filed on: 4th, February 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 23rd Oct 2014 new director was appointed.
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
| AP04 |
On Sat, 1st Nov 2014, company appointed a new person to the position of a secretary
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Sat, 1st Nov 2014
filed on: 30th, January 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 23rd Oct 2014 new director was appointed.
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 1st Nov 2014 director's details were changed
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from C/O Houston Lawrence 6 Port House Square Rigger Row London SW11 3TY on Fri, 30th Jan 2015 to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN
filed on: 30th, January 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 24th Sep 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 5th, September 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 24th Sep 2013
filed on: 7th, October 2013
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 24th Sep 2012
filed on: 5th, October 2012
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 12th, October 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 24th Sep 2011
filed on: 11th, October 2011
| annual return
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Tue, 11th Oct 2011. Old Address: C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ
filed on: 11th, October 2011
| address
|
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Sep 2011 new director was appointed.
filed on: 1st, September 2011
| officers
|
Free Download
(1 page)
|
| AP04 |
On Thu, 1st Sep 2011, company appointed a new person to the position of a secretary
filed on: 1st, September 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Sep 2011
filed on: 1st, September 2011
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 1st Sep 2011
filed on: 1st, September 2011
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 26th, October 2010
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On Fri, 24th Sep 2010 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Thu, 7th Oct 2010. Old Address: Gun Court 70 Wapping Lane Wapping London E1W 2RF
filed on: 7th, October 2010
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Fri, 24th Sep 2010
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 24th Sep 2010
filed on: 7th, October 2010
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 24th Sep 2009
filed on: 9th, October 2009
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 17th, February 2009
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to Mon, 20th Oct 2008 with complete member list
filed on: 20th, October 2008
| annual return
|
Free Download
(2 pages)
|
| 288c |
Secretary's change of particulars
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to Fri, 26th Oct 2007 with complete member list
filed on: 26th, October 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Fri, 26th Oct 2007 with complete member list
filed on: 26th, October 2007
| annual return
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/09/06 to 31/12/05
filed on: 31st, July 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/09/06 to 31/12/05
filed on: 31st, July 2007
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 31st, July 2007
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 31st, July 2007
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2005
filed on: 30th, July 2007
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2005
filed on: 30th, July 2007
| accounts
|
Free Download
(8 pages)
|
| 288b |
On Wed, 17th Jan 2007 Director resigned
filed on: 17th, January 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 17th Jan 2007 Director resigned
filed on: 17th, January 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Fri, 20th Oct 2006 with complete member list
filed on: 20th, October 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Fri, 20th Oct 2006 with complete member list
filed on: 20th, October 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Tue, 11th Oct 2005 with complete member list
filed on: 11th, October 2005
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Tue, 11th Oct 2005 with complete member list
filed on: 11th, October 2005
| annual return
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 17/03/05 from: 9 bray road maidenhead berkshire SL6 1UF
filed on: 17th, March 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/03/05 from: 9 bray road maidenhead berkshire SL6 1UF
filed on: 17th, March 2005
| address
|
Free Download
(1 page)
|
| 288b |
On Thu, 17th Mar 2005 Secretary resigned
filed on: 17th, March 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 17th Mar 2005 Secretary resigned
filed on: 17th, March 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 17th Mar 2005 New secretary appointed
filed on: 17th, March 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 17th Mar 2005 New secretary appointed
filed on: 17th, March 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 19th Oct 2004 Secretary resigned
filed on: 19th, October 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 19th Oct 2004 Secretary resigned
filed on: 19th, October 2004
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, September 2004
| incorporation
|
Free Download
(50 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, September 2004
| incorporation
|
Free Download
(50 pages)
|