CH01 |
On Monday 11th December 2023 director's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 5th October 2023 director's details were changed
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 12th, August 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 29th July 2022101.00 GBP
filed on: 10th, August 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 2nd August 2022
filed on: 5th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 2nd August 2022
filed on: 5th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 2nd August 2022
filed on: 5th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd August 2022.
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 2nd August 2022.
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 9 Roach View Business Park Millhead Way Rochford Essex SS4 1LB United Kingdom to Hilldale Farm Titchfield Lane Wickham Fareham Hampshire PO17 5NZ on Friday 5th August 2022
filed on: 5th, August 2022
| address
|
Free Download
(1 page)
|
SH01 |
101.00 GBP is the capital in company's statement on Monday 13th November 2017
filed on: 24th, June 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 5 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP England to Unit 9 Roach View Business Park Millhead Way Rochford Essex SS4 1LB on Friday 15th May 2020
filed on: 15th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(8 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Thursday 31st December 2015
filed on: 14th, November 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 9th June 2016 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 467 Rainham Road South Dagenham Essex RM10 7XJ to 5 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on Tuesday 29th September 2015
filed on: 29th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 9th June 2015 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 9th June 2015
capital
|
|
AR01 |
Annual return made up to Tuesday 12th May 2015 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Tuesday 27th August 2013
filed on: 2nd, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 26th August 2014 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on Tuesday 2nd September 2014
capital
|
|
AR01 |
Annual return made up to Monday 26th August 2013 with full list of members
filed on: 7th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 19th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 26th August 2012 with full list of members
filed on: 1st, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 26th August 2011 with full list of members
filed on: 21st, September 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 26th August 2010 with full list of members
filed on: 3rd, September 2010
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on Wednesday 25th August 2010
filed on: 3rd, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(5 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on Thursday 1st October 2009
filed on: 22nd, April 2010
| capital
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Monday 31st August 2009 to Thursday 31st December 2009
filed on: 15th, February 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 26th August 2009 with full list of members
filed on: 26th, October 2009
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 26th, August 2008
| incorporation
|
Free Download
(14 pages)
|