TM01 |
Director's appointment was terminated on July 1, 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On July 1, 2022 new director was appointed.
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On May 27, 2022 secretary's details were changed
filed on: 27th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On May 27, 2022 director's details were changed
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 27, 2022 director's details were changed
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to June 30, 2022
filed on: 24th, May 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 4, 2022
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 6th, July 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On July 18, 2016 director's details were changed
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 14, 2015: 1.00 GBP
capital
|
|
CH01 |
On August 4, 2015 director's details were changed
filed on: 4th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 22, 2015 director's details were changed
filed on: 4th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 20, 2015 director's details were changed
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 20, 2015 director's details were changed
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2013
filed on: 13th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2012
filed on: 13th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 12th, July 2012
| accounts
|
Free Download
(11 pages)
|
AP01 |
On March 26, 2012 new director was appointed.
filed on: 26th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 22, 2012
filed on: 22nd, March 2012
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: March 22, 2012) of a secretary
filed on: 22nd, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2011
filed on: 13th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 15th, June 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2010
filed on: 24th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 4th, June 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2009
filed on: 11th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 21st, September 2009
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 19th, June 2009
| accounts
|
Free Download
(12 pages)
|
288b |
On January 31, 2009 Appointment terminated secretary
filed on: 31st, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to January 13, 2009 - Annual return with full member list
filed on: 13th, January 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On July 21, 2008 Appointment terminated director
filed on: 21st, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On July 21, 2008 Director appointed
filed on: 21st, July 2008
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 11th, June 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to December 21, 2007 - Annual return with full member list
filed on: 21st, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to December 21, 2007 - Annual return with full member list
filed on: 21st, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 11th, June 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 11th, June 2007
| accounts
|
Free Download
(13 pages)
|
363a |
Period up to February 6, 2007 - Annual return with full member list
filed on: 6th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to February 6, 2007 - Annual return with full member list
filed on: 6th, February 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 14th, June 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 14th, June 2006
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to January 10, 2006 - Annual return with full member list
filed on: 10th, January 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to January 10, 2006 - Annual return with full member list
filed on: 10th, January 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on January 5, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 5th, January 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on January 5, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 5th, January 2006
| capital
|
Free Download
(1 page)
|
288b |
On December 29, 2004 Secretary resigned
filed on: 29th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On December 29, 2004 New secretary appointed;new director appointed
filed on: 29th, December 2004
| officers
|
Free Download
(3 pages)
|
288b |
On December 29, 2004 Director resigned
filed on: 29th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On December 29, 2004 New director appointed
filed on: 29th, December 2004
| officers
|
Free Download
(3 pages)
|
288a |
On December 29, 2004 New director appointed
filed on: 29th, December 2004
| officers
|
Free Download
(3 pages)
|
288a |
On December 29, 2004 New secretary appointed;new director appointed
filed on: 29th, December 2004
| officers
|
Free Download
(3 pages)
|
288b |
On December 29, 2004 Director resigned
filed on: 29th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On December 29, 2004 New director appointed
filed on: 29th, December 2004
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 29/12/04 from: wollastons brierly place new london road chelmsford essex CM2 0AP
filed on: 29th, December 2004
| address
|
Free Download
(1 page)
|
288b |
On December 29, 2004 Director resigned
filed on: 29th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On December 29, 2004 Secretary resigned
filed on: 29th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On December 29, 2004 Director resigned
filed on: 29th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On December 29, 2004 New director appointed
filed on: 29th, December 2004
| officers
|
Free Download
(3 pages)
|
288a |
On December 29, 2004 New director appointed
filed on: 29th, December 2004
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 29/12/04 from: wollastons brierly place new london road chelmsford essex CM2 0AP
filed on: 29th, December 2004
| address
|
Free Download
(1 page)
|
288a |
On December 29, 2004 New director appointed
filed on: 29th, December 2004
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2004
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2004
| incorporation
|
Free Download
(22 pages)
|