CH01 |
On 2023/12/22 director's details were changed
filed on: 22nd, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 30th, January 2024
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 31st, January 2023
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 4th, July 2022
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 22nd, June 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 28th, January 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 3rd, March 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 30th, January 2020
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, May 2019
| resolution
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, May 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2018/11/15
filed on: 7th, May 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 24th, January 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 26th, January 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 12th, January 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2016/11/15 director's details were changed
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 4th, November 2016
| mortgage
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 27th, January 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/14
filed on: 17th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2015/12/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 17th, December 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/14
filed on: 18th, November 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2014/05/14.
filed on: 14th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/05/14.
filed on: 14th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 15th, January 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/14
filed on: 16th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2013/11/16
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 16th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/14
filed on: 13th, December 2012
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2012/12/13
filed on: 13th, December 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 31st, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/14
filed on: 6th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/04/30
filed on: 1st, February 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/14
filed on: 14th, December 2010
| annual return
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2010/08/01
filed on: 25th, November 2010
| capital
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2010/08/01
filed on: 25th, November 2010
| capital
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2010/08/01
filed on: 25th, November 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, November 2010
| resolution
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/04/30
filed on: 5th, February 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/14
filed on: 16th, December 2009
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 2009/11/14 secretary's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/11/14 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/12/08 with complete member list
filed on: 8th, December 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 17/10/2008 from barrons, monometer house rectory grove leigh-on-sea essex SS9 2HN
filed on: 17th, October 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/04/30
filed on: 3rd, September 2008
| accounts
|
Free Download
(13 pages)
|
288b |
On 2008/06/26 Appointment terminated secretary
filed on: 26th, June 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 30/04/08
filed on: 7th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 30/04/08
filed on: 7th, February 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/12/19 New secretary appointed
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/12/19 New secretary appointed
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/12/19 with complete member list
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/12/19 with complete member list
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 30th, May 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 30th, May 2007
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 14th, November 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 14th, November 2006
| incorporation
|
Free Download
(14 pages)
|