| AA |
Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 8th, November 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 5th April 2022
filed on: 21st, September 2022
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Monday 5th April 2021
filed on: 15th, September 2021
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Sunday 5th April 2020
filed on: 29th, December 2020
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 5th April 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Thursday 5th April 2018
filed on: 21st, November 2018
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Wednesday 5th April 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 5th April 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 26th February 2016
filed on: 14th, April 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 14th April 2016
capital
|
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Gorsewood Farm Gorsewood Road Hartley Kent DA3 7DE
filed on: 14th, April 2016
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address Gorsewood Farm Gorsewood Road Hartley Kent DA3 7DE. Change occurred on Thursday 3rd March 2016. Company's previous address: 63 Quarry Close Gravesend Kent DA11 0GA.
filed on: 3rd, March 2016
| address
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 5th April 2015
filed on: 26th, August 2015
| accounts
|
Free Download
(9 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Estuary Accountancy Services 42 North Street Great Wakering Southend-on-Sea SS3 0EL
filed on: 11th, March 2015
| address
|
Free Download
(1 page)
|
| AD02 |
New sail address C/O Estuary Accountancy Services 42 North Street Great Wakering Southend-on-Sea SS3 0EL. Change occurred at an unknown date. Company's previous address: C/O Estuary Accountancy Services 18 Estuary Gardens Great Wakering Southend-on-Sea Essex SS3 0DX England.
filed on: 11th, March 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th February 2015
filed on: 11th, March 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 11th March 2015
capital
|
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 5th April 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(9 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 3rd, September 2014
| incorporation
|
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, July 2014
| resolution
|
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 29th, July 2014
| resolution
|
Free Download
(1 page)
|
| SH01 |
200.00 GBP is the capital in company's statement on Thursday 10th July 2014
filed on: 29th, July 2014
| capital
|
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 29th, July 2014
| capital
|
Free Download
(2 pages)
|
| AD04 |
Register(s) moved to registered office address
filed on: 10th, March 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 26th February 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 5th April 2013
filed on: 22nd, July 2013
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th February 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(3 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 12th, March 2013
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 11th, March 2013
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 5th April 2012
filed on: 18th, October 2012
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th February 2012
filed on: 21st, March 2012
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 5th April 2011
filed on: 20th, July 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th February 2011
filed on: 20th, April 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 5th April 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 26th February 2010
filed on: 19th, April 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Friday 26th February 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 5th April 2009
filed on: 12th, January 2010
| accounts
|
Free Download
(7 pages)
|
| 287 |
Registered office changed on 05/06/2009 from 11 weston road southend on sea essex SS1 1AS
filed on: 5th, June 2009
| address
|
Free Download
(1 page)
|
| 363a |
Period up to Thursday 12th March 2009 - Annual return with full member list
filed on: 12th, March 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 5th April 2008
filed on: 27th, December 2008
| accounts
|
Free Download
(7 pages)
|
| 288b |
On Saturday 27th December 2008 Appointment terminated secretary
filed on: 27th, December 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Monday 21st April 2008 - Annual return with full member list
filed on: 21st, April 2008
| annual return
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 29/02/08 to 05/04/08
filed on: 15th, April 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 29/02/08 to 05/04/08
filed on: 15th, April 2007
| accounts
|
Free Download
(1 page)
|
| 288a |
On Friday 30th March 2007 New secretary appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 30th March 2007 Director resigned
filed on: 30th, March 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 30th March 2007 New director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 30th March 2007 Secretary resigned
filed on: 30th, March 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 30th March 2007 Director resigned
filed on: 30th, March 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 30th March 2007 Secretary resigned
filed on: 30th, March 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 30th March 2007 New secretary appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 30th March 2007 New director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares from Monday 26th February 2007 to Monday 26th February 2007. Value of each share 1 £, total number of shares: 100.
filed on: 28th, March 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares from Monday 26th February 2007 to Monday 26th February 2007. Value of each share 1 £, total number of shares: 100.
filed on: 28th, March 2007
| capital
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 26th, February 2007
| incorporation
|
Free Download
(12 pages)
|
| NEWINC |
Company registration
filed on: 26th, February 2007
| incorporation
|
Free Download
(12 pages)
|