AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 30th, September 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2022/01/07.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 13th, September 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, June 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 1st, October 2020
| accounts
|
Free Download
(10 pages)
|
AP03 |
On 2020/08/13, company appointed a new person to the position of a secretary
filed on: 14th, August 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/08/13
filed on: 13th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/05/11
filed on: 15th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 25th, July 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 40-42 High Street Maldon Essex CM9 5PN on 2019/07/11 to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF
filed on: 11th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 26th, September 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 19th, September 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 26th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/02
filed on: 7th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2015/12/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 28th, May 2015
| accounts
|
Free Download
(5 pages)
|
AP03 |
On 2015/01/27, company appointed a new person to the position of a secretary
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2015/01/27
filed on: 3rd, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/01/27.
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/02
filed on: 2nd, January 2015
| annual return
|
Free Download
(4 pages)
|
AP03 |
On 2014/06/05, company appointed a new person to the position of a secretary
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 21st, May 2014
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 2014/05/12
filed on: 12th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/03/17
filed on: 17th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/03/17
filed on: 17th, March 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/02/27 from 6-8 Tuddenham Avenue Ipswich Suffolk IP4 2HE
filed on: 27th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/02
filed on: 19th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 20th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/02
filed on: 5th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 17th, July 2012
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2012/05/01 secretary's details were changed
filed on: 5th, July 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012/07/05 director's details were changed
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/07/05 director's details were changed
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/07/05 director's details were changed
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/02
filed on: 19th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 22nd, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/02
filed on: 7th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 22nd, July 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/02
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2009/11/12 from 6-8 Tuddenham Avenue Ipswich Suffolk IP4 2HE
filed on: 12th, November 2009
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2009/11/02 from Suite 215/First Floor, Ewer House, 44-46 Crouch Street Colchester Essex CO3 3HH
filed on: 2nd, November 2009
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 4th, August 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/12/03 with complete member list
filed on: 3rd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 24th, June 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/01/04 with complete member list
filed on: 4th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/01/04 with complete member list
filed on: 4th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 4th, October 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 4th, October 2007
| accounts
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 3rd, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, January 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/01/03 with complete member list
filed on: 3rd, January 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/01/03 with complete member list
filed on: 3rd, January 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 25th, October 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 25th, October 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2006/01/13 with complete member list
filed on: 13th, January 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2006/01/13
annual return
|
|
363s |
Annual return drawn up to 2006/01/13 with complete member list
filed on: 13th, January 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2006/01/13
annual return
|
|
RESOLUTIONS |
Election resolution
filed on: 2nd, March 2005
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 2nd, March 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 2nd, March 2005
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 2nd, March 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 2nd, March 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 2nd, March 2005
| resolution
|
Free Download
(1 page)
|
288a |
On 2005/02/01 New secretary appointed
filed on: 1st, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/02/01 New secretary appointed
filed on: 1st, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/02/01 Secretary resigned
filed on: 1st, February 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2004/12/02. Value of each share 1 £, total number of shares: 3.
filed on: 1st, February 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2004/12/02. Value of each share 1 £, total number of shares: 3.
filed on: 1st, February 2005
| capital
|
Free Download
(2 pages)
|
288b |
On 2005/02/01 Secretary resigned
filed on: 1st, February 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, December 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 2nd, December 2004
| incorporation
|
Free Download
(18 pages)
|