AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 21st, July 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Unit 7 Richmond Plaza Richmond House 73 Victoria Avenue Southend on Sea Essex SS2 6EB United Kingdom on Wed, 13th Jul 2022 to Unit 7 Richmond House Plaza 73 Victoria Avenue Southend-on-Sea Essex SS2 6FP
filed on: 13th, July 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 34 Westway Caterham on the Hill Surrey CR3 5TP England on Wed, 3rd Nov 2021 to Unit 7 Richmond Plaza Richmond House 73 Victoria Avenue Southend on Sea Essex SS2 6EB
filed on: 3rd, November 2021
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Tue, 30th Jun 2020 to Mon, 29th Jun 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 12th, November 2019
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE on Tue, 3rd Apr 2018 to 34 Westway Caterham on the Hill Surrey CR3 5TP
filed on: 3rd, April 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 30th, March 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Aug 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 9th Sep 2015: 520066.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(11 pages)
|
AD04 |
Registers new location: Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE.
filed on: 19th, September 2014
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford CM1 1BN England at an unknown date to Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE
filed on: 19th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Aug 2014
filed on: 19th, September 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom on Thu, 21st Aug 2014 to Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE
filed on: 21st, August 2014
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Wed, 31st Dec 2014 to Mon, 30th Jun 2014
filed on: 6th, June 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, June 2014
| incorporation
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 4th, June 2014
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 11th, December 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Aug 2013
filed on: 10th, September 2013
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of SAIL
filed on: 9th, September 2013
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, September 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 15th May 2013. Old Address: 42 High Street Great Dunmow Essex CM6 1AH
filed on: 15th, May 2013
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 27th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Aug 2012
filed on: 19th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to Sat, 31st Dec 2011 from Sun, 31st Jul 2011
filed on: 20th, April 2012
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, March 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 1st Dec 2011: 520066.00 GBP
filed on: 12th, March 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Aug 2011
filed on: 16th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Aug 2010
filed on: 24th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2009
filed on: 30th, April 2010
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Thu, 13th Aug 2009 with complete member list
filed on: 13th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 2nd, June 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Tue, 26th Aug 2008 with complete member list
filed on: 26th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 26th, November 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 26th, November 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Wed, 15th Aug 2007 with complete member list
filed on: 15th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 15th Aug 2007 with complete member list
filed on: 15th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2006
filed on: 7th, June 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2006
filed on: 7th, June 2007
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Tue, 15th Aug 2006 with complete member list
filed on: 15th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 15th Aug 2006 with complete member list
filed on: 15th, August 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2005
filed on: 9th, August 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2005
filed on: 9th, August 2006
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Mon, 24th Oct 2005 with complete member list
filed on: 24th, October 2005
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 24th Oct 2005 with complete member list
filed on: 24th, October 2005
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 99 shares on Thu, 12th Aug 2004. Value of each share 1 £, total number of shares: 100.
filed on: 12th, October 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thu, 12th Aug 2004. Value of each share 1 £, total number of shares: 100.
filed on: 12th, October 2004
| capital
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 27th, September 2004
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/05 to 31/07/05
filed on: 27th, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/05 to 31/07/05
filed on: 27th, September 2004
| accounts
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, September 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, August 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, August 2004
| incorporation
|
Free Download
(17 pages)
|