AD01 |
Change of registered address from Bowman House, 191 South Street Braintree Essex CM7 3QB on Sat, 6th May 2023 to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD
filed on: 6th, May 2023
| address
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Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(5 pages)
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TM01 |
Director's appointment terminated on Tue, 1st Mar 2022
filed on: 1st, March 2022
| officers
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 17th, February 2022
| accounts
|
Free Download
(5 pages)
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CH01 |
On Thu, 3rd Feb 2022 director's details were changed
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(5 pages)
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CH01 |
On Sat, 12th Sep 2020 director's details were changed
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 5th, March 2020
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(5 pages)
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CH01 |
On Tue, 27th Mar 2018 director's details were changed
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 12th, April 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 19th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Sep 2015
filed on: 28th, September 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 28th Sep 2015: 410.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 5th, February 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 1st Oct 2014: 410.00 GBP
filed on: 29th, October 2014
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 1st Oct 2014: 410.00 GBP
filed on: 29th, October 2014
| capital
|
Free Download
(7 pages)
|
AP01 |
On Wed, 1st Oct 2014 new director was appointed.
filed on: 29th, October 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Sep 2014
filed on: 25th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Sep 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 20th Sep 2013: 300.00 GBP
capital
|
|
CH04 |
Secretary's name changed on Tue, 1st Jan 2013
filed on: 20th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Sep 2012
filed on: 24th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 26th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Sep 2011
filed on: 27th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Sep 2010
filed on: 12th, October 2010
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on Fri, 2nd Oct 2009
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On Thu, 12th Nov 2009 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 5th Mar 2010: 300.00 GBP
filed on: 7th, May 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, April 2010
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 10th, February 2010
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Fri, 13th Nov 2009 new director was appointed.
filed on: 13th, November 2009
| officers
|
Free Download
(3 pages)
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CH01 |
On Wed, 9th Sep 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Sep 2009
filed on: 20th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 2nd, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Mon, 3rd Nov 2008 with complete member list
filed on: 3rd, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 14th, February 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 14th, February 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On Mon, 26th Nov 2007 Director resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 26th Nov 2007 New secretary appointed
filed on: 26th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 26th Nov 2007 Director resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 26th Nov 2007 Secretary resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 26th Nov 2007 New secretary appointed
filed on: 26th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 26th Nov 2007 Secretary resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 5th Oct 2007 with complete member list
filed on: 5th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 5th Oct 2007 with complete member list
filed on: 5th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 4th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 4th, July 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Tue, 3rd Oct 2006 with complete member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 3rd Oct 2006 with complete member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Fri, 21st Oct 2005 New director appointed
filed on: 21st, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 21st Oct 2005 Director resigned
filed on: 21st, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 21st Oct 2005 New director appointed
filed on: 21st, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 21st Oct 2005 New secretary appointed;new director appointed
filed on: 21st, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 21st Oct 2005 Secretary resigned
filed on: 21st, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 21st Oct 2005 New secretary appointed;new director appointed
filed on: 21st, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 21st Oct 2005 Secretary resigned
filed on: 21st, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 21st Oct 2005 Director resigned
filed on: 21st, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2005
| incorporation
|
Free Download
(16 pages)
|