AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 28th September 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 28th September 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st January 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 23rd, October 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 28th September 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd July 2021: 1.10 GBP
filed on: 5th, August 2021
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 23/07/21
filed on: 30th, July 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 30th, July 2021
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 30th July 2021: 0.10 GBP
filed on: 30th, July 2021
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 30th, July 2021
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 28th September 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 15th, June 2020
| resolution
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 11th June 2020
filed on: 12th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 11th June 2020 director's details were changed
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, April 2020
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 13th December 2019
filed on: 28th, April 2020
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2020
| incorporation
|
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 13th December 2019: 1.10 GBP
filed on: 16th, December 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 21st, October 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 28th September 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 28th September 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 28th September 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 20th, October 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 28th September 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from 30th September 2015 to 31st January 2016
filed on: 28th, June 2016
| accounts
|
Free Download
(1 page)
|
CH01 |
On 1st March 2016 director's details were changed
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 28th September 2015 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th September 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 5th January 2015 director's details were changed
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 28th September 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 28th September 2013 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st October 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 1st October 2012
filed on: 1st, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 28th September 2012 with full list of members
filed on: 19th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 28th September 2011 with full list of members
filed on: 30th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 23rd, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 28th September 2010 with full list of members
filed on: 27th, October 2010
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register inspection address has been changed
filed on: 27th, October 2010
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 28th September 2010
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended accounts made up to 30th September 2009
filed on: 4th, March 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 28th September 2009 with full list of members
filed on: 9th, November 2009
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 27th September 2009 director's details were changed
filed on: 6th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 10th, June 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 24/03/2009 from, unit 20 fanton hall farm, wickford, essex, SS12 9JF
filed on: 24th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 30th September 2008 with shareholders record
filed on: 30th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2007
filed on: 31st, March 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 11/03/2008 from, 288 mountnessing road, billericay, essex, CM12 0ER
filed on: 11th, March 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 14th November 2007 with shareholders record
filed on: 14th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 14th November 2007 with shareholders record
filed on: 14th, November 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, September 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 28th, September 2006
| incorporation
|
|