AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 24th, July 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2022/10/06. New Address: 11 Springfield Lyons Approach Springfield Chelmsford CM2 5LB. Previous address: Chelsmford Business Park 11 Springfield Lyons Approach Chelmsford Essex CM2 5LB
filed on: 6th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 26th, April 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 25th, June 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 30th, July 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
2019/04/23 - the day director's appointment was terminated
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 25th, June 2019
| accounts
|
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/04/2395.00 GBP
filed on: 28th, May 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 28th, May 2019
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 28th, May 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 11th, July 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 21st, July 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 3rd, May 2016
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 2016/01/01 secretary's details were changed
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/01/01 director's details were changed
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/01/01 director's details were changed
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/01/01 director's details were changed
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/01/01 director's details were changed
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/01/01 director's details were changed
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/01/01 director's details were changed
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/09/05 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/09/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 18th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/09/05 with full list of members
filed on: 2nd, October 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/10/02
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 24th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/09/05 with full list of members
filed on: 24th, September 2013
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2012/02/28 director's details were changed
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 24th, June 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2012/09/05 director's details were changed
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/09/05 with full list of members
filed on: 12th, September 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 25th, May 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2011/09/05 director's details were changed
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/09/06 director's details were changed
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/09/05 with full list of members
filed on: 13th, September 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 3rd, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/09/05 with full list of members
filed on: 12th, October 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 21st, May 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/09/23 with shareholders record
filed on: 23rd, September 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/10/31
filed on: 16th, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2008/09/19 with shareholders record
filed on: 19th, September 2008
| annual return
|
Free Download
(6 pages)
|
225 |
Prev ext from 30/09/2007 to 31/10/2007
filed on: 27th, March 2008
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/10/31
filed on: 27th, March 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/10/02 with shareholders record
filed on: 2nd, October 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 2007/10/02 with shareholders record
filed on: 2nd, October 2007
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 15/08/07 from: rochester house, 275 baddow road chelmsford essex CM2 7QA
filed on: 15th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/08/07 from: rochester house, 275 baddow road chelmsford essex CM2 7QA
filed on: 15th, August 2007
| address
|
Free Download
(1 page)
|
123 |
£ nc 100/1000 16/04/07
filed on: 16th, April 2007
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 100/1000 16/04/07
filed on: 16th, April 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007/03/14 New director appointed
filed on: 14th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/14 New director appointed
filed on: 14th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/13 New director appointed
filed on: 13th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/13 New director appointed
filed on: 13th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/28 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/28 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/28 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/28 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/28 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/28 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/10/02 Secretary resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/02 New secretary appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/10/02 Director resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/02 Secretary resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/02 Director resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/02 New director appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, October 2006
| resolution
|
Free Download
(2 pages)
|
288a |
On 2006/10/02 New secretary appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, October 2006
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, October 2006
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, October 2006
| incorporation
|
Free Download
(11 pages)
|
288a |
On 2006/10/02 New director appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, September 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 5th, September 2006
| incorporation
|
Free Download
(14 pages)
|