RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, July 2022
| resolution
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 146 New London Road Chelmsford Essex CM2 0AW on 7th July 2022 to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE
filed on: 7th, July 2022
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2022
filed on: 6th, April 2022
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period extended from 30th September 2021 to 28th February 2022
filed on: 24th, February 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 11th December 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 6th, April 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 11th December 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 18th, May 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 11th December 2019
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 9th, April 2019
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control 12th March 2019
filed on: 13th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 12th March 2019
filed on: 13th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 12th March 2019
filed on: 12th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 11th December 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 22nd October 2018
filed on: 22nd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 22nd October 2018 director's details were changed
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 22nd, February 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 20th February 2018
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 11th December 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 6th November 2017
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 6th November 2017
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 25th October 2017
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th October 2017
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 22nd August 2017 director's details were changed
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 10th April 2017
filed on: 20th, April 2017
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 11th December 2016
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 29th February 2016
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 7th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 22nd December 2014: 1000.00 GBP
capital
|
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TM01 |
Director's appointment terminated on 11th September 2014
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 2nd, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2013
filed on: 12th, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 12th December 2013: 1000.00 GBP
capital
|
|
CH01 |
On 19th November 2013 director's details were changed
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th November 2013 director's details were changed
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th November 2013 director's details were changed
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th November 2013
filed on: 4th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2012
filed on: 11th, December 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 26th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2011
filed on: 14th, December 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 6th, May 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 16th February 2011
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th February 2011
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2010
filed on: 14th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 17th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2009
filed on: 14th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 11th October 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 7th, May 2009
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 9th, April 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 31/03/2009 from edmund carr, 146 new london road chelmsford essex CM2 0AW
filed on: 31st, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 15th December 2008 with complete member list
filed on: 15th, December 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/12/08 to 30/09/08
filed on: 10th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/08 to 30/09/08
filed on: 10th, January 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, December 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 11th, December 2007
| incorporation
|
Free Download
(20 pages)
|