AD01 |
Change of registered address from First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom on 2021/03/01 to Hyacinths the Avenue North Fambridge Chelmsford Essex CM3 6LZ
filed on: 1st, March 2021
| address
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Free Download
(1 page)
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AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 22nd, September 2020
| accounts
|
Free Download
(2 pages)
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AA01 |
Extension of accounting period to 2020/06/30 from 2020/03/31
filed on: 27th, August 2020
| accounts
|
Free Download
(1 page)
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AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 18th, November 2019
| accounts
|
Free Download
(2 pages)
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AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 14th, December 2018
| accounts
|
Free Download
(2 pages)
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AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 6th, December 2017
| accounts
|
Free Download
(2 pages)
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AD01 |
Change of registered address from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom on 2017/12/04 to First Floor 39 High Street Billericay Essex CM12 9BA
filed on: 4th, December 2017
| address
|
Free Download
(1 page)
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AD01 |
Change of registered address from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 2017/07/26 to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH
filed on: 26th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/03/31
filed on: 28th, November 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/29
filed on: 16th, February 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
15.00 GBP is the capital in company's statement on 2016/02/16
capital
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AA |
Accounts for a micro company for the period ending on 2015/03/31
filed on: 9th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/29
filed on: 6th, February 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
15.00 GBP is the capital in company's statement on 2015/02/06
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 29th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/29
filed on: 30th, January 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
15.00 GBP is the capital in company's statement on 2014/01/30
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 30th, December 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/29
filed on: 30th, January 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 28th, December 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/29
filed on: 30th, January 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 30th, December 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/10/21 from 1 Sopwith Crescent Wickford Business Park Wickford Essex SS11 8YU
filed on: 21st, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/29
filed on: 2nd, March 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 24th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/29
filed on: 11th, March 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 21st, January 2010
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to 2009/03/05 with complete member list
filed on: 5th, March 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 15th, January 2009
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, January 2009
| resolution
|
Free Download
(23 pages)
|
363a |
Annual return drawn up to 2008/03/12 with complete member list
filed on: 12th, March 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 30th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 30th, October 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2007/03/09 with complete member list
filed on: 9th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/03/09 with complete member list
filed on: 9th, March 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 27th, November 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 27th, November 2006
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to 2006/02/21 with complete member list
filed on: 21st, February 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 2006/02/21 with complete member list
filed on: 21st, February 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/03/31
filed on: 11th, November 2005
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/03/31
filed on: 11th, November 2005
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to 2005/02/09 with complete member list
filed on: 9th, February 2005
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 2005/02/09 with complete member list
filed on: 9th, February 2005
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/03/31
filed on: 7th, January 2005
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/03/31
filed on: 7th, January 2005
| accounts
|
Free Download
(12 pages)
|
287 |
Registered office changed on 28/02/04 from: hamlet house, 366/368 london road, westcliff on sea essex SS0 7HZ
filed on: 28th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/02/04 from: hamlet house, 366/368 london road, westcliff on sea essex SS0 7HZ
filed on: 28th, February 2004
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2004/02/02 with complete member list
filed on: 2nd, February 2004
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2004/02/02 with complete member list
filed on: 2nd, February 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2003/03/31
filed on: 26th, June 2003
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2003/03/31
filed on: 26th, June 2003
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2003/02/04 with complete member list
filed on: 4th, February 2003
| annual return
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2003/02/04 with complete member list
filed on: 4th, February 2003
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 4 shares on 2002/01/29. Value of each share 1 £, total number of shares: 5.
filed on: 27th, March 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on 2002/01/29. Value of each share 1 £, total number of shares: 5.
filed on: 27th, March 2002
| capital
|
Free Download
(2 pages)
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225 |
Accounting reference date extended from 31/01/03 to 31/03/03
filed on: 27th, March 2002
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/03 to 31/03/03
filed on: 27th, March 2002
| accounts
|
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 29th, January 2002
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 29th, January 2002
| incorporation
|
Free Download
(16 pages)
|