AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 17th, April 2023
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 14th October 2022 secretary's details were changed
filed on: 16th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 17th, May 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 24th, August 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 17th, March 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 16th, April 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 19th, April 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st January 2017
filed on: 18th, April 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 20th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 13th January 2016 with full list of members
filed on: 22nd, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 19th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 13th January 2015 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th January 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 27th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 13th January 2014 with full list of members
filed on: 21st, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st January 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 13th January 2013 with full list of members
filed on: 21st, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(3 pages)
|
AD02 |
Register inspection address changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom at an unknown date
filed on: 16th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 13th January 2012 with full list of members
filed on: 16th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2011
filed on: 24th, October 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 12th April 2011
filed on: 12th, April 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 4th, February 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 12th January 2011 director's details were changed
filed on: 4th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th January 2011 with full list of members
filed on: 4th, February 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
24th January 2011 - the day director's appointment was terminated
filed on: 24th, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th January 2011
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 27th, October 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Carlton Baker Clarke Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 25th June 2010
filed on: 25th, June 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th January 2010 with full list of members
filed on: 4th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 12th January 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 13th, September 2009
| accounts
|
Free Download
(5 pages)
|
288a |
On 25th February 2009 Director appointed
filed on: 25th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On 19th February 2009 Secretary appointed
filed on: 19th, February 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2008
filed on: 18th, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 17th February 2009 with shareholders record
filed on: 17th, February 2009
| annual return
|
Free Download
(2 pages)
|
288b |
On 16th February 2009 Appointment terminated director
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On 16th February 2009 Appointment terminated secretary
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 12th August 2008 with shareholders record
filed on: 12th, August 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 11th May 2007 with shareholders record
filed on: 11th, May 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 11th May 2007 with shareholders record
filed on: 11th, May 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2006
filed on: 1st, February 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2006
filed on: 1st, February 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 9th March 2006 with shareholders record
filed on: 9th, March 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 9th March 2006 with shareholders record
filed on: 9th, March 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2005
filed on: 22nd, December 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2005
filed on: 22nd, December 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 7th February 2005 with shareholders record
filed on: 7th, February 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 7th February 2005 with shareholders record
filed on: 7th, February 2005
| annual return
|
Free Download
(6 pages)
|
288a |
On 8th March 2004 New secretary appointed
filed on: 8th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 8th March 2004 New director appointed
filed on: 8th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 8th March 2004 New secretary appointed
filed on: 8th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 8th March 2004 New director appointed
filed on: 8th, March 2004
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, March 2004
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, March 2004
| resolution
|
Free Download
(14 pages)
|
287 |
Registered office changed on 28/02/04 from: temple house 20 holywell row london EC2A 4XH
filed on: 28th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/02/04 from: temple house 20 holywell row london EC2A 4XH
filed on: 28th, February 2004
| address
|
Free Download
(1 page)
|
288b |
On 28th February 2004 Director resigned
filed on: 28th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On 28th February 2004 Director resigned
filed on: 28th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On 28th February 2004 Secretary resigned
filed on: 28th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On 28th February 2004 Secretary resigned
filed on: 28th, February 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, January 2004
| incorporation
|
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 13th, January 2004
| incorporation
|
Free Download
(7 pages)
|