MA |
Articles and Memorandum of Association
filed on: 28th, May 2020
| incorporation
|
Free Download
(16 pages)
|
SH01 |
Capital declared on Fri, 27th Mar 2020: 253.00 GBP
filed on: 28th, May 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 27th Mar 2020: 253.00 GBP
filed on: 28th, May 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 27th Mar 2020: 253.00 GBP
filed on: 28th, May 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, May 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, May 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, May 2020
| resolution
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 16th Feb 2017. New Address: Dickens House Guithavon Street Witham Essex CM8 1BJ. Previous address: 2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE
filed on: 16th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 2nd Mar 2016 with full list of members
filed on: 29th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 29th Mar 2016: 250.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 2nd Mar 2015 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 2nd Mar 2015: 250.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 2nd Mar 2014 with full list of members
filed on: 13th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 13th Mar 2014: 250.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 2nd Mar 2013 with full list of members
filed on: 19th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 6th, January 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 2nd Mar 2012 with full list of members
filed on: 27th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Thu, 15th Sep 2011. Old Address: Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY
filed on: 15th, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 2nd Mar 2011 with full list of members
filed on: 2nd, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 2nd Mar 2010 with full list of members
filed on: 19th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 16th, November 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Tue, 3rd Mar 2009 with shareholders record
filed on: 3rd, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2007
filed on: 15th, October 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Fri, 25th Apr 2008 with shareholders record
filed on: 25th, April 2008
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 25th, April 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 25th, April 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/01/08 from: marlborough house victoria road south chelmsford essex CM1 1LN
filed on: 21st, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/01/08 from: marlborough house victoria road south chelmsford essex CM1 1LN
filed on: 21st, January 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 19th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 19th, November 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 29th May 2007 with shareholders record
filed on: 29th, May 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 29th May 2007 with shareholders record
filed on: 29th, May 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Aug 2006
filed on: 29th, May 2007
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Thu, 31st Aug 2006
filed on: 29th, May 2007
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return up to Fri, 24th Mar 2006 with shareholders record
filed on: 24th, March 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Fri, 24th Mar 2006 with shareholders record
filed on: 24th, March 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2005
filed on: 21st, March 2006
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2005
filed on: 21st, March 2006
| accounts
|
Free Download
(14 pages)
|
287 |
Registered office changed on 09/02/06 from: brettenham house 6TH floor lancaster place london WC2E 7EW
filed on: 9th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/02/06 from: brettenham house 6TH floor lancaster place london WC2E 7EW
filed on: 9th, February 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Wed, 27th Apr 2005 with shareholders record
filed on: 27th, April 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return up to Wed, 27th Apr 2005 with shareholders record
filed on: 27th, April 2005
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 249 shares on Wed, 14th Apr 2004. Value of each share 1 £, total number of shares: 250.
filed on: 28th, April 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 249 shares on Wed, 14th Apr 2004. Value of each share 1 £, total number of shares: 250.
filed on: 28th, April 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/03/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
filed on: 23rd, March 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
filed on: 23rd, March 2004
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/05 to 31/08/05
filed on: 23rd, March 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/05 to 31/08/05
filed on: 23rd, March 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, March 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, March 2004
| incorporation
|
Free Download
(13 pages)
|