AD01 |
New registered office address Argyle Great Burches Road Benfleet SS7 3NG. Change occurred on February 21, 2024. Company's previous address: Argyle Great Burches Road Benfleet SS7 7NG England.
filed on: 21st, February 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 14, 2023
filed on: 26th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 19th, October 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2022
filed on: 6th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2021
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On September 27, 2021 director's details were changed
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Argyle Great Burches Road Benfleet SS7 7NG. Change occurred on September 28, 2021. Company's previous address: 184 Kiln Road Benfleet Essex SS7 1SU.
filed on: 28th, September 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 27, 2021
filed on: 28th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 2nd, September 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2020
filed on: 2nd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 7th, July 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates December 14, 2019
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 9th, July 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2018
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to January 31, 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2017
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 5th, October 2017
| accounts
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 14, 2016
filed on: 30th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 22, 2015: 3.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 3rd, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2014
filed on: 13th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 13, 2015: 3.00 GBP
capital
|
|
AD01 |
New registered office address 184 Kiln Road Benfleet Essex SS7 1SU. Change occurred on January 5, 2015. Company's previous address: 47 East Brooks Place Pitsea Basildon SS13 3QS.
filed on: 5th, January 2015
| address
|
Free Download
(1 page)
|
CH01 |
On December 1, 2014 director's details were changed
filed on: 27th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2013
filed on: 6th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 6, 2014: 3.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 14th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2012
filed on: 26th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 15th, May 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2011
filed on: 20th, January 2012
| annual return
|
Free Download
(3 pages)
|
AAMD |
Revised accounts made up to January 31, 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 29th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2010
filed on: 27th, January 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 29th, June 2010
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to December 31, 2009 (was January 31, 2010).
filed on: 26th, May 2010
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 4, 2010
filed on: 4th, February 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 4, 2010
filed on: 4th, February 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2009
filed on: 4th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2008
filed on: 21st, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 12th, October 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 12/02/2009 from 31 frettons basildon essex SS14 1QN
filed on: 12th, February 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 2nd, February 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to December 17, 2007 - Annual return with full member list
filed on: 17th, December 2007
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to December 17, 2007 - Annual return with full member list
filed on: 17th, December 2007
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/11/07 from: 134/136 whitehorse road croydon surrey CR0 2LA
filed on: 29th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/11/07 from: 134/136 whitehorse road croydon surrey CR0 2LA
filed on: 29th, November 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2006
| incorporation
|
Free Download
(12 pages)
|