AA |
Dormant company accounts reported for the period up to Tuesday 27th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 27th September 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 11th June 2021
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 1st April 2020
filed on: 1st, April 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 1st April 2020
filed on: 1st, April 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on Monday 6th January 2020.
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 29th September 2019
filed on: 9th, January 2020
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 11th July 2019
filed on: 11th, July 2019
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 11th, July 2019
| change of name
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 1st October 2017
filed on: 19th, February 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 2nd October 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 1st, April 2016
| accounts
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Monday 7th March 2016) of a secretary
filed on: 16th, March 2016
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 7th March 2016
filed on: 11th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 23rd August 2015
filed on: 24th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 24th August 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 28th September 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd August 2014
filed on: 29th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2013
filed on: 17th, June 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 20th November 2013 from C/O Steve Bird Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE
filed on: 20th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 23rd August 2013
filed on: 13th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 13th November 2013
capital
|
|
CH03 |
On Friday 23rd August 2013 secretary's details were changed
filed on: 13th, November 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 23rd August 2013 director's details were changed
filed on: 13th, November 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 23rd August 2013 director's details were changed
filed on: 13th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 2nd August 2013.
filed on: 2nd, August 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 2nd August 2013
filed on: 2nd, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 2nd August 2013.
filed on: 2nd, August 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 2nd August 2013
filed on: 2nd, August 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Monday 30th September 2013, originally was Tuesday 31st December 2013.
filed on: 2nd, August 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th December 2012
filed on: 11th, April 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 23rd August 2012
filed on: 29th, August 2012
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 1st January 2012
filed on: 19th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 23rd August 2011
filed on: 6th, September 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 21st June 2011 from the Old Mill Office Boyton Hall Lane Roxwell, Chelmsford Essex CM1 4LN
filed on: 21st, June 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 2nd January 2011
filed on: 5th, April 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd August 2010
filed on: 21st, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 3rd January 2010
filed on: 14th, May 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 29th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Wednesday 9th September 2009 - Annual return with full member list
filed on: 9th, September 2009
| annual return
|
Free Download
(1 page)
|
363a |
Period up to Friday 5th September 2008 - Annual return with full member list
filed on: 5th, September 2008
| annual return
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 2nd, June 2008
| accounts
|
Free Download
(1 page)
|
288b |
On Friday 30th November 2007 Secretary resigned;director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 30th November 2007 New secretary appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 30th November 2007 New secretary appointed
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 30th November 2007 Secretary resigned;director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/10/07 from: unit 1 lockside marina chelmsford essex CM2 6HF
filed on: 25th, October 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 25th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/10/07 from: the old mill office boyton hall lane roxwell, chelmsford essex CM1 4LN
filed on: 25th, October 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 25th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/10/07 from: the old mill office boyton hall lane roxwell, chelmsford essex CM1 4LN
filed on: 25th, October 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 25th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/10/07 from: unit 1 lockside marina chelmsford essex CM2 6HF
filed on: 25th, October 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 25th, October 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to Thursday 25th October 2007 - Annual return with full member list
filed on: 25th, October 2007
| annual return
|
Free Download
(1 page)
|
363a |
Period up to Thursday 25th October 2007 - Annual return with full member list
filed on: 25th, October 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 11th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 11th, September 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, August 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 23rd, August 2006
| incorporation
|
Free Download
(17 pages)
|