AA |
Total exemption full accounts data made up to 2023-12-31
filed on: 6th, February 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-11-23
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 7th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-23
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 7th, June 2022
| accounts
|
Free Download
(8 pages)
|
PSC02 |
Notification of a person with significant control 2016-11-26
filed on: 28th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2016-11-26
filed on: 28th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-11-26
filed on: 28th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-11-23
filed on: 29th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 9th, August 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-23
filed on: 31st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 18th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-23
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 24th, June 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-23
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 8th, September 2018
| accounts
|
Free Download
(9 pages)
|
MR05 |
All of the property or undertaking has been released from charge 074479930001
filed on: 5th, September 2018
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-11-23
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 11th, July 2017
| accounts
|
Free Download
|
SH20 |
Statement by Directors
filed on: 17th, January 2017
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 17th, January 2017
| resolution
|
Free Download
|
SH19 |
Statement of Capital on 2017-01-17: 104839.00 GBP
filed on: 17th, January 2017
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 21/12/16
filed on: 17th, January 2017
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-11-23
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 11th, July 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-23
filed on: 10th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-12-10: 663760.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 4th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-23
filed on: 8th, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 8th, October 2014
| accounts
|
Free Download
(7 pages)
|
SH03 |
Purchase of own shares
filed on: 7th, January 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 7th, January 2014
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-01-07: 663760.00 GBP
filed on: 7th, January 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-23
filed on: 13th, December 2013
| annual return
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 074479930001
filed on: 20th, November 2013
| mortgage
|
Free Download
(33 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 16th, September 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2013-07-01
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-05-09
filed on: 9th, May 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite a Basilica House 334 Southend Road Wickford Essex SS11 8QS United Kingdom on 2012-12-04
filed on: 4th, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-23
filed on: 4th, December 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2012-09-15 director's details were changed
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-09-01 director's details were changed
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 23rd, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-23
filed on: 13th, December 2011
| annual return
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 2011-11-30 to 2011-12-31
filed on: 22nd, November 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2011-01-10: 1040000.00 GBP
filed on: 3rd, February 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-12-21
filed on: 21st, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-12-10
filed on: 10th, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-12-10
filed on: 10th, December 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2010-12-10) of a secretary
filed on: 10th, December 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 23rd, November 2010
| incorporation
|
Free Download
(43 pages)
|