CH01 |
On Fri, 16th Dec 2022 director's details were changed
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2018
| mortgage
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 8th Jan 2018. New Address: 10 Toucan Way Basildon Essex SS16 5ER. Previous address: PO Box SS16 5ER 10 10 Toucan Way Kingswood Basildon Essex SS16 5ER United Kingdom
filed on: 8th, January 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 12th Dec 2017. New Address: PO Box SS16 5ER 10 10 Toucan Way Kingswood Basildon Essex SS16 5ER. Previous address: 2 Hornsby Square Southfields Basildon Essex SS15 6SD
filed on: 12th, December 2017
| address
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 1
filed on: 11th, December 2017
| mortgage
|
Free Download
(2 pages)
|
MR05 |
All of the property or undertaking has been released from charge 2
filed on: 31st, October 2017
| mortgage
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
MR05 |
All of the property or undertaking has been released from charge 2
filed on: 27th, October 2016
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 14th Aug 2015 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 10th Sep 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 14th Aug 2014 with full list of members
filed on: 10th, September 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 10th Sep 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Wed, 14th Aug 2013 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 10th Sep 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 14th Aug 2012 with full list of members
filed on: 15th, August 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Aug 2011 with full list of members
filed on: 16th, August 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Aug 2010 with full list of members
filed on: 1st, September 2010
| annual return
|
Free Download
(7 pages)
|
CH03 |
On Thu, 12th Aug 2010 secretary's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 12th Aug 2010 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 12th Aug 2010 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 12th Aug 2010 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 12th Aug 2010 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 26th, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Mon, 14th Sep 2009 with shareholders record
filed on: 14th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 20th, October 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Mon, 8th Sep 2008 with shareholders record
filed on: 8th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Tue, 18th Sep 2007 with shareholders record
filed on: 18th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 6th, January 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Fri, 6th Oct 2006 with shareholders record
filed on: 6th, October 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 21st Nov 2005 with shareholders record
filed on: 21st, November 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 8th, November 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 2nd, November 2004
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Mon, 6th Sep 2004 with shareholders record
filed on: 6th, September 2004
| annual return
|
Free Download
(8 pages)
|
363(288) |
Mon, 6th Sep 2004 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
395 |
Particulars of mortgage/charge
filed on: 24th, September 2003
| mortgage
|
Free Download
(3 pages)
|
363s |
Annual return up to Thu, 28th Aug 2003 with shareholders record
filed on: 28th, August 2003
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002
filed on: 17th, June 2003
| accounts
|
Free Download
(8 pages)
|
88(2)R |
Alloted 999 shares on Tue, 14th Aug 2001. Value of each share 1 £.
filed on: 21st, November 2002
| capital
|
Free Download
(3 pages)
|
288a |
On Thu, 21st Nov 2002 New director appointed
filed on: 21st, November 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 21st Nov 2002 New director appointed
filed on: 21st, November 2002
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 18th Nov 2002 with shareholders record
filed on: 18th, November 2002
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/08/02 to 31/12/02
filed on: 27th, August 2002
| accounts
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 6th, December 2001
| mortgage
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, August 2001
| incorporation
|
Free Download
(15 pages)
|