| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 29th Dec 2023
filed on: 29th, December 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 24th Oct 2023 new director was appointed.
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 24th Oct 2023
filed on: 24th, October 2023
| officers
|
Free Download
(1 page)
|
| AP04 |
On Mon, 10th Jul 2023, company appointed a new person to the position of a secretary
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH on Mon, 10th Jul 2023 to 461-463 Southchurch Road Southend-on-Sea SS1 2PH
filed on: 10th, July 2023
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 4th, October 2019
| accounts
|
Free Download
(6 pages)
|
| CH03 |
On Thu, 7th Feb 2019 secretary's details were changed
filed on: 19th, March 2019
| officers
|
Free Download
(1 page)
|
| CH01 |
On Tue, 19th Mar 2019 director's details were changed
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 7th Feb 2019 director's details were changed
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On Sat, 17th Feb 2018 new director was appointed.
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Sat, 17th Feb 2018
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
| AP03 |
On Sat, 17th Feb 2018, company appointed a new person to the position of a secretary
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 17th Feb 2018
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Feb 2016
filed on: 22nd, February 2016
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 7th, October 2015
| accounts
|
Free Download
(5 pages)
|
| AP03 |
On Sun, 16th Aug 2015, company appointed a new person to the position of a secretary
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 16th Aug 2015
filed on: 21st, August 2015
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Sun, 16th Aug 2015
filed on: 21st, August 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Sun, 16th Aug 2015 new director was appointed.
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Feb 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 1st Apr 2015: 17.00 GBP
capital
|
|
| AA |
Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 30th, August 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 7th Feb 2014
filed on: 25th, February 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 22nd, August 2013
| accounts
|
Free Download
(6 pages)
|
| AA01 |
Previous accounting period shortened to Sun, 30th Jun 2013
filed on: 7th, August 2013
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Feb 2013
filed on: 28th, February 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Jul 2012
filed on: 19th, September 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Feb 2012
filed on: 1st, March 2012
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Wed, 28th Sep 2011. Old Address: Hamlet House 366-368 London Road Westcliff-on-Sea Essex SS0 7HZ
filed on: 28th, September 2011
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 26th, August 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Feb 2011
filed on: 16th, August 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 21st, October 2010
| accounts
|
Free Download
(5 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 1st Jun 2010
filed on: 1st, June 2010
| officers
|
Free Download
(1 page)
|
| AP03 |
On Tue, 1st Jun 2010, company appointed a new person to the position of a secretary
filed on: 1st, June 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Feb 2010
filed on: 12th, March 2010
| annual return
|
Free Download
(10 pages)
|
| CH01 |
On Mon, 1st Feb 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 30th, September 2009
| accounts
|
Free Download
(7 pages)
|
| 169 |
Purchased 1 own shares on Tue, 31st Mar 2009. Value of each share 1 Gbp, total number of shares: 16.
filed on: 30th, July 2009
| capital
|
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
| 288c |
Secretary's change of particulars
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
| 288c |
Secretary's change of particulars
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 10th Feb 2009 with complete member list
filed on: 10th, February 2009
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 24th, October 2008
| accounts
|
Free Download
(7 pages)
|
| 287 |
Registered office changed on 02/06/2008 from bonteels farm, old barn lane rettenden common chelmsford essex CM3 8HA
filed on: 2nd, June 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 18th Feb 2008 with complete member list
filed on: 18th, February 2008
| annual return
|
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to Mon, 18th Feb 2008 with complete member list
filed on: 18th, February 2008
| annual return
|
Free Download
(7 pages)
|
| 288a |
On Thu, 6th Dec 2007 New secretary appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thu, 6th Dec 2007 Secretary resigned
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 6th Dec 2007 Secretary resigned
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 6th Dec 2007 Director resigned
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 6th Dec 2007 New director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 6th Dec 2007 New secretary appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thu, 6th Dec 2007 Director resigned
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 6th Dec 2007 New director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 5th, October 2007
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 5th, October 2007
| accounts
|
Free Download
(7 pages)
|
| 88(2)R |
Alloted 16 shares from Tue, 7th Feb 2006 to Mon, 13th Aug 2007. Value of each share 1 £.
filed on: 20th, September 2007
| capital
|
Free Download
(4 pages)
|
| 88(2)R |
Alloted 16 shares from Tue, 7th Feb 2006 to Mon, 13th Aug 2007. Value of each share 1 £.
filed on: 20th, September 2007
| capital
|
Free Download
(4 pages)
|
| 363s |
Annual return drawn up to Sat, 14th Jul 2007 with complete member list
filed on: 14th, July 2007
| annual return
|
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to Sat, 14th Jul 2007 with complete member list
filed on: 14th, July 2007
| annual return
|
Free Download
(8 pages)
|
| 225 |
Accounting reference date extended from 28/02/07 to 31/07/07
filed on: 23rd, March 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 28/02/07 to 31/07/07
filed on: 23rd, March 2007
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, February 2006
| incorporation
|
Free Download
(15 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, February 2006
| incorporation
|
Free Download
(15 pages)
|