AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 9th, January 2024
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on 2023-01-18
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-12-08
filed on: 12th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-12-08
filed on: 12th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 9th, December 2022
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 27th, September 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 26th, September 2022
| incorporation
|
Free Download
(24 pages)
|
AD01 |
New registered office address Construction House Runwell Road Wickford Essex SS11 7HQ. Change occurred on 2022-05-27. Company's previous address: 71-75 Shelton Street London WC2H 9JQ England.
filed on: 27th, May 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-12-09
filed on: 30th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 19th, December 2021
| accounts
|
Free Download
(25 pages)
|
CH01 |
On 2021-06-28 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-05-26
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on 2021-07-15. Company's previous address: 71-75 Shelton Street London WC2H 9JQ England.
filed on: 15th, July 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on 2021-07-15. Company's previous address: 10 Hornsby Square Southfields Business Park Basildon SS15 6SD England.
filed on: 15th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 17th, March 2021
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2021-02-10
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-02-10
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-02-10
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-02-10
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 30th, December 2019
| accounts
|
Free Download
(24 pages)
|
CH01 |
On 2019-06-10 director's details were changed
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-10 director's details were changed
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-10 director's details were changed
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-10 director's details were changed
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-10 director's details were changed
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 10 Hornsby Square Southfields Business Park Basildon SS15 6SD. Change occurred on 2019-06-07. Company's previous address: Cornwallis House Howard Chase Basildon Essex SS14 3BB.
filed on: 7th, June 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-02-09 director's details were changed
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2018-03-31
filed on: 24th, October 2018
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-11
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-09-20 director's details were changed
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-07-31 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-15
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-02-28
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-02-16
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-01-24
filed on: 25th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-03-31
filed on: 30th, November 2017
| accounts
|
Free Download
(27 pages)
|
CH01 |
On 2017-09-20 director's details were changed
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-09-20 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-09-20 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-09-20 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-25
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-25
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-25
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-07-25
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, July 2017
| resolution
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2017-01-04
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 14th, December 2016
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-03
filed on: 21st, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 11th, September 2015
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2015-02-02
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 30th, December 2014
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 2014-12-16 director's details were changed
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-03
filed on: 21st, October 2014
| annual return
|
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 21st, May 2014
| auditors
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-02-04
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-02-04
filed on: 4th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-01-07
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-01-07
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-12-18
filed on: 18th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-12-18
filed on: 18th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 24th, October 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-03
filed on: 22nd, October 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2013-09-18
filed on: 18th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 7th, December 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-03
filed on: 9th, October 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2012-02-21
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-01-17
filed on: 17th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 18th, November 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-03
filed on: 11th, October 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2011-08-09
filed on: 9th, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-03
filed on: 27th, October 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2010-10-27
filed on: 27th, October 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 8th, July 2010
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2010-06-25
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-06-25
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-06-25
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-06-25
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-06-25
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 18 Hazel Close Laindon Basildon Essex SS15 5GT on 2010-06-21
filed on: 21st, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-03
filed on: 9th, October 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-10-08 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/2009 to 31/03/2010
filed on: 9th, September 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/2008 from 18 hazel close noak bridge basildon essex SS15 5GT
filed on: 30th, October 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 30th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-10-08 Appointment terminated director
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-10-08 Appointment terminated secretary
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|