AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 20th, May 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, March 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, March 2021
| incorporation
|
Free Download
(28 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 12th, February 2016
| resolution
|
Free Download
|
SH03 |
Report of purchase of own shares
filed on: 12th, February 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 20th Jan 2015 - 61.00 GBP
filed on: 12th, February 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Aug 2015 with full list of members
filed on: 16th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 16th Sep 2015: 66.00 GBP
capital
|
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 22nd, June 2015
| resolution
|
Free Download
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 21st May 2015 - 66.00 GBP
filed on: 22nd, June 2015
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: Fri, 5th Jun 2015. New Address: 6-10 Harvey Close Burnt Mills Industrial Estate Basildon Essex SS13 1EY. Previous address: Orbital House 20 Eastern Road Romford Essex RM1 3PJ
filed on: 5th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 30th Aug 2014 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 13th Jan 2015: 75.00 GBP
capital
|
|
SH03 |
Report of purchase of own shares
filed on: 24th, December 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jul 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(11 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 25th Mar 2014 - 84.00 GBP
filed on: 12th, December 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 12th, December 2014
| resolution
|
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2013
filed on: 9th, April 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Fri, 30th Aug 2013 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 3rd Sep 2013: 84.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2012
filed on: 12th, February 2013
| accounts
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 21st, January 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 20th, December 2012
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 20th, December 2012
| resolution
|
Free Download
(16 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 20th Dec 2012 - 84.00 GBP
filed on: 20th, December 2012
| capital
|
Free Download
(4 pages)
|
TM01 |
Thu, 20th Dec 2012 - the day director's appointment was terminated
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, December 2012
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 30th Aug 2012 with full list of members
filed on: 6th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2011
filed on: 23rd, February 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Tue, 30th Aug 2011 with full list of members
filed on: 6th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Mon, 30th Aug 2010 with full list of members
filed on: 9th, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2009
filed on: 4th, November 2009
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Aug 2009 with full list of members
filed on: 6th, October 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/03/2009 to 31/07/2009
filed on: 13th, August 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/03/2009 from baverstocks chartered accountants, dickens house 3-7 guithavon street witham CM8 1BJ
filed on: 9th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 5th Feb 2009 with shareholders record
filed on: 5th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 1st, September 2008
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on Wed, 19th Sep 2007. Value of each share 1 £, total number of shares: 100.
filed on: 6th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 19th Sep 2007. Value of each share 1 £, total number of shares: 100.
filed on: 6th, November 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 18th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 18th, October 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Thu, 18th Oct 2007 New director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 18th Oct 2007 New director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 18th Oct 2007 New director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 18th Oct 2007 New director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, August 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, August 2007
| incorporation
|
Free Download
(13 pages)
|