AA |
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 31st, July 2024
| accounts
|
Free Download
(11 pages)
|
CH03 |
On 2024/06/07 secretary's details were changed
filed on: 13th, June 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On 2024/06/07 director's details were changed
filed on: 13th, June 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 5th, September 2023
| accounts
|
Free Download
(11 pages)
|
AD02 |
Single Alternative Inspection Location changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England at an unknown date to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG
filed on: 8th, February 2023
| address
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
filed on: 7th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, July 2022
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from Aquila House, Waterloo Lane Chelmsford Essex CM1 1BN on 2021/08/26 to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
filed on: 26th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 18th, June 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 20th, July 2020
| accounts
|
Free Download
(11 pages)
|
TM02 |
Secretary's appointment terminated on 2019/11/01
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019/11/01, company appointed a new person to the position of a secretary
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/11/01 director's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 7th, June 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 2nd, July 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 25th, September 2017
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2017/01/01 director's details were changed
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017/01/01 secretary's details were changed
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 11th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/07
filed on: 12th, February 2016
| annual return
|
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England at an unknown date to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
filed on: 5th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 22nd, April 2015
| accounts
|
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/07
filed on: 12th, February 2015
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 23rd, October 2014
| resolution
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/10/10
filed on: 23rd, October 2014
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2014/09/30
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 9th, October 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2014/10/0150.00 GBP
filed on: 9th, October 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 9th, October 2014
| resolution
|
|
TM01 |
Director's appointment terminated on 2014/09/30
filed on: 3rd, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 7th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/07
filed on: 12th, February 2014
| annual return
|
Free Download
(6 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Gateway House, 42 High Street Dunmow Essex CM6 1AH
filed on: 2nd, January 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 28th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/07
filed on: 19th, February 2013
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2013/02/01 secretary's details were changed
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 29th, August 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2011/12/31
filed on: 26th, June 2012
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, March 2012
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/07
filed on: 15th, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/06/30
filed on: 15th, September 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/07
filed on: 23rd, February 2011
| annual return
|
Free Download
(14 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, February 2011
| address
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 17th, February 2011
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/06/30
filed on: 16th, September 2010
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2010/06/01 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/07
filed on: 23rd, March 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/06/30
filed on: 21st, August 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2009/02/19 with complete member list
filed on: 19th, February 2009
| annual return
|
Free Download
(8 pages)
|
353 |
Location of register of members
filed on: 14th, March 2008
| address
|
Free Download
(1 page)
|
225 |
Curr ext from 28/02/2009 to 30/06/2009
filed on: 14th, March 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, February 2008
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 7th, February 2008
| incorporation
|
Free Download
(17 pages)
|