TM01 |
2024/02/18 - the day director's appointment was terminated
filed on: 19th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
2023/12/19 - the day director's appointment was terminated
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 21st, July 2023
| accounts
|
Free Download
(29 pages)
|
TM01 |
2023/03/12 - the day director's appointment was terminated
filed on: 20th, March 2023
| officers
|
Free Download
(1 page)
|
CH03 |
On 2023/02/08 secretary's details were changed
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 11th, August 2022
| accounts
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 15th, July 2022
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on 2022/05/10.
filed on: 31st, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/05/10 - the day director's appointment was terminated
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/01/31.
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/31.
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/01/31 - the day director's appointment was terminated
filed on: 20th, April 2022
| officers
|
Free Download
(1 page)
|
TM02 |
2021/07/28 - the day secretary's appointment was terminated
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2021/07/28
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 6th, July 2021
| accounts
|
Free Download
(24 pages)
|
CH01 |
On 2021/05/24 director's details were changed
filed on: 19th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/04/29 - the day director's appointment was terminated
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Oakley Hall 8 Castle Street High Wycombe Buckinghamshire HP13 6RF. Previous address: 18 the Cross Wivenhoe Colchester CO7 9QN England
filed on: 12th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 14th, September 2020
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on 2020/06/23.
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/31.
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/31.
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/29.
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/09.
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 21st, June 2019
| accounts
|
Free Download
(24 pages)
|
TM01 |
2019/06/17 - the day director's appointment was terminated
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/06/04.
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/05/02
filed on: 2nd, May 2019
| resolution
|
Free Download
(2 pages)
|
MISC |
Form NE01 filed
filed on: 15th, April 2019
| miscellaneous
|
Free Download
(2 pages)
|
TM01 |
2019/04/02 - the day director's appointment was terminated
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2019/04/02
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
2019/04/02 - the day secretary's appointment was terminated
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 25th, March 2019
| change of name
|
Free Download
(2 pages)
|
TM01 |
2019/01/30 - the day director's appointment was terminated
filed on: 8th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/12/11.
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/07/06 - the day director's appointment was terminated
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/07/29 - the day director's appointment was terminated
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/07/24 - the day director's appointment was terminated
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2018/08/01
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/21.
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/12/11 - the day director's appointment was terminated
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/08/01 - the day director's appointment was terminated
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/10/29.
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 24th, October 2018
| accounts
|
Free Download
(25 pages)
|
TM01 |
2018/05/01 - the day director's appointment was terminated
filed on: 19th, July 2018
| officers
|
Free Download
(1 page)
|
TM02 |
2018/03/31 - the day secretary's appointment was terminated
filed on: 19th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/12/11.
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/12/11 - the day director's appointment was terminated
filed on: 8th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/09/01.
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/01.
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 25th, September 2017
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2017/09/01.
filed on: 24th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/25.
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/02/19 - the day director's appointment was terminated
filed on: 14th, March 2017
| officers
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 18 the Cross Wivenhoe Colchester CO7 9QN
filed on: 15th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 27th, September 2016
| accounts
|
Free Download
(22 pages)
|
AD01 |
Address change date: 2016/08/31. New Address: 85 Hurst Park Road Twyford Reading RG10 0EZ. Previous address: Ropery House 16-18 the Cross Wivenhoe Colchester CO7 9QN
filed on: 31st, August 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/01/19.
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/10/31, no shareholders list
filed on: 4th, November 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2015/10/08.
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/08/31 - the day director's appointment was terminated
filed on: 22nd, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on 2015/01/01.
filed on: 13th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/10/31, no shareholders list
filed on: 4th, November 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/08/01.
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/09/27 - the day director's appointment was terminated
filed on: 21st, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 19th, September 2014
| accounts
|
Free Download
(21 pages)
|
TM01 |
2014/05/07 - the day director's appointment was terminated
filed on: 7th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/05/07 - the day director's appointment was terminated
filed on: 7th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/05/07 - the day director's appointment was terminated
filed on: 7th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/05/07 - the day director's appointment was terminated
filed on: 7th, May 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/10/01 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/04.
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/10/31, no shareholders list
filed on: 4th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 23rd, September 2013
| accounts
|
Free Download
(20 pages)
|
TM01 |
2013/05/17 - the day director's appointment was terminated
filed on: 17th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/10/31, no shareholders list
filed on: 6th, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 26th, September 2012
| accounts
|
Free Download
(15 pages)
|
TM01 |
2012/09/05 - the day director's appointment was terminated
filed on: 5th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/02/09.
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/01/20 - the day director's appointment was terminated
filed on: 20th, January 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/01/09.
filed on: 9th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/10/31, no shareholders list
filed on: 19th, December 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
2011/11/14 - the day director's appointment was terminated
filed on: 14th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 5th, October 2011
| accounts
|
Free Download
(15 pages)
|
TM01 |
2011/03/01 - the day director's appointment was terminated
filed on: 1st, March 2011
| officers
|
Free Download
(1 page)
|
CH03 |
On 2011/02/01 secretary's details were changed
filed on: 2nd, February 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/02/02 from 1 Brook House Brook Street Wivenhoe Colchester Essex CO7 9JR
filed on: 2nd, February 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/01/24.
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/01/20 - the day director's appointment was terminated
filed on: 20th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/10/31, no shareholders list
filed on: 10th, November 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 27th, October 2010
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2009/11/24 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/24 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/24 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/24 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/10/31, no shareholders list
filed on: 25th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009/11/24 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/24 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/24 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/11/24.
filed on: 24th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/11/24.
filed on: 24th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 24th, August 2009
| accounts
|
Free Download
(16 pages)
|
287 |
Registered office changed on 03/03/2009 from 11 wivenhoe business centre brook street wivenhoe colchester essex CO7 9DP
filed on: 3rd, March 2009
| address
|
Free Download
(1 page)
|
288a |
On 2008/12/01 Director appointed
filed on: 1st, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/12/01 with shareholders record
filed on: 1st, December 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008/12/01 Director appointed
filed on: 1st, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/11/25 Appointment terminated director
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 10th, January 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008/01/10 New secretary appointed
filed on: 10th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/01/10 Secretary resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 10th, January 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 2008/01/10 Secretary resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/10 New secretary appointed
filed on: 10th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/29 New director appointed
filed on: 29th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/29 New director appointed
filed on: 29th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/12/11 Director resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/12/11 Director resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, November 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, November 2007
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, November 2007
| incorporation
|
Free Download
(15 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, November 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 31st, October 2007
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 31st, October 2007
| incorporation
|
Free Download
(22 pages)
|