| AD02 |
Register inspection address change date: 1st January 1970. New Address: 2nd Floor, Maitland House Warrior Square Southend-on-Sea Essex SS1 2JY. Previous address: 1 Redwing Court Ashton Road Romford RM3 8QQ England
filed on: 1st, June 2023
| address
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 25th March 2023. New Address: 30 Finsbury Square London EC2A 1AG. Previous address: 2nd Floor, Maitland House Warrior Square Southend-on-Sea SS1 2JY England
filed on: 25th, March 2023
| address
|
Free Download
(2 pages)
|
| AA01 |
Accounting reference date changed from 31st December 2021 to 30th June 2022
filed on: 15th, September 2022
| accounts
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(22 pages)
|
| AD01 |
Address change date: 8th September 2021. New Address: 2nd Floor, Maitland House Warrior Square Southend-on-Sea SS1 2JY. Previous address: 2nd Floor, Maitland Warrior Square Southend-on-Sea SS1 2JY England
filed on: 8th, September 2021
| address
|
Free Download
(1 page)
|
| AD02 |
Register inspection address change date: 1st January 1970. New Address: 1 Redwing Court Ashton Road Romford RM3 8QQ. Previous address: One Glass Wharf Bristol BS2 0ZX United Kingdom
filed on: 2nd, September 2021
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: 2nd September 2021. New Address: 2nd Floor, Maitland Warrior Square Southend-on-Sea SS1 2JY. Previous address: One Victoria Street Bristol Bridge Bristol BS1 6AA United Kingdom
filed on: 2nd, September 2021
| address
|
Free Download
(1 page)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to One Glass Wharf Bristol BS2 0ZX at an unknown date
filed on: 1st, July 2021
| address
|
Free Download
(1 page)
|
| AD02 |
Register inspection address change date: 1st January 1970. New Address: One Glass Wharf Bristol BS2 0ZX. Previous address: One Glass Wharf Bristol BS2 0ZX United Kingdom
filed on: 30th, June 2021
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 11th, December 2020
| accounts
|
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to 23rd May 2016 with full list of members
filed on: 24th, May 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 24th May 2016: 100.00 GBP
capital
|
|
| AUD |
Resignation of an auditor
filed on: 14th, December 2015
| auditors
|
Free Download
(1 page)
|
| AD01 |
Address change date: 3rd November 2015. New Address: One Victoria Street Bristol Bridge Bristol BS1 6AA. Previous address: 10th Floor Maitland House Warrior Square Southend on Sea Essex SS1 2JY
filed on: 3rd, November 2015
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return drawn up to 23rd May 2015 with full list of members
filed on: 3rd, June 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 14th, August 2014
| accounts
|
Free Download
(20 pages)
|
| AR01 |
Annual return drawn up to 23rd May 2014 with full list of members
filed on: 28th, May 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 28th May 2014: 100.00 GBP
capital
|
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to 23rd May 2013 with full list of members
filed on: 23rd, May 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to 23rd May 2012 with full list of members
filed on: 29th, May 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 7th, February 2012
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to 23rd May 2011 with full list of members
filed on: 13th, July 2011
| annual return
|
Free Download
(5 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, June 2011
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, June 2011
| address
|
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 10th, June 2011
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, June 2011
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, June 2011
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, June 2011
| address
|
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 10th, February 2011
| auditors
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, October 2010
| resolution
|
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, October 2010
| incorporation
|
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to 23rd May 2010 with full list of members
filed on: 25th, May 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(18 pages)
|
| 363a |
Annual return up to 26th May 2009 with shareholders record
filed on: 26th, May 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(18 pages)
|
| 363a |
Annual return up to 23rd May 2008 with shareholders record
filed on: 23rd, May 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2006
filed on: 21st, October 2007
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending 31st December 2006
filed on: 21st, October 2007
| accounts
|
Free Download
(19 pages)
|
| 363a |
Annual return up to 27th June 2007 with shareholders record
filed on: 27th, June 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return up to 27th June 2007 with shareholders record
filed on: 27th, June 2007
| annual return
|
Free Download
(2 pages)
|
| 353 |
Location of register of members
filed on: 27th, June 2007
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 27th, June 2007
| address
|
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 27th, June 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/06/07 from: 10TH floor maitland house warrior square southend on sea essex SS1 2AA
filed on: 27th, June 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/06/07 from: 10TH floor maitland house warrior square southend on sea essex SS1 2AA
filed on: 27th, June 2007
| address
|
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 27th, June 2007
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2005
filed on: 11th, June 2007
| accounts
|
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending 31st December 2005
filed on: 11th, June 2007
| accounts
|
Free Download
(21 pages)
|
| 363s |
Annual return up to 26th June 2006 with shareholders record
filed on: 26th, June 2006
| annual return
|
Free Download
(8 pages)
|
| 363s |
Annual return up to 26th June 2006 with shareholders record
filed on: 26th, June 2006
| annual return
|
Free Download
(8 pages)
|
| 287 |
Registered office changed on 24/05/06 from: warners mill silks way braintree essex CM7 3GB
filed on: 24th, May 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/05/06 from: warners mill silks way braintree essex CM7 3GB
filed on: 24th, May 2006
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st May 2005
filed on: 16th, September 2005
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st May 2005
filed on: 16th, September 2005
| accounts
|
Free Download
(5 pages)
|
| 225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 6th, September 2005
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 6th, September 2005
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return up to 29th July 2005 with shareholders record
filed on: 29th, July 2005
| annual return
|
Free Download
(5 pages)
|
| 363a |
Annual return up to 29th July 2005 with shareholders record
filed on: 29th, July 2005
| annual return
|
Free Download
(5 pages)
|
| 287 |
Registered office changed on 26/07/05 from: 9 nelson street southend on sea essex SS1 1EH
filed on: 26th, July 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/07/05 from: 9 nelson street southend on sea essex SS1 1EH
filed on: 26th, July 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/11/04 from: dolphin house back lane rochford essex SS4 1AY
filed on: 3rd, November 2004
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/11/04 from: dolphin house back lane rochford essex SS4 1AY
filed on: 3rd, November 2004
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st May 2004
filed on: 2nd, November 2004
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st May 2004
filed on: 2nd, November 2004
| accounts
|
Free Download
(5 pages)
|
| 363s |
Annual return up to 22nd June 2004 with shareholders record
filed on: 22nd, June 2004
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
22nd June 2004 Annual return (Director's particulars changed)
annual return
|
|
| 363s |
Annual return up to 22nd June 2004 with shareholders record
filed on: 22nd, June 2004
| annual return
|
Free Download
(7 pages)
|
| 88(2)R |
Alloted 99 shares on 23rd May 2003. Value of each share 1 £, total number of shares: 100.
filed on: 10th, September 2003
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on 23rd May 2003. Value of each share 1 £, total number of shares: 100.
filed on: 10th, September 2003
| capital
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 10/09/03 from: 9 nelson street southend-on-sea essex SS1 1EH
filed on: 10th, September 2003
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/09/03 from: 9 nelson street southend-on-sea essex SS1 1EH
filed on: 10th, September 2003
| address
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 23rd, May 2003
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 23rd, May 2003
| incorporation
|
Free Download
(17 pages)
|