| AA |
Small company accounts for the period up to 2022-12-30
filed on: 13th, October 2023
| accounts
|
Free Download
(14 pages)
|
| AA |
Small company accounts for the period up to 2021-12-30
filed on: 29th, July 2022
| accounts
|
Free Download
(15 pages)
|
| AUD |
Auditor's resignation
filed on: 11th, November 2021
| auditors
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2020-12-30
filed on: 29th, October 2021
| accounts
|
Free Download
(17 pages)
|
| AA |
Small company accounts for the period up to 2019-12-30
filed on: 7th, January 2021
| accounts
|
Free Download
(16 pages)
|
| AA |
Small company accounts for the period up to 2018-12-30
filed on: 11th, June 2019
| accounts
|
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, October 2018
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-10-14
filed on: 14th, October 2018
| resolution
|
Free Download
(3 pages)
|
|
NM01 |
Change of name by resolution
change of name
|
|
| AA |
Small company accounts for the period up to 2017-12-30
filed on: 26th, June 2018
| accounts
|
Free Download
(9 pages)
|
| AA |
Small company accounts for the period up to 2016-12-30
filed on: 2nd, January 2018
| accounts
|
Free Download
(10 pages)
|
| AA01 |
Previous accounting period shortened from 2016-12-31 to 2016-12-30
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2015-12-31
filed on: 11th, October 2016
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-12-08
filed on: 22nd, January 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2016-01-22: 100.00 GBP
capital
|
|
| AD04 |
Location of company register(s) has been changed to Dagenham Docks Perry Road Dagenham Essex RM9 6QD at an unknown date
filed on: 22nd, January 2016
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address Dagenham Docks Perry Road Dagenham Essex RM9 6QD. Change occurred on 2015-08-26. Company's previous address: 8 Grange Mill Lane Sheffield South Yorkshire S9 1HW.
filed on: 26th, August 2015
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2014-12-31
filed on: 13th, August 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-12-08
filed on: 9th, February 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2013-12-31
filed on: 7th, October 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-12-08
filed on: 23rd, January 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2014-01-23: 100.00 GBP
capital
|
|
| AA |
Small company accounts for the period up to 2012-12-31
filed on: 26th, September 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-12-08
filed on: 9th, January 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to 2011-12-31
filed on: 1st, June 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-12-08
filed on: 14th, December 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to 2010-12-31
filed on: 24th, August 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-12-08
filed on: 2nd, February 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to 2009-12-31
filed on: 16th, September 2010
| accounts
|
Free Download
(5 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 19th, January 2010
| address
|
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 19th, January 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-12-08
filed on: 19th, January 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2008-12-31
filed on: 1st, August 2009
| accounts
|
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2007-12-31
filed on: 2nd, March 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to 2009-01-16 - Annual return with full member list
filed on: 16th, January 2009
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to 2008-01-03 - Annual return with full member list
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to 2008-01-03 - Annual return with full member list
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 12th, November 2007
| accounts
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 12th, November 2007
| accounts
|
Free Download
(1 page)
|
| 363a |
Period up to 2007-08-17 - Annual return with full member list
filed on: 17th, August 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to 2007-08-17 - Annual return with full member list
filed on: 17th, August 2007
| annual return
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 15/08/07 from: arnold house blackburn road rotherham south yorkshire S61 2DW
filed on: 15th, August 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/08/07 from: arnold house blackburn road rotherham south yorkshire S61 2DW
filed on: 15th, August 2007
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2005-12-31
filed on: 12th, October 2006
| accounts
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2005-12-31
filed on: 12th, October 2006
| accounts
|
Free Download
(1 page)
|
| 363a |
Period up to 2005-12-15 - Annual return with full member list
filed on: 15th, December 2005
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to 2005-12-15 - Annual return with full member list
filed on: 15th, December 2005
| annual return
|
Free Download
(2 pages)
|
| 190 |
Location of debenture register
filed on: 15th, December 2005
| address
|
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 15th, December 2005
| address
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on 2004-12-08. Value of each share 1 £, total number of shares: 100.
filed on: 27th, January 2005
| capital
|
Free Download
(3 pages)
|
| 88(2)R |
Alloted 99 shares on 2004-12-08. Value of each share 1 £, total number of shares: 100.
filed on: 27th, January 2005
| capital
|
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 27th, January 2005
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 27th, January 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/12/04 from: 16 st john street london EC1M 4NT
filed on: 24th, December 2004
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/12/04 from: 16 st john street london EC1M 4NT
filed on: 24th, December 2004
| address
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 8th, December 2004
| incorporation
|
Free Download
(14 pages)
|
| NEWINC |
Incorporation
filed on: 8th, December 2004
| incorporation
|
Free Download
(14 pages)
|