AA01 |
Previous accounting period extended from Friday 30th June 2023 to Sunday 31st December 2023
filed on: 21st, February 2024
| accounts
|
Free Download
(1 page)
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CH01 |
On Tuesday 13th June 2023 director's details were changed
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to 57a Broadway Leigh on Sea Essex SS9 1PE on Monday 25th July 2022
filed on: 25th, July 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 17th June 2020
filed on: 17th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 10th June 2016 with full list of members
filed on: 2nd, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on Tuesday 2nd August 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 10th June 2015 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 7th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 10th June 2014 with full list of members
filed on: 20th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 10th June 2013 with full list of members
filed on: 12th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 12th June 2012 director's details were changed
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 12th June 2012 secretary's details were changed
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 10th June 2012 with full list of members
filed on: 12th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 10th June 2011 with full list of members
filed on: 14th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 13th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 10th June 2010 with full list of members
filed on: 13th, July 2010
| annual return
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 22nd July 2009
filed on: 22nd, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 9th, March 2009
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Thursday 18th September 2008
filed on: 18th, September 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 25th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 25th, October 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Wednesday 1st August 2007
filed on: 1st, August 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 1st August 2007
filed on: 1st, August 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 23rd, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 23rd, October 2006
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 14th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, July 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Friday 23rd June 2006
filed on: 23rd, June 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Friday 23rd June 2006
filed on: 23rd, June 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On Thursday 4th May 2006 New secretary appointed
filed on: 4th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 4th May 2006 Secretary resigned
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 4th May 2006 Secretary resigned
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 4th May 2006 New secretary appointed
filed on: 4th, May 2006
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 7th, April 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 7th, April 2006
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 27/03/06 from: arquen house suite 15 4-6 spicer street st albans hertfordshire AL3 4PQ
filed on: 27th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/03/06 from: arquen house suite 15 4-6 spicer street st albans hertfordshire AL3 4PQ
filed on: 27th, March 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Thursday 23rd June 2005
filed on: 23rd, June 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 23rd June 2005
filed on: 23rd, June 2005
| annual return
|
Free Download
(6 pages)
|
288a |
On Monday 5th July 2004 New director appointed
filed on: 5th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 5th July 2004 New secretary appointed
filed on: 5th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 5th July 2004 New secretary appointed
filed on: 5th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 5th July 2004 New director appointed
filed on: 5th, July 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/06/04 from: 13 cairns close st albans herts AL4 0EA
filed on: 29th, June 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/04 from: 13 cairns close st albans herts AL4 0EA
filed on: 29th, June 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Friday 11th June 2004. Value of each share 1 £, total number of shares: 100.
filed on: 29th, June 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Friday 11th June 2004. Value of each share 1 £, total number of shares: 100.
filed on: 29th, June 2004
| capital
|
Free Download
(2 pages)
|
288b |
On Tuesday 29th June 2004 Secretary resigned
filed on: 29th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 29th June 2004 Director resigned
filed on: 29th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 29th June 2004 Director resigned
filed on: 29th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 29th June 2004 Secretary resigned
filed on: 29th, June 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, June 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 10th, June 2004
| incorporation
|
Free Download
(18 pages)
|