AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 15th, August 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 29th, October 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 1st, August 2019
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, May 2019
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, May 2019
| resolution
|
Free Download
(36 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, May 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd May 2019.
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 12th, November 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 15th, August 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 24th, August 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 7th July 2015 with full list of members
filed on: 4th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 13th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 7th July 2014 with full list of members
filed on: 23rd, July 2014
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Monday 7th July 2014
filed on: 23rd, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 7th July 2013 with full list of members
filed on: 25th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 14th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 7th July 2012 with full list of members
filed on: 12th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 7th July 2011 with full list of members
filed on: 15th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 3rd, November 2010
| accounts
|
Free Download
(6 pages)
|
AP03 |
On Friday 22nd October 2010 - new secretary appointed
filed on: 22nd, October 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 22nd October 2010
filed on: 22nd, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 7th July 2010 with full list of members
filed on: 16th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 20th January 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 20th January 2010 secretary's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 13th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Friday 17th July 2009
filed on: 17th, July 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, April 2009
| resolution
|
Free Download
(17 pages)
|
122 |
S-div
filed on: 4th, April 2009
| capital
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 20th, January 2009
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 10th September 2008
filed on: 10th, September 2008
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Wednesday 10th September 2008 (Secretary's particulars changed director's particulars changed)
annual return
|
|
287 |
Registered office changed on 09/07/2008 from 2ND floor, 43 broomfield road chelmsford essex CM1 1SY
filed on: 9th, July 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 25th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 25th, January 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Sunday 19th August 2007
filed on: 19th, August 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Sunday 19th August 2007
filed on: 19th, August 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 12th, January 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 12th, January 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Friday 25th August 2006
filed on: 25th, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 25th August 2006
filed on: 25th, August 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 18/01/06 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND
filed on: 18th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/01/06 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND
filed on: 18th, January 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 2nd August 2005
filed on: 2nd, August 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Tuesday 2nd August 2005 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return made up to Tuesday 2nd August 2005
filed on: 2nd, August 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 28th, July 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 28th, July 2005
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 29th, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 29th, April 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, July 2004
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 7th, July 2004
| incorporation
|
Free Download
(14 pages)
|