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Company number 02772286 · Monitor this company

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158 filings

Date	Filing
25 Mar 2026	Appointment of Mr Paul Matthew Smith as a director on 2026-03-25 · 2 pages	View document
24 Dec 2025	Confirmation statement made on 2025-11-30 with no updates · 3 pages	View document
23 Dec 2025	Termination of appointment of Timothy James Page as a secretary on 2025-12-23 · 1 page	View document
22 Dec 2025	Director's details changed for Mr Timothy James Page on 2025-11-30 · 2 pages	View document
11 Dec 2025	Appointment of Mr Timothy James Page as a secretary on 2025-12-01 · 2 pages	View document
11 Dec 2025	Termination of appointment of Jeffrey Charles Attfield as a director on 2025-12-11 · 1 page	View document
11 Dec 2025	Termination of appointment of Leigh Dinemuro as a director on 2025-12-11 · 1 page	View document
11 Dec 2025	Termination of appointment of Karen Bayliss as a director on 2025-12-11 · 1 page	View document
9 Dec 2025	Accounts for a small company made up to 2025-03-31 · 24 pages	View document
10 Feb 2025	Appointment of Mr Leigh Dinemuro as a director on 2024-10-27 · 2 pages	View document
10 Feb 2025	Confirmation statement made on 2024-11-30 with no updates · 3 pages	View document
3 Jan 2025	Accounts for a small company made up to 2024-03-31 · 24 pages	View document
1 Dec 2024	Termination of appointment of Mark Anthony Samuel Dale as a director on 2024-12-01 · 1 page	View document
1 Dec 2024	Termination of appointment of Louise Gu as a director on 2024-12-01 · 1 page	View document
11 Jan 2024	Termination of appointment of Gary Crane as a director on 2023-06-06 · 1 page	View document
4 Jan 2024	Accounts for a small company made up to 2023-03-31 · 23 pages	View document
2 Jan 2024	Confirmation statement made on 2023-11-30 with no updates · 3 pages	View document
5 Jun 2023	Appointment of Ms Louise Gu as a director on 2023-05-31 · 2 pages	View document
3 Jan 2023	Accounts for a small company made up to 2022-03-31 · 22 pages	View document
8 Dec 2022	Confirmation statement made on 2022-11-30 with no updates · 3 pages	View document
8 Dec 2022	Termination of appointment of Kevin Steven Tucker as a director on 2022-10-21 · 1 page	View document
8 Dec 2022	Appointment of Mr Kenneth Day as a director on 2022-10-19 · 2 pages	View document
8 Dec 2022	Termination of appointment of Neil James Woollcott as a director on 2022-07-31 · 1 page	View document
22 Jan 2022	Appointment of Mrs Karen Bayliss as a director on 2022-01-19 · 2 pages	View document
31 Dec 2021	Accounts for a small company made up to 2021-03-31 · 21 pages	View document
24 Dec 2021	Confirmation statement made on 2021-11-30 with no updates · 3 pages	View document
23 Dec 2021	Appointment of Mr Mark Anthony Samuel Dale as a director on 2021-12-10 · 2 pages	View document
21 Dec 2021	Appointment of Mr Philip Edwards as a director on 2021-12-08 · 2 pages	View document
21 Dec 2021	Director's details changed for Mrs Debra Susan Salmon on 2021-12-21 · 2 pages	View document
9 Mar 2015	DIRECTOR APPOINTED MR RICHARD JAMES WHITEFORD	View document
9 Jan 2015	30/11/14 NO MEMBER LIST	View document
1 Dec 2014	DIRECTOR APPOINTED MISS VANESSA WILLIS	View document
20 Nov 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
1 Jul 2014	DIRECTOR APPOINTED MR STEPHEN NEIL WEBB	View document
24 Jun 2014	DIRECTOR APPOINTED MRS JANE SUZANNE MCSWEENEY	View document
16 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR TERESA GLYNN	View document
9 Dec 2013	SECRETARY APPOINTED MRS CINDY LOUISE SCOTT	View document
9 Dec 2013	30/11/13 NO MEMBER LIST	View document
9 Dec 2013	DIRECTOR APPOINTED MR MARK HUMPHREYS	View document
18 Oct 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
25 Sep 2013	APPOINTMENT TERMINATED, SECRETARY MICHAEL NORTH	View document
7 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR ANGUS HIDDLESTON	View document
7 Jan 2013	30/11/12 NO MEMBER LIST	View document
15 Nov 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
16 Mar 2012	DIRECTOR APPOINTED MRS TERESA DOROTHY GLYNN	View document
16 Jan 2012	30/11/11 NO MEMBER LIST	View document
4 Nov 2011	31/03/11 TOTAL EXEMPTION FULL	View document
28 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHREYS	View document
1 Sep 2011	DIRECTOR APPOINTED MR COLIN ARTHUR KEIGHLEY	View document
1 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR HELEN MULCAHY	View document
29 Dec 2010	ANNOTATION	View document
29 Dec 2010	30/11/10 NO MEMBER LIST	View document
29 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHREYS	View document
23 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAMSIN MULCAHY / 23/12/2010	View document
23 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HUMPHREYS / 23/12/2010	View document
23 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEVEN TUCKER / 23/12/2010	View document
23 Dec 2010	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL VICTOR NORTH / 23/12/2010	View document
23 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES ATTFIELD / 23/12/2010	View document
23 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANGUS HIDDLESTON / 23/12/2010	View document
23 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALPANA RAJCOOMAR / 23/12/2010	View document
21 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR MARK MCKENZIE	View document
21 Dec 2010	DIRECTOR APPOINTED MS CAROL ANN CONWAY	View document
2 Nov 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANGUS HIDDLESTON / 21/01/2010	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY MCKENZIE / 21/01/2010	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HUMPHREYS / 21/01/2010	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALPANA RAJCOOMAR / 21/01/2010	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES ATTFIELD / 21/01/2010	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAMSIN MULCAHY / 21/01/2010	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEVEN TUCKER / 21/01/2010	View document
21 Jan 2010	30/11/09 NO MEMBER LIST	View document
30 Nov 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
15 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
12 Dec 2008	ANNUAL RETURN MADE UP TO 30/11/08	View document
12 Nov 2008	APPOINTMENT TERMINATE, DIRECTOR CHRISTINE O'SULLIVAN LOGGED FORM	View document
7 Jul 2008	DIRECTOR APPOINTED KEVIN STEVEN TUCKER	View document
24 Apr 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTINE O'SULLIVAN	View document
13 Dec 2007	ANNUAL RETURN MADE UP TO 30/11/07	View document
13 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
8 Aug 2007	DIRECTOR RESIGNED	View document
4 Jul 2007	NEW DIRECTOR APPOINTED	View document
25 May 2007	DIRECTOR RESIGNED	View document
25 May 2007	DIRECTOR RESIGNED	View document
22 Dec 2006	DIRECTOR RESIGNED	View document
22 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 2006	ANNUAL RETURN MADE UP TO 30/11/06	View document
15 Dec 2006	DIRECTOR RESIGNED	View document
22 Nov 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
31 Jul 2006	NEW DIRECTOR APPOINTED	View document
24 Jan 2006	DIRECTOR RESIGNED	View document
23 Dec 2005	ANNUAL RETURN MADE UP TO 30/11/05	View document
21 Dec 2005	NEW DIRECTOR APPOINTED	View document
17 Aug 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
7 Dec 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
6 Dec 2004	ANNUAL RETURN MADE UP TO 30/11/04	View document
24 Nov 2004	NEW DIRECTOR APPOINTED	View document
29 Jun 2004	NEW DIRECTOR APPOINTED	View document
10 Jun 2004	NEW DIRECTOR APPOINTED	View document
26 Mar 2004	NEW DIRECTOR APPOINTED	View document
27 Jan 2004	NEW DIRECTOR APPOINTED	View document
19 Jan 2004	DIRECTOR RESIGNED	View document
22 Dec 2003	ANNUAL RETURN MADE UP TO 09/12/03	View document
22 Dec 2003	NEW DIRECTOR APPOINTED	View document
27 Nov 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
15 Sep 2003	NEW DIRECTOR APPOINTED	View document
15 Sep 2003	NEW SECRETARY APPOINTED	View document
8 Sep 2003	DIRECTOR RESIGNED	View document
13 Jul 2003	SECRETARY RESIGNED	View document
13 Jul 2003	NEW DIRECTOR APPOINTED	View document
13 Jul 2003	DIRECTOR RESIGNED	View document
13 Jul 2003	NEW DIRECTOR APPOINTED	View document
29 Apr 2003	DIRECTOR RESIGNED	View document
29 Apr 2003	REGISTERED OFFICE CHANGED ON 29/04/03 FROM: G OFFICE CHANGED 29/04/03 UNIT 8 LATTON BUSH BUSINESS CENTRE SOUTHERN WAY HARLOW ESSEX CM18 7BH	View document
20 Dec 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 2002	ANNUAL RETURN MADE UP TO 09/12/02	View document
20 Dec 2002	NEW DIRECTOR APPOINTED	View document
17 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
19 Jul 2002	NEW DIRECTOR APPOINTED	View document
20 Jun 2002	NEW DIRECTOR APPOINTED	View document
20 Jun 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 May 2002	REGISTERED OFFICE CHANGED ON 31/05/02 FROM: G OFFICE CHANGED 31/05/02 LATTON BUSH CENTRE SOUTHERN WAY HARLOW ESSEX CM18 7BL	View document
13 Mar 2002	SECRETARY RESIGNED	View document
13 Mar 2002	ANNUAL RETURN MADE UP TO 09/12/01	View document
13 Mar 2002	SECRETARY RESIGNED	View document
7 Jan 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Sep 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
20 Aug 2001	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01	View document
21 May 2001	NEW SECRETARY APPOINTED	View document
10 Dec 2000	ANNUAL RETURN MADE UP TO 09/12/00	View document
6 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
4 Aug 2000	SECRETARY RESIGNED	View document
3 Apr 2000	ANNUAL RETURN MADE UP TO 09/12/99	View document
22 Mar 2000	NEW SECRETARY APPOINTED	View document
18 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 Jan 1999	ANNUAL RETURN MADE UP TO 09/12/98	View document
27 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Dec 1997	ANNUAL RETURN MADE UP TO 09/12/97	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Jan 1997	ANNUAL RETURN MADE UP TO 09/12/96	View document
26 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 Jun 1996	NEW DIRECTOR APPOINTED	View document
21 Jun 1996	SECRETARY RESIGNED	View document
21 Jun 1996	NEW SECRETARY APPOINTED	View document
21 Jun 1996	SECRETARY RESIGNED	View document
21 Jun 1996	NEW DIRECTOR APPOINTED	View document
21 Jun 1996	REGISTERED OFFICE CHANGED ON 21/06/96 FROM: G OFFICE CHANGED 21/06/96 32 TERMINUS STREET HARLOW ESSEX CM20 1EY	View document
11 Dec 1995	NEW DIRECTOR APPOINTED	View document
11 Dec 1995	ANNUAL RETURN MADE UP TO 09/12/95	View document
6 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Jan 1995	NEW DIRECTOR APPOINTED	View document
6 Jan 1995	ANNUAL RETURN MADE UP TO 09/12/94	View document
6 Jan 1995	DIRECTOR RESIGNED	View document
27 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
26 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Dec 1993	ANNUAL RETURN MADE UP TO 09/12/93	View document
6 May 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
9 Dec 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document