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Company Documents

DateDescription
14/07/2514 July 2025 Micro company accounts made up to 2024-10-31

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05/12/245 December 2024 Confirmation statement made on 2024-10-27 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Micro company accounts made up to 2023-10-31

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09/07/249 July 2024 Registered office address changed from Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE to 90a Broomfield Road Broomfield Road Chelmsford CM1 1SS on 2024-07-09

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04/12/234 December 2023 Confirmation statement made on 2023-10-27 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/07/2312 July 2023 Micro company accounts made up to 2022-10-31

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07/12/227 December 2022 Confirmation statement made on 2022-10-27 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-10-27 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/07/211 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/11/159 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM BUSHMOOR LODGE GOAT HALL LANE CHELMSFORD CM2 8PH UNITED KINGDOM

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12/11/1312 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/11/1216 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/12/1121 December 2011 Annual return made up to 27 October 2011 with full list of shareholders

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER KAY

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08/07/118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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08/07/118 July 2011 DIRECTOR APPOINTED MR NIGEL ALAN OSBORNE

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21/12/1021 December 2010 Annual return made up to 27 October 2010 with full list of shareholders

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09/07/109 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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04/12/094 December 2009 Annual return made up to 27 October 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KAY / 22/10/2009

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27/10/0827 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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