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Company number 02729801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
16 May 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 AD02 Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
25 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
04 Jul 2016 AA Full accounts made up to 31 December 2015
27 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
18 Jun 2015 AA Full accounts made up to 31 December 2014
04 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2013 AD01 Registered office address changed from Broadway House 1-7 the Broadway Wickford Essex SS11 7AD England on 17 September 2013
06 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
11 Jul 2013 AA Accounts for a small company made up to 31 December 2012
19 Jul 2012 AA Accounts for a small company made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
15 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
15 Aug 2011 AD02 Register inspection address has been changed from 129 New London Road Chelmsford Essex CM2 0QT England
25 Jul 2011 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom on 25 July 2011
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
19 May 2011 AA Accounts for a small company made up to 31 December 2010
24 Feb 2011 AD01 Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 24 February 2011
03 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6