AP01 |
On Fri, 24th Mar 2023 new director was appointed.
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Mar 2023
filed on: 13th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 12th, August 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 26th, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Thu, 20th Jun 2019 new director was appointed.
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 27th Jun 2019
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 21st, February 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(3 pages)
|
CH03 |
On Tue, 17th Nov 2015 secretary's details were changed
filed on: 17th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 17th Nov 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 17th Nov 2014
filed on: 29th, November 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 17th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 17th Nov 2013
filed on: 17th, November 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 2nd, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 17th Nov 2012
filed on: 18th, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 24th, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 17th Nov 2011
filed on: 19th, November 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 17th Nov 2010
filed on: 25th, November 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 17th Nov 2009
filed on: 26th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tue, 17th Nov 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 17th Nov 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 17th Nov 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 17th Nov 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 17th Nov 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 7th, November 2009
| accounts
|
Free Download
(7 pages)
|
288a |
On Wed, 5th Aug 2009 Director appointed
filed on: 5th, August 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 22nd Jul 2009 Appointment terminated director
filed on: 22nd, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 18th Feb 2009 Director appointed
filed on: 18th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 18th Feb 2009 Director appointed
filed on: 18th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 18th Feb 2009 Director appointed
filed on: 18th, February 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 9th Dec 2008 with complete member list
filed on: 9th, December 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 19th, November 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Sun, 2nd Nov 2008 Director appointed
filed on: 2nd, November 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/10/2008 from 3 bernard house east hundreds elvetham heath fleet hampshire GU51 1HW
filed on: 30th, October 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
filed on: 28th, October 2008
| address
|
Free Download
(1 page)
|
288a |
On Mon, 13th Oct 2008 Secretary appointed
filed on: 13th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 13th Oct 2008 Director appointed
filed on: 13th, October 2008
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 10th, October 2008
| accounts
|
Free Download
(12 pages)
|
288b |
On Fri, 29th Aug 2008 Appointment terminate, director and secretary
filed on: 29th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 28th Aug 2008 Appointment terminated director
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 20th Nov 2007 with complete member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 20th Nov 2007 with complete member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 14th, June 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 14th, June 2007
| accounts
|
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 16th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 16th, March 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 8th Dec 2006 with complete member list
filed on: 8th, December 2006
| annual return
|
Free Download
(4 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Fri, 8th Dec 2006
annual return
|
|
363s |
Annual return drawn up to Fri, 8th Dec 2006 with complete member list
filed on: 8th, December 2006
| annual return
|
Free Download
(4 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Fri, 8th Dec 2006
annual return
|
|
AA |
Full accounts for the period ending Wed, 30th Nov 2005
filed on: 27th, June 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Wed, 30th Nov 2005
filed on: 27th, June 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to Fri, 18th Nov 2005 with complete member list
filed on: 18th, November 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Fri, 18th Nov 2005 with complete member list
filed on: 18th, November 2005
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 30th Nov 2004
filed on: 11th, August 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Tue, 30th Nov 2004
filed on: 11th, August 2005
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Mon, 29th Nov 2004 with complete member list
filed on: 29th, November 2004
| annual return
|
Free Download
(4 pages)
|
363(288) |
Annual return (Registered office changed on 29/11/04) up to Mon, 29th Nov 2004
annual return
|
|
363s |
Annual return drawn up to Mon, 29th Nov 2004 with complete member list
filed on: 29th, November 2004
| annual return
|
Free Download
(4 pages)
|
363(288) |
Annual return (Registered office changed on 29/11/04) up to Mon, 29th Nov 2004
annual return
|
|
RESOLUTIONS |
Election resolution
filed on: 22nd, November 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 22nd, November 2004
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, November 2003
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, November 2003
| incorporation
|
Free Download
(29 pages)
|