AD01 |
Address change date: 2024/01/25. New Address: C/O Cbhc Suite 3, Steeple House, 1st Floor Church Lane Chelmsford Essex CM1 1NH. Previous address: Suite 3, Steeple House, 1st Floor Church Lane Chelmsford Essex CM1 1NH England
filed on: 25th, January 2024
| address
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(1 page)
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AD01 |
Address change date: 2024/01/18. New Address: Suite 3, Steeple House, 1st Floor Church Lane Chelmsford Essex CM1 1NH. Previous address: Suite 3 the Hamilton Centre Rodney Way Chelmsford CM1 3BY England
filed on: 18th, January 2024
| address
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Free Download
(1 page)
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AA |
Dormant company accounts reported for the period up to 2022/12/30
filed on: 28th, June 2023
| accounts
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Free Download
(6 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2021/12/30
filed on: 17th, August 2022
| accounts
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(6 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2020/12/30
filed on: 20th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/30
filed on: 26th, October 2020
| accounts
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Free Download
(6 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2018/12/30
filed on: 25th, September 2019
| accounts
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Free Download
(6 pages)
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AD01 |
Address change date: 2019/09/02. New Address: Suite 3 the Hamilton Centre Rodney Way Chelmsford CM1 3BY. Previous address: Carlton House New London Road Chelmsford Essex EM2 0PP
filed on: 2nd, September 2019
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2017/12/30
filed on: 24th, September 2018
| accounts
|
Free Download
(6 pages)
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AA |
Data of total exemption small company accounts made up to 2016/12/30
filed on: 27th, September 2017
| accounts
|
Free Download
(4 pages)
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AA |
Data of total exemption small company accounts made up to 2015/12/30
filed on: 4th, October 2016
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return drawn up to 2015/11/20 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(3 pages)
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AA |
Data of total exemption small company accounts made up to 2014/12/30
filed on: 25th, September 2015
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to 2014/11/20 with full list of members
filed on: 4th, December 2014
| annual return
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Free Download
(3 pages)
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SH01 |
901.00 GBP is the capital in company's statement on 2014/12/04
capital
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AA |
Data of total exemption small company accounts made up to 2013/12/30
filed on: 12th, November 2014
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to 2013/11/20 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
901.00 GBP is the capital in company's statement on 2013/11/25
capital
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AA |
Dormant company accounts reported for the period up to 2012/12/30
filed on: 30th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/11/20 with full list of members
filed on: 10th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/30
filed on: 28th, September 2012
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return drawn up to 2011/11/20 with full list of members
filed on: 19th, December 2011
| annual return
|
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(3 pages)
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CH01 |
On 2011/12/18 director's details were changed
filed on: 18th, December 2011
| officers
|
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(2 pages)
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AA |
Data of total exemption small company accounts made up to 2010/12/30
filed on: 29th, September 2011
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to 2010/11/20 with full list of members
filed on: 10th, December 2010
| annual return
|
Free Download
(3 pages)
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AA |
Dormant company accounts reported for the period up to 2009/11/30
filed on: 18th, November 2010
| accounts
|
Free Download
(5 pages)
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AA01 |
Accounting period extended to 2010/12/30. Originally it was 2010/11/30
filed on: 12th, August 2010
| accounts
|
Free Download
(1 page)
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CONNOT |
Notice of change of name
filed on: 14th, January 2010
| change of name
|
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(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010/01/14
filed on: 14th, January 2010
| resolution
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Free Download
(1 page)
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TM02 |
2009/12/22 - the day secretary's appointment was terminated
filed on: 22nd, December 2009
| officers
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Free Download
(1 page)
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CH01 |
On 2009/12/21 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/11/20 with full list of members
filed on: 22nd, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/11/30
filed on: 8th, April 2009
| accounts
|
Free Download
(5 pages)
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363a |
Annual return up to 2009/03/12 with shareholders record
filed on: 12th, March 2009
| annual return
|
Free Download
(4 pages)
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287 |
Registered office changed on 12/03/2009 from first floor 41 chalton street london NW1 1JD
filed on: 12th, March 2009
| address
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(1 page)
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AA |
Dormant company accounts reported for the period up to 2007/11/30
filed on: 13th, November 2008
| accounts
|
Free Download
(5 pages)
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AA |
Dormant company accounts reported for the period up to 2006/11/30
filed on: 23rd, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/11/30
filed on: 23rd, January 2008
| accounts
|
Free Download
(5 pages)
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363a |
Annual return up to 2007/11/20 with shareholders record
filed on: 20th, November 2007
| annual return
|
Free Download
(3 pages)
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363a |
Annual return up to 2007/11/20 with shareholders record
filed on: 20th, November 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On 2007/06/28 Director resigned
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
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288b |
On 2007/06/28 Director resigned
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
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363a |
Annual return up to 2007/06/13 with shareholders record
filed on: 13th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/06/13 with shareholders record
filed on: 13th, June 2007
| annual return
|
Free Download
(2 pages)
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287 |
Registered office changed on 11/06/07 from: daws house 33-35 daws lane london NW7 4SD
filed on: 11th, June 2007
| address
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Free Download
(1 page)
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287 |
Registered office changed on 11/06/07 from: daws house 33-35 daws lane london NW7 4SD
filed on: 11th, June 2007
| address
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Free Download
(1 page)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, February 2006
| resolution
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Free Download
(2 pages)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, February 2006
| resolution
|
Free Download
(2 pages)
|
123 |
£ nc 100/1000 20/11/05
filed on: 8th, February 2006
| capital
|
Free Download
(1 page)
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RESOLUTIONS |
Securities allocation resolution
filed on: 8th, February 2006
| resolution
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123 |
£ nc 100/1000 20/11/05
filed on: 8th, February 2006
| capital
|
Free Download
(1 page)
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RESOLUTIONS |
Authorised share capital increase resolution
filed on: 8th, February 2006
| resolution
|
Free Download
(1 page)
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RESOLUTIONS |
Authorised share capital increase resolution
filed on: 8th, February 2006
| resolution
|
Free Download
(1 page)
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RESOLUTIONS |
Securities allocation resolution
filed on: 8th, February 2006
| resolution
|
Free Download
|
288a |
On 2006/01/06 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
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288a |
On 2006/01/06 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/12/23 Director resigned
filed on: 23rd, December 2005
| officers
|
Free Download
(1 page)
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288a |
On 2005/12/23 New secretary appointed
filed on: 23rd, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/12/23 Secretary resigned
filed on: 23rd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/12/23 Secretary resigned
filed on: 23rd, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/12/23 New secretary appointed
filed on: 23rd, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/12/23 Director resigned
filed on: 23rd, December 2005
| officers
|
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 20th, November 2005
| incorporation
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Free Download
(17 pages)
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NEWINC |
Company registration
filed on: 20th, November 2005
| incorporation
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Free Download
(17 pages)
|