AA |
Group of companies' accounts made up to Monday 31st July 2023
filed on: 13th, February 2024
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: Saturday 1st July 2023
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st July 2022
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 25th August 2023
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 1st July 2023
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 6th October 2023 director's details were changed
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st July 2022
filed on: 8th, February 2023
| accounts
|
Free Download
(37 pages)
|
AP01 |
New director appointment on Thursday 10th November 2022.
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st July 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(37 pages)
|
AP03 |
On Wednesday 5th January 2022 - new secretary appointed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st September 2021
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 14th July 2021
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st July 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, July 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 26th June 2020.
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 22nd June 2020.
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st July 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: Saturday 7th December 2019
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 30th November 2019
filed on: 2nd, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 6th October 2019
filed on: 7th, October 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 26th, February 2019
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th February 2019.
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 120 Dukes Avenue Theydon Bois Epping Essex CM16 7HF England to Chigwell School High Road Chigwell IG7 6QF at an unknown date
filed on: 12th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st July 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director appointment on Saturday 1st September 2018.
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 1st January 2018 - new secretary appointed
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Sunday 31st December 2017
filed on: 1st, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 31st July 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(37 pages)
|
AP01 |
New director appointment on Monday 25th September 2017.
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th September 2017.
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 10th July 2017
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 24th March 2017
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st July 2016
filed on: 16th, February 2017
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director appointment termination date: Sunday 11th December 2016
filed on: 12th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st November 2016.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st October 2016 director's details were changed
filed on: 14th, October 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 18th June 2016, no shareholders list
filed on: 23rd, June 2016
| annual return
|
Free Download
(17 pages)
|
CH01 |
On Monday 1st November 2010 director's details were changed
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st June 2011 director's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st July 2015
filed on: 2nd, March 2016
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on Monday 2nd November 2015.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 1st August 2015
filed on: 10th, August 2015
| officers
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Chigwell School High Road Chigwell Essex IG7 6QF
filed on: 4th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 18th June 2015, no shareholders list
filed on: 4th, July 2015
| annual return
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, May 2015
| resolution
|
Free Download
|
TM01 |
Director appointment termination date: Thursday 12th March 2015
filed on: 16th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st July 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on Saturday 8th November 2014.
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 18th June 2014, no shareholders list
filed on: 26th, June 2014
| annual return
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Wednesday 31st July 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director appointment termination date: Monday 25th November 2013
filed on: 25th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 18th June 2013, no shareholders list
filed on: 9th, July 2013
| annual return
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, February 2013
| resolution
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Tuesday 31st July 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on Sunday 9th December 2012.
filed on: 9th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 17th September 2012.
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 18th June 2012, no shareholders list
filed on: 6th, July 2012
| annual return
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Sunday 31st July 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on Wednesday 7th December 2011.
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 6th, July 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 18th June 2011, no shareholders list
filed on: 6th, July 2011
| annual return
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Wednesday 6th July 2011.
filed on: 6th, July 2011
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 6th, July 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 19th June 2011
filed on: 19th, June 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st July 2010
filed on: 15th, December 2010
| accounts
|
Free Download
(33 pages)
|
CH01 |
On Friday 18th June 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 18th June 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 18th June 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 18th June 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 18th June 2010, no shareholders list
filed on: 4th, August 2010
| annual return
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Thursday 29th April 2010
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st July 2009
filed on: 27th, January 2010
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director appointment on Monday 11th January 2010.
filed on: 11th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 11th January 2010.
filed on: 11th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 6th January 2010.
filed on: 6th, January 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 21st December 2009
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st December 2009.
filed on: 21st, December 2009
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 2nd September 2009 Secretary appointed
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 2nd September 2009 Appointment terminated secretary
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On Friday 24th July 2009 Appointment terminated director
filed on: 24th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 8th July 2009
filed on: 8th, July 2009
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Thursday 31st July 2008
filed on: 27th, November 2008
| accounts
|
Free Download
(28 pages)
|
288b |
On Wednesday 19th November 2008 Appointment terminated director
filed on: 19th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 19th November 2008 Director appointed
filed on: 19th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 19th November 2008 Director appointed
filed on: 19th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 19th November 2008 Appointment terminated director
filed on: 19th, November 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 2nd July 2008
filed on: 2nd, July 2008
| annual return
|
Free Download
(9 pages)
|
288b |
On Friday 16th May 2008 Appointment terminated director
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 15th January 2008 Director resigned
filed on: 15th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 15th January 2008 Director resigned
filed on: 15th, January 2008
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st July 2007
filed on: 22nd, December 2007
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to Tuesday 31st July 2007
filed on: 22nd, December 2007
| accounts
|
Free Download
(25 pages)
|
363s |
Annual return made up to Wednesday 11th July 2007
filed on: 11th, July 2007
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return made up to Wednesday 11th July 2007
filed on: 11th, July 2007
| annual return
|
Free Download
(10 pages)
|
363(288) |
Annual return made up to Wednesday 11th July 2007 (Secretary's particulars changed)
annual return
|
|
288b |
On Sunday 21st January 2007 Director resigned
filed on: 21st, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Sunday 21st January 2007 Director resigned
filed on: 21st, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 11th August 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 11th August 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 11th August 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 11th August 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 11th August 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 11th August 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 11th August 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 11th August 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/07 to 31/07/07
filed on: 11th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 31/07/07
filed on: 11th, August 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, June 2006
| incorporation
|
Free Download
(40 pages)
|
NEWINC |
Company registration
filed on: 14th, June 2006
| incorporation
|
Free Download
(40 pages)
|