AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 20th, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023/02/03
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2022/07/25. New Address: Unit 3 Peartree Business Centre South Road Harlow Essex CM20 2BD. Previous address: Suite 4, Second Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ England
filed on: 25th, July 2022
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2022/09/30. Originally it was 2022/03/31
filed on: 1st, March 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/02/03
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 25th, January 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021/02/03
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 30th, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020/02/03
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 19th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019/02/03
filed on: 22nd, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 19th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/02/03
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2017/12/11 director's details were changed
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/12/11 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/12/18. New Address: Suite 4, Second Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ. Previous address: Ukams House 4 Twistleton Court Priory Hill Dartford Kent DA1 2EN England
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017/12/11
filed on: 18th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/12/11
filed on: 18th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/02/03
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
Director's details were changed
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/11/08 director's details were changed
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 11th, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/02/03 with full list of members
filed on: 5th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 21st, December 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2015/07/02. New Address: Ukams House 4 Twistleton Court Priory Hill Dartford Kent DA1 2EN. Previous address: Ukams House 4 Twistleton Court Priory Hill Dartford Kent DA1 5EN England
filed on: 2nd, July 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/07/02. New Address: Ukams House 4 Twistleton Court Priory Hill Dartford Kent DA1 2EN. Previous address: Grove House 1 Grove Place Bedford MK40 3JJ
filed on: 2nd, July 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/04/08.
filed on: 28th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/08.
filed on: 23rd, April 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
2015/04/08 - the day secretary's appointment was terminated
filed on: 23rd, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/04/08 - the day director's appointment was terminated
filed on: 23rd, April 2015
| officers
|
Free Download
(1 page)
|
CH03 |
On 2014/09/24 secretary's details were changed
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/02/21 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/05
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 17th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/02/21 with full list of members
filed on: 6th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/03/06
capital
|
|
AD01 |
Change of registered office on 2014/02/06 from Grove House Grove Place Bedford MK40 3JJ England
filed on: 6th, February 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/02/04 from 2 the Compasses High Street Clophill Bedford MK45 4AF England
filed on: 4th, February 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 19th, November 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2013/03/31. Originally it was 2013/02/28
filed on: 5th, March 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/02/21 with full list of members
filed on: 5th, March 2013
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 21st, February 2012
| incorporation
|
Free Download
(25 pages)
|