| AP01 |
New director was appointed on 1st January 2025
filed on: 10th, March 2025
| officers
|
Free Download
(2 pages)
|
| TM01 |
1st January 2025 - the day director's appointment was terminated
filed on: 10th, March 2025
| officers
|
Free Download
(1 page)
|
| TM01 |
12th December 2024 - the day director's appointment was terminated
filed on: 12th, December 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 12th December 2024
filed on: 12th, December 2024
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 12th December 2024
filed on: 12th, December 2024
| officers
|
Free Download
(2 pages)
|
| TM02 |
12th December 2024 - the day secretary's appointment was terminated
filed on: 12th, December 2024
| officers
|
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 28th November 2024: 1198400.00 GBP
filed on: 29th, November 2024
| capital
|
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2023
filed on: 8th, August 2024
| accounts
|
Free Download
(47 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 14th, October 2023
| accounts
|
Free Download
(43 pages)
|
| TM01 |
11th July 2023 - the day director's appointment was terminated
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2nd September 2022: 1180500.00 GBP
filed on: 12th, September 2022
| capital
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 18th, August 2022
| accounts
|
Free Download
(32 pages)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(33 pages)
|
| CH01 |
On 28th January 2021 director's details were changed
filed on: 30th, January 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 28th January 2021 director's details were changed
filed on: 30th, January 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 28th January 2021 director's details were changed
filed on: 30th, January 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 28th January 2021 director's details were changed
filed on: 30th, January 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 26th November 2020. New Address: Harlow Enterprise Hub, Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ. Previous address: Harlow Enterprise Hub Edinburgh Way Harlow Essex CM20 2NQ
filed on: 26th, November 2020
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 18th, November 2020
| accounts
|
Free Download
(27 pages)
|
| TM02 |
10th June 2020 - the day secretary's appointment was terminated
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 10th June 2020
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 10th June 2020
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 10th June 2020
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
3rd June 2020 - the day director's appointment was terminated
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
18th May 2020 - the day director's appointment was terminated
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
| AAMD |
Amended full accounts data made up to 31st December 2017
filed on: 4th, January 2020
| accounts
|
Free Download
(26 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 11th, November 2019
| accounts
|
Free Download
(24 pages)
|
| AP01 |
New director was appointed on 5th June 2018
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 16th April 2018
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
| TM02 |
16th April 2018 - the day secretary's appointment was terminated
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 10th, October 2017
| accounts
|
Free Download
(25 pages)
|
| AP03 |
New secretary appointment on 10th August 2017
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
31st January 2017 - the day secretary's appointment was terminated
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
31st January 2017 - the day secretary's appointment was terminated
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 1st, December 2016
| accounts
|
Free Download
(25 pages)
|
| TM02 |
17th June 2016 - the day secretary's appointment was terminated
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 17th June 2016
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 23rd February 2016 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(8 pages)
|
| AP01 |
New director was appointed on 11th December 2015
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
| TM02 |
12th August 2015 - the day secretary's appointment was terminated
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
| TM02 |
11th December 2015 - the day secretary's appointment was terminated
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 11th December 2015
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 12th August 2015
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 11th, November 2015
| accounts
|
Free Download
(23 pages)
|
| AR01 |
Annual return drawn up to 23rd February 2015 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(23 pages)
|
| TM01 |
8th September 2014 - the day director's appointment was terminated
filed on: 16th, September 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 23rd February 2014 with full list of members
filed on: 13th, March 2014
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 13th March 2014: 1160000.00 GBP
capital
|
|
| AP03 |
New secretary appointment on 21st January 2014
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
21st January 2014 - the day secretary's appointment was terminated
filed on: 21st, January 2014
| officers
|
Free Download
(1 page)
|
| CH01 |
On 1st October 2011 director's details were changed
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st December 2012 director's details were changed
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st October 2011 director's details were changed
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(23 pages)
|
| AD01 |
Registered office address changed from Weston Business Centre Parsonage Road Takeley Essex CM22 6PU on 14th May 2013
filed on: 14th, May 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 23rd February 2013 with full list of members
filed on: 8th, March 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return drawn up to 23rd February 2012 with full list of members
filed on: 23rd, February 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(20 pages)
|
| TM01 |
24th May 2011 - the day director's appointment was terminated
filed on: 24th, May 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 23rd February 2011 with full list of members
filed on: 25th, February 2011
| annual return
|
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 6th, October 2010
| accounts
|
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to 23rd February 2010 with full list of members
filed on: 12th, March 2010
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 23rd February 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 23rd February 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 23rd February 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 23rd February 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
15th December 2009 - the day director's appointment was terminated
filed on: 15th, December 2009
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 15th December 2009
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 15th December 2009
filed on: 15th, December 2009
| officers
|
Free Download
(1 page)
|
| TM02 |
15th December 2009 - the day secretary's appointment was terminated
filed on: 15th, December 2009
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 2nd, November 2009
| accounts
|
Free Download
(22 pages)
|
| 363a |
Annual return up to 31st March 2009 with shareholders record
filed on: 31st, March 2009
| annual return
|
Free Download
(5 pages)
|
| 123 |
Gbp nc 1000000/1650000/02/09
filed on: 26th, February 2009
| capital
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2007
filed on: 29th, October 2008
| accounts
|
Free Download
(21 pages)
|
| 363a |
Annual return up to 11th March 2008 with shareholders record
filed on: 11th, March 2008
| annual return
|
Free Download
(5 pages)
|
| 225 |
Prev sho from 29/02/2008 to 31/12/2007
filed on: 11th, March 2008
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/12/07 from: 2 crane court fleet street london EC4A 2BL
filed on: 19th, December 2007
| address
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 19/12/07 from: 2 crane court fleet street london EC4A 2BL
filed on: 19th, December 2007
| address
|
Free Download
(2 pages)
|
| 288a |
On 2nd October 2007 New director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2nd October 2007 New director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2nd October 2007 New director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2nd October 2007 New director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2nd October 2007 New director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2nd October 2007 New director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 18th September 2007 New director appointed
filed on: 18th, September 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 18th September 2007 New director appointed
filed on: 18th, September 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 30th August 2007 New director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On 30th August 2007 Director resigned
filed on: 30th, August 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 30th August 2007 New director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On 30th August 2007 Director resigned
filed on: 30th, August 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 30th August 2007 New director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 30th August 2007 New director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 30th August 2007 New director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 30th August 2007 New director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 9998 shares on 27th June 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 14th, July 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 9998 shares on 27th June 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 14th, July 2007
| capital
|
Free Download
(2 pages)
|
| 288a |
On 22nd May 2007 New director appointed
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 22nd May 2007 New director appointed
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 23rd February 2007 Secretary resigned
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 23rd, February 2007
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 23rd, February 2007
| incorporation
|
Free Download
(16 pages)
|
| 288b |
On 23rd February 2007 Secretary resigned
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|