| AA |
Total exemption full company accounts data drawn up to March 31, 2024
filed on: 31st, December 2024
| accounts
|
Free Download
(23 pages)
|
| AP01 |
On November 5, 2024 new director was appointed.
filed on: 6th, November 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 30, 2024 new director was appointed.
filed on: 10th, October 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 20, 2024 new director was appointed.
filed on: 23rd, September 2024
| officers
|
Free Download
(2 pages)
|
| CH01 |
On September 9, 2024 director's details were changed
filed on: 14th, September 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 9, 2024 new director was appointed.
filed on: 11th, September 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2024
filed on: 16th, August 2024
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 7, 2024
filed on: 16th, August 2024
| officers
|
Free Download
(1 page)
|
| CERTNM |
Company name changed integration support servicescertificate issued on 28/03/24
filed on: 28th, March 2024
| change of name
|
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
change of name
|
|
| TM01 |
Director's appointment was terminated on March 21, 2024
filed on: 22nd, March 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 21, 2024 new director was appointed.
filed on: 21st, January 2024
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(22 pages)
|
| AP01 |
On November 10, 2023 new director was appointed.
filed on: 11th, November 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 9, 2023
filed on: 11th, November 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 8th, April 2023
| accounts
|
Free Download
(19 pages)
|
| TM02 |
Termination of appointment as a secretary on July 31, 2022
filed on: 15th, August 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 15, 2022 new director was appointed.
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
|
| AD04 |
Registers new location: Office 37, Latton Bush Centre Southern Way Harlow Essex CM18 7BL.
filed on: 15th, August 2022
| address
|
Free Download
(1 page)
|
| AP01 |
On November 11, 2021 new director was appointed.
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(14 pages)
|
| AP03 |
Appointment (date: August 29, 2021) of a secretary
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 15, 2021
filed on: 16th, July 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 15, 2021
filed on: 16th, July 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 20, 2021 new director was appointed.
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 12, 2021
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on February 10, 2021
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 10, 2021
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 21, 2021 new director was appointed.
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 12, 2021
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 4th, February 2021
| accounts
|
Free Download
(18 pages)
|
| AP01 |
On October 2, 2020 new director was appointed.
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: October 8, 2020) of a secretary
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 2, 2020 new director was appointed.
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on July 14, 2020
filed on: 7th, August 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 23, 2020
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 16, 2020
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(15 pages)
|
| AP01 |
On May 1, 2019 new director was appointed.
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 1, 2019
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(17 pages)
|
| AP01 |
On October 4, 2018 new director was appointed.
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 7, 2018
filed on: 10th, July 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(14 pages)
|
| CH01 |
On January 9, 2017 director's details were changed
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(19 pages)
|
| AP01 |
On September 23, 2016 new director was appointed.
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 19, 2016
filed on: 23rd, September 2016
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address Office 37, Latton Bush Centre Southern Way Harlow Essex CM18 7BL. Change occurred on August 2, 2016. Company's previous address: Terminus House Terminus Street 8th Floor Harlow Essex CM20 1XA England.
filed on: 2nd, August 2016
| address
|
Free Download
(1 page)
|
| AP01 |
On July 7, 2016 new director was appointed.
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 5, 2016
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 5, 2016
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 5, 2016 new director was appointed.
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Terminus House Terminus Street 8th Floor Harlow Essex CM20 1XA. Change occurred on January 29, 2016. Company's previous address: 2 Wych Elm Harlow Essex CM20 1QP.
filed on: 29th, January 2016
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return, no members record, drawn up to July 10, 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 4th, August 2014
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return, no members record, drawn up to July 10, 2014
filed on: 21st, July 2014
| annual return
|
Free Download
(5 pages)
|
| AP01 |
On February 4, 2014 new director was appointed.
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 3, 2014 new director was appointed.
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 24, 2014
filed on: 24th, January 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 12th, August 2013
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return, no members record, drawn up to July 10, 2013
filed on: 23rd, July 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 20th, July 2012
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return, no members record, drawn up to July 10, 2012
filed on: 12th, July 2012
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on July 12, 2012
filed on: 12th, July 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 21, 2012
filed on: 21st, May 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 21, 2012 new director was appointed.
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 23rd, August 2011
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return, no members record, drawn up to July 10, 2011
filed on: 11th, July 2011
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on July 11, 2011
filed on: 11th, July 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 11, 2011
filed on: 11th, July 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 20, 2011 new director was appointed.
filed on: 20th, May 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 16, 2011
filed on: 16th, May 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 16, 2011
filed on: 16th, May 2011
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, November 2010
| resolution
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 22nd, November 2010
| accounts
|
Free Download
(15 pages)
|
| AP01 |
On November 18, 2010 new director was appointed.
filed on: 18th, November 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 17, 2010 new director was appointed.
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 17, 2010
filed on: 17th, November 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
On August 9, 2010 new director was appointed.
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 28, 2010
filed on: 28th, July 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to July 10, 2010
filed on: 15th, July 2010
| annual return
|
Free Download
(6 pages)
|
| AD02 |
Notification of SAIL
filed on: 15th, July 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 15th, July 2010
| address
|
Free Download
(1 page)
|
| AP01 |
On June 17, 2010 new director was appointed.
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 15, 2009 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 9, 2010 new director was appointed.
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 15, 2009 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On May 2, 2010 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 28, 2010 new director was appointed.
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 27, 2010 new director was appointed.
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On May 27, 2010 director's details were changed
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 27, 2010
filed on: 27th, May 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On May 26, 2010 director's details were changed
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On May 27, 2010 secretary's details were changed
filed on: 27th, May 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 26, 2010 new director was appointed.
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 26, 2010 new director was appointed.
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 18, 2010
filed on: 18th, May 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 18, 2010
filed on: 18th, May 2010
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2009
filed on: 10th, November 2009
| accounts
|
Free Download
(12 pages)
|
| AP01 |
On October 8, 2009 new director was appointed.
filed on: 8th, October 2009
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return for the period up to July 10, 2009
filed on: 8th, October 2009
| annual return
|
Free Download
(6 pages)
|
| 288a |
On September 28, 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On September 28, 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On September 7, 2009 Director appointed
filed on: 7th, September 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Partial exemption accounts data made up to March 31, 2008
filed on: 17th, September 2008
| accounts
|
Free Download
(13 pages)
|
| 288b |
On August 15, 2008 Appointment terminated director
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to August 15, 2008 - Annual return with full member list
filed on: 15th, August 2008
| annual return
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/07/2008 to 31/03/2008
filed on: 30th, June 2008
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, July 2007
| incorporation
|
Free Download
(28 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, July 2007
| incorporation
|
Free Download
(28 pages)
|