AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 15th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 7th, September 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/01/18.
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/01/11 - the day director's appointment was terminated
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 2019/10/31 to 2019/12/31
filed on: 6th, July 2020
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/10/31
filed on: 16th, June 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/10/31
filed on: 12th, August 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/05/03. New Address: Gabrielle House 332 - 336 Perth Road Gants Hill Ilford Essex IG2 6FF. Previous address: C/O Rynew Property Management 60 Cannon Street London EC4N 6NP
filed on: 3rd, May 2019
| address
|
Free Download
(1 page)
|
TM02 |
2019/04/30 - the day secretary's appointment was terminated
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2019/05/01
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/10/31
filed on: 26th, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/10/31
filed on: 10th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/10/31
filed on: 30th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/01/12, no shareholders list
filed on: 18th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/10/31
filed on: 30th, September 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
2015/09/08 - the day director's appointment was terminated
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015/03/06 director's details were changed
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/03/06 director's details were changed
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/03/06 director's details were changed
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/03/06 director's details were changed
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/01/12, no shareholders list
filed on: 6th, March 2015
| annual return
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 2014/12/03
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2014/10/31. New Address: C/O Rynew Property Management 60 Cannon Street London EC4N 6NP. Previous address: Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
filed on: 31st, October 2014
| address
|
Free Download
(1 page)
|
TM02 |
2014/10/31 - the day secretary's appointment was terminated
filed on: 31st, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/01/12, no shareholders list
filed on: 15th, January 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/10/31
filed on: 18th, November 2013
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/10/31
filed on: 8th, February 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/01/12, no shareholders list
filed on: 21st, January 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2012/03/03 director's details were changed
filed on: 5th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/01/12, no shareholders list
filed on: 25th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/10/31
filed on: 18th, November 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2011/11/17 director's details were changed
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/11/16.
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/11/16.
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/11/16.
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/11/16.
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/11/16.
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/11/16 - the day director's appointment was terminated
filed on: 16th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/11/16 - the day director's appointment was terminated
filed on: 16th, November 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/11/16 director's details were changed
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/10/17, no shareholders list
filed on: 18th, October 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
2011/05/20 - the day director's appointment was terminated
filed on: 20th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/05/20.
filed on: 20th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/10/31
filed on: 3rd, February 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2010/10/17, no shareholders list
filed on: 20th, October 2010
| annual return
|
Free Download
(3 pages)
|
CH02 |
Directors's details were changed on 2009/12/29
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/10/31
filed on: 19th, January 2010
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/10/31
filed on: 18th, January 2010
| accounts
|
Free Download
(6 pages)
|
CH02 |
Directors's details were changed on 2009/10/30
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/10/17, no shareholders list
filed on: 30th, October 2009
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on 2009/10/23
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on 2009/10/23
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/10/31
filed on: 13th, February 2009
| accounts
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 28th, January 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 28th, January 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
filed on: 27th, January 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/01/27 with shareholders record
filed on: 27th, January 2009
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/07 from: cpm house, essex road hoddesdon hertfordshire EN11 0DR
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/07 from: cpm asset management essex road hoddesdon hertfordshire EN11 0DR
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/07 from: cpm asset management essex road hoddesdon hertfordshire EN11 0DR
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/07 from: cpm house, essex road hoddesdon hertfordshire EN11 0DR
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/10/18 with shareholders record
filed on: 18th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/10/18 with shareholders record
filed on: 18th, October 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, September 2007
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, September 2007
| incorporation
|
Free Download
(15 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, September 2007
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 7th, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 7th, November 2006
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, October 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2006
| incorporation
|
Free Download
(19 pages)
|