AA |
Accounts for a dormant company made up to 28th February 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, January 2024
| gazette
|
Free Download
(1 page)
|
AP04 |
On 2nd August 2023, company appointed a new person to the position of a secretary
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane Rayleigh Essex SS6 7UP United Kingdom on 2nd August 2023 to PO Box 2211 C/O Transparent Property Management Limited Suite 4 Rayleigh SS6 0DY
filed on: 2nd, August 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England on 15th May 2023 to Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane Rayleigh Essex SS6 7UP
filed on: 15th, May 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 13th May 2023
filed on: 15th, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th February 2023
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 28th February 2022
filed on: 5th, April 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th February 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 28th February 2021
filed on: 4th, October 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th February 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 28th February 2020
filed on: 2nd, December 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th August 2020
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th August 2020
filed on: 18th, August 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th February 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 28th February 2019
filed on: 24th, September 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th February 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 18th February 2019 to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT
filed on: 18th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 28th February 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 27th February 2018
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st December 2017
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 28th February 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 27th February 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 27th February 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 27th February 2015
filed on: 27th, March 2015
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 30th November 2014
filed on: 23rd, February 2015
| officers
|
Free Download
(1 page)
|
AP04 |
On 1st December 2014, company appointed a new person to the position of a secretary
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 27th February 2014
filed on: 26th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 27th February 2013
filed on: 9th, April 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Kelvedon Management Company Ltd Windsor House 103 Whitehall Road Colchester Essex CO2 8HA United Kingdom on 9th April 2013
filed on: 9th, April 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 28th February 2012
filed on: 5th, December 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 27th February 2012
filed on: 27th, March 2012
| annual return
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 1st January 2012
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th March 2012
filed on: 27th, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 28th February 2011
filed on: 1st, December 2011
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 9th November 2011
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 28th February 2011 from 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 27th February 2011
filed on: 30th, March 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th February 2011
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2010
filed on: 21st, February 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd December 2010
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 28th February 2010
filed on: 26th, November 2010
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 22nd November 2010
filed on: 22nd, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd October 2010
filed on: 22nd, October 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Exchange Court London Road Feering Essex C05 9FB on 17th June 2010
filed on: 17th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 27th February 2010
filed on: 16th, March 2010
| annual return
|
Free Download
(3 pages)
|
AP04 |
On 9th February 2010, company appointed a new person to the position of a secretary
filed on: 9th, February 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 27th, February 2009
| incorporation
|
Free Download
(25 pages)
|