| AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On Sun, 25th Sep 2022 new director was appointed.
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Change of registered address from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom on Tue, 8th Feb 2022 to 608 Jubilee Road Letchworth Garden City SG6 1NE
filed on: 8th, February 2022
| address
|
Free Download
(1 page)
|
| AP03 |
On Fri, 1st Oct 2021, company appointed a new person to the position of a secretary
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 1st Oct 2021
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 29th Jul 2021
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 2nd Aug 2021
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(3 pages)
|
| AP03 |
On Fri, 23rd Oct 2020, company appointed a new person to the position of a secretary
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
| AP04 |
On Wed, 30th Sep 2020, company appointed a new person to the position of a secretary
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 30th Sep 2020
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Change of registered address from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on Mon, 20th Apr 2020 to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH
filed on: 20th, April 2020
| address
|
Free Download
(1 page)
|
| CH01 |
On Tue, 10th Mar 2020 director's details were changed
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 28th Aug 2019
filed on: 4th, September 2019
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(4 pages)
|
| AP01 |
On Mon, 25th Jun 2018 new director was appointed.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 30th Sep 2015
filed on: 5th, October 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 17th, November 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 30th Sep 2014
filed on: 7th, October 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 1st, November 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 30th Sep 2013
filed on: 7th, October 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 30th Sep 2012
filed on: 8th, October 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 11th, November 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 30th Sep 2011
filed on: 5th, October 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 15th, December 2010
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 30th Sep 2010
filed on: 30th, September 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Thu, 30th Sep 2010 director's details were changed
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 30th Sep 2010 director's details were changed
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 10th Aug 2010
filed on: 10th, August 2010
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 16th, November 2009
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to Wed, 30th Sep 2009 with complete member list
filed on: 30th, September 2009
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 10/06/2009 from 10 works road letchworth herts SG6 1LB
filed on: 10th, June 2009
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 16th, May 2009
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to Thu, 23rd Oct 2008 with complete member list
filed on: 23rd, October 2008
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 30th Sep 2007
filed on: 17th, September 2008
| accounts
|
Free Download
(12 pages)
|
| 288a |
On Mon, 19th Nov 2007 New director appointed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 19th Nov 2007 New director appointed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 19th Nov 2007 New director appointed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 19th Nov 2007 New director appointed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 6th Nov 2007 with complete member list
filed on: 6th, November 2007
| annual return
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 6th Nov 2007 with complete member list
filed on: 6th, November 2007
| annual return
|
Free Download
(1 page)
|
| 288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 16th Oct 2007 Director resigned
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 16th Oct 2007 Director resigned
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/03/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 15th, March 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/03/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 15th, March 2007
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 30th Sep 2006
filed on: 8th, March 2007
| accounts
|
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Sep 2006
filed on: 8th, March 2007
| accounts
|
Free Download
(12 pages)
|
| 288b |
On Tue, 6th Feb 2007 Director resigned
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 6th Feb 2007 Director resigned
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 12th Jan 2007 Director resigned
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 12th Jan 2007 Director resigned
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 12th Jan 2007 Director resigned
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 12th Jan 2007 Director resigned
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 29th Nov 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 29th Nov 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 29th Nov 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 29th Nov 2006 New secretary appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 29th Nov 2006 New secretary appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 29th Nov 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to Wed, 29th Nov 2006 with complete member list
filed on: 29th, November 2006
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to Wed, 29th Nov 2006 with complete member list
filed on: 29th, November 2006
| annual return
|
Free Download
(6 pages)
|
| 288b |
On Tue, 14th Nov 2006 Secretary resigned;director resigned
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 14th Nov 2006 Secretary resigned;director resigned
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 27th Oct 2006 Secretary resigned;director resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 27th Oct 2006 New director appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 27th Oct 2006 New secretary appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 27th Oct 2006 New secretary appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 27th Oct 2006 New director appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 27th Oct 2006 New director appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 27th Oct 2006 New director appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Fri, 27th Oct 2006 Secretary resigned;director resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 30th Sep 2005
filed on: 10th, May 2006
| accounts
|
Free Download
(11 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Sep 2005
filed on: 10th, May 2006
| accounts
|
Free Download
(11 pages)
|
| 363s |
Annual return drawn up to Tue, 25th Oct 2005 with complete member list
filed on: 25th, October 2005
| annual return
|
Free Download
(4 pages)
|
| 363s |
Annual return drawn up to Tue, 25th Oct 2005 with complete member list
filed on: 25th, October 2005
| annual return
|
Free Download
(4 pages)
|
| 288a |
On Wed, 13th Oct 2004 New director appointed
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 13th Oct 2004 New director appointed
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 13th Oct 2004 New director appointed
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 13th Oct 2004 Secretary resigned;director resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 13th Oct 2004 Secretary resigned;director resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 13th Oct 2004 Director resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 13th Oct 2004 New secretary appointed;new director appointed
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 13th Oct 2004 Director resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 13th Oct 2004 New secretary appointed;new director appointed
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 13th Oct 2004 New director appointed
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, September 2004
| incorporation
|
Free Download
(27 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, September 2004
| incorporation
|
Free Download
(27 pages)
|