TM01 |
Director's appointment terminated on Tue, 2nd Jan 2024
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 1st Oct 2023 new director was appointed.
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Sep 2023 new director was appointed.
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 3rd Apr 2023
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 1st Jun 2023
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 24th Nov 2022 new director was appointed.
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 15th Dec 2021
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Jul 2021 new director was appointed.
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Jul 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Jul 2021 new director was appointed.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Jul 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Jul 2021 new director was appointed.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Jul 2021 new director was appointed.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 5th, August 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 24th, August 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on Fri, 4th May 2018 to Walmer House 32 Bath Street Cheltenham GL50 1YA
filed on: 4th, May 2018
| address
|
Free Download
(1 page)
|
AP04 |
On Tue, 1st May 2018, company appointed a new person to the position of a secretary
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 1st May 2018
filed on: 2nd, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 5th Feb 2018
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Thu, 11th May 2017
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on Thu, 11th May 2017 to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN
filed on: 11th, May 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 25th Apr 2017
filed on: 25th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 11th, March 2017
| accounts
|
Free Download
(2 pages)
|
AP04 |
On Fri, 1st Jan 2016, company appointed a new person to the position of a secretary
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 1st Jan 2016
filed on: 16th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 25th Apr 2016 new director was appointed.
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 7th Apr 2016
filed on: 12th, April 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 27th Nov 2015
filed on: 3rd, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 27th Nov 2015
filed on: 3rd, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 7th Apr 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 23rd Apr 2014
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 7th Apr 2014
filed on: 23rd, April 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Thu, 17th Apr 2014 new director was appointed.
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 23rd, July 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 7th Apr 2013
filed on: 9th, April 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Fri, 15th Mar 2013 new director was appointed.
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 12th Feb 2013 new director was appointed.
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 16th Jan 2013 new director was appointed.
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 7th Apr 2012
filed on: 11th, April 2012
| annual return
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Fri, 30th Dec 2011
filed on: 30th, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 28th, November 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 22nd Nov 2011. Old Address: Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
filed on: 22nd, November 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 22nd Nov 2011. Old Address: Astra House Edinburgh Way Harlow Essex CM20 2BN England
filed on: 22nd, November 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 21st Nov 2011. Old Address: 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom
filed on: 21st, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 7th Apr 2011
filed on: 7th, April 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tue, 30th Nov 2010 director's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 30th Nov 2010. Old Address: 35 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE
filed on: 30th, November 2010
| address
|
Free Download
(1 page)
|
AP04 |
On Tue, 30th Nov 2010, company appointed a new person to the position of a secretary
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Nov 2010 director's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Nov 2010 director's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 30th Nov 2010
filed on: 30th, November 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 15th Jul 2010. Old Address: 35 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE
filed on: 15th, July 2010
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 15th Jul 2010
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 5th Jul 2010. Old Address: Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ
filed on: 5th, July 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 18th, June 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 7th Apr 2010
filed on: 19th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 24th, September 2009
| accounts
|
Free Download
(8 pages)
|
288c |
Secretary's change of particulars
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ
filed on: 11th, August 2009
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 11th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 22nd Apr 2009 with complete member list
filed on: 22nd, April 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On Thu, 5th Mar 2009 Director appointed
filed on: 5th, March 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/07/2008 from hill farm plummers lane harpenden hertfordshire AL5 5EB
filed on: 22nd, July 2008
| address
|
Free Download
(1 page)
|
288a |
On Tue, 22nd Jul 2008 Secretary appointed
filed on: 22nd, July 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 25th, April 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, April 2008
| incorporation
|
Free Download
(18 pages)
|