| AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 8th, February 2023
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on July 26, 2022
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 2nd, September 2021
| accounts
|
Free Download
(3 pages)
|
| AP02 |
Appointment (date: August 5, 2021) of a member
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 4, 2021
filed on: 8th, March 2021
| officers
|
Free Download
(1 page)
|
| CH01 |
On March 1, 2021 director's details were changed
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 1, 2021 director's details were changed
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 17, 2019 new director was appointed.
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 20, 2018
filed on: 20th, August 2018
| officers
|
Free Download
(1 page)
|
| AP04 |
Appointment (date: September 29, 2017) of a secretary
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on September 29, 2017
filed on: 8th, November 2017
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On July 27, 2016 new director was appointed.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 26, 2016 new director was appointed.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 20, 2016
filed on: 20th, July 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 1, 2015
filed on: 4th, December 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to August 9, 2015
filed on: 3rd, September 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to August 9, 2014
filed on: 3rd, September 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, April 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to August 9, 2013
filed on: 6th, September 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return, no members record, drawn up to August 9, 2012
filed on: 4th, September 2012
| annual return
|
Free Download
(4 pages)
|
| AA01 |
Accounting period ending changed to August 31, 2011 (was December 31, 2011).
filed on: 27th, April 2012
| accounts
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on December 9, 2011. Old Address: 8 Kings Road Newcomen Way Severalls Industrial Park Colchester CO4 9RA United Kingdom
filed on: 9th, December 2011
| address
|
Free Download
(1 page)
|
| AP04 |
Appointment (date: December 9, 2011) of a secretary
filed on: 9th, December 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On November 2, 2011 director's details were changed
filed on: 9th, December 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On November 2, 2011 director's details were changed
filed on: 9th, December 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on November 3, 2011. Old Address: Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom
filed on: 3rd, November 2011
| address
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on November 3, 2011
filed on: 3rd, November 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to August 9, 2011
filed on: 11th, August 2011
| annual return
|
Free Download
(4 pages)
|
| AP01 |
On July 29, 2011 new director was appointed.
filed on: 29th, July 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 29, 2011 new director was appointed.
filed on: 29th, July 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 28, 2011
filed on: 28th, July 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 28, 2011
filed on: 28th, July 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 28, 2010 new director was appointed.
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 27, 2010
filed on: 27th, September 2010
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to August 31, 2010
filed on: 15th, September 2010
| accounts
|
Free Download
(9 pages)
|
| CH02 |
Directors's name changed on August 9, 2010
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to August 9, 2010
filed on: 9th, August 2010
| annual return
|
Free Download
(4 pages)
|
| CH04 |
Secretary's name changed on August 9, 2010
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH02 |
Directors's name changed on December 29, 2009
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2009
filed on: 25th, January 2010
| accounts
|
Free Download
(9 pages)
|
| 287 |
Registered office changed on 13/08/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom
filed on: 13th, August 2009
| address
|
Free Download
(1 page)
|
| 363a |
Period up to August 13, 2009 - Annual return with full member list
filed on: 13th, August 2009
| annual return
|
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On June 25, 2009 Appointment terminated director
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On June 25, 2009 Director appointed
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director and secretary's change of particulars
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to August 31, 2008
filed on: 20th, February 2009
| accounts
|
Free Download
(1 page)
|
| 363a |
Period up to August 28, 2008 - Annual return with full member list
filed on: 28th, August 2008
| annual return
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 28/08/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 28th, August 2008
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 1st, September 2007
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 1st, September 2007
| resolution
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, August 2007
| incorporation
|
Free Download
(19 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, August 2007
| incorporation
|
Free Download
(19 pages)
|