| AD01 |
Registered office address changed from PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG United Kingdom to C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD on March 6, 2024
filed on: 6th, March 2024
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England to PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG on February 20, 2024
filed on: 20th, February 2024
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD England to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX on July 25, 2023
filed on: 25th, July 2023
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Dunwells 234 High Road Chadwell Heath Romford Essex RM6 6AP England to Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD on July 19, 2023
filed on: 19th, July 2023
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 73 Woodhill Park Pembury Tunbridge Wells TN2 4NP England to C/O Dunwells 234 High Road Chadwell Heath Romford Essex RM6 6AP on April 28, 2023
filed on: 28th, April 2023
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 19th, April 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ England to 73 Woodhill Park Pembury Tunbridge Wells TN2 4NP on June 2, 2021
filed on: 2nd, June 2021
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Registered office address changed from Sandringham Court 107 Sandringham Road London E8 2LL England to 77 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ on November 26, 2020
filed on: 26th, November 2020
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 5-6 George Street St. Albans AL3 4ER England to Sandringham Court 107 Sandringham Road London E8 2LL on July 30, 2020
filed on: 30th, July 2020
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Rosevale Margery Lane Lower Kingswood Tadworth Surrey KT20 7BG to 5-6 George Street St. Albans AL3 4ER on November 8, 2019
filed on: 8th, November 2019
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 28th, September 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to June 8, 2016 with full list of members
filed on: 18th, July 2016
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on July 18, 2016: 14.00 GBP
capital
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|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to June 8, 2015 with full list of members
filed on: 18th, July 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to June 8, 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on June 16, 2014: 14.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to June 8, 2013 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to June 8, 2012 with full list of members
filed on: 20th, July 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to June 8, 2011 with full list of members
filed on: 11th, July 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on August 17, 2010. Old Address: Takeley Manor Upland Road Epping Upland Epping Essex CM16 6PB
filed on: 17th, August 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 8, 2010 with full list of members
filed on: 9th, July 2010
| annual return
|
Free Download
(11 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to August 20, 2009
filed on: 20th, August 2009
| annual return
|
Free Download
(9 pages)
|
| 225 |
Accounting reference date extended from 30/06/2008 to 31/12/2008
filed on: 19th, November 2008
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to June 26, 2008
filed on: 26th, June 2008
| annual return
|
Free Download
(9 pages)
|
| 287 |
Registered office changed on 25/06/2008 from takeley manor, upland road epping upland epping essex CM16 6PB
filed on: 25th, June 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return made up to June 12, 2007
filed on: 12th, June 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to June 12, 2007
filed on: 12th, June 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to June 30, 2006
filed on: 6th, March 2007
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to June 30, 2006
filed on: 6th, March 2007
| accounts
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 27/06/06 from: takeley manor upland road epping essex CM16 6PB
filed on: 27th, June 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/06/06 from: takeley manor upland road epping essex CM16 6PB
filed on: 27th, June 2006
| address
|
Free Download
(1 page)
|
| 363a |
Annual return made up to June 27, 2006
filed on: 27th, June 2006
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to June 27, 2006
filed on: 27th, June 2006
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 30/06/05 from: 14-18 city road cardiff CF24 3DL
filed on: 30th, June 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/06/05 from: 14-18 city road cardiff CF24 3DL
filed on: 30th, June 2005
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, June 2005
| resolution
|
Free Download
(14 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, June 2005
| resolution
|
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, June 2005
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, June 2005
| incorporation
|
Free Download
(16 pages)
|