AP01 |
New director appointment on Monday 19th February 2024.
filed on: 3rd, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th February 2024.
filed on: 3rd, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th February 2024.
filed on: 3rd, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 16th February 2024
filed on: 3rd, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th February 2024.
filed on: 25th, February 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 16th February 2024
filed on: 25th, February 2024
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 37 Boleyn Way Boreham Chelmsford CM3 3JJ. Change occurred on Thursday 21st September 2023. Company's previous address: 76 Orchard Way Boreham Chelmsford Essex CM3 3GR England.
filed on: 21st, September 2023
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 21st September 2023) of a secretary
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st September 2023.
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 21st September 2023
filed on: 21st, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 10th, May 2023
| accounts
|
Free Download
|
TM02 |
Termination of appointment as a secretary on Wednesday 10th May 2023
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 16th March 2023.
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 76 Orchard Way Boreham Chelmsford Essex CM3 3GR. Change occurred on Wednesday 29th March 2023. Company's previous address: Ewer Farm Damases Lane Boreham Essex CM3 3AL England.
filed on: 29th, March 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 17th October 2022
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Ewer Farm Damases Lane Boreham Essex CM3 3AL. Change occurred on Monday 24th October 2022. Company's previous address: 15 Allens Close Boreham Essex CM3 3DR England.
filed on: 24th, October 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 16th May 2022
filed on: 25th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(8 pages)
|
AP03 |
Appointment (date: Sunday 1st November 2020) of a secretary
filed on: 24th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st November 2020.
filed on: 24th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st October 2020
filed on: 21st, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 31st October 2020
filed on: 21st, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 31st October 2020
filed on: 21st, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 31st October 2020
filed on: 21st, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Friday 13th March 2020 director's details were changed
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 13th March 2020 director's details were changed
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 15 Allens Close Boreham Essex CM3 3DR. Change occurred on Thursday 31st October 2019. Company's previous address: Ewer Farm Damases Lane Boreham Essex CM3 3AL.
filed on: 31st, October 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 17th October 2019
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 17th October 2019.
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th October 2019.
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 9th September 2019
filed on: 23rd, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 1st, May 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Friday 11th January 2019
filed on: 13th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 11th January 2019
filed on: 13th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 14th September 2018.
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th September 2018.
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th September 2018.
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th September 2018.
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th September 2018.
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 12th September 2018
filed on: 24th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 12th September 2018
filed on: 24th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 12th September 2018
filed on: 24th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 12th September 2018
filed on: 24th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st July 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th May 2018
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 18th September 2017
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 18th September 2017
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 18th September 2017
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th September 2017.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 18th September 2017
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 18th September 2017
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th September 2017.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th September 2017.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th September 2017.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st July 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 19th April 2017
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st October 2016.
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st October 2016.
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st October 2016.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 21st October 2016
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 21st October 2016
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th September 2015.
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 7th June 2016.
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 10th September 2015.
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 12th April 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 7th September 2015
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Saturday 5th September 2015
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 7th September 2015
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st July 2014
filed on: 28th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return, no members record, drawn up to Sunday 12th April 2015
filed on: 24th, April 2015
| annual return
|
Free Download
|
TM02 |
Termination of appointment as a secretary on Monday 8th September 2014
filed on: 23rd, April 2015
| officers
|
Free Download
|
TM02 |
Termination of appointment as a secretary on Monday 8th September 2014
filed on: 23rd, April 2015
| officers
|
Free Download
|
AP01 |
New director appointment on Monday 8th September 2014.
filed on: 23rd, April 2015
| officers
|
Free Download
|
AP03 |
Appointment (date: Monday 8th September 2014) of a secretary
filed on: 23rd, April 2015
| officers
|
Free Download
|
AP01 |
New director appointment on Monday 8th September 2014.
filed on: 23rd, April 2015
| officers
|
Free Download
|
AP01 |
New director appointment on Wednesday 4th September 2013.
filed on: 23rd, April 2015
| officers
|
Free Download
|
AP01 |
New director appointment on Monday 12th September 2011.
filed on: 23rd, April 2015
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on Friday 30th May 2014
filed on: 21st, July 2014
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Ewer Farm Damases Lane Boreham Essex CM3 3AL. Change occurred on Monday 21st July 2014. Company's previous address: C/O Miss Gillian Anderson 4a the Chase Boreham Chelmsford Essex CM3 3DY.
filed on: 21st, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Saturday 12th April 2014
filed on: 9th, May 2014
| annual return
|
Free Download
(7 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Mrs Joanne Silvester Lawns Waltham Road Boreham Chelmsford Essex CM3 3AX England
filed on: 9th, May 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 8th May 2014
filed on: 8th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 8th May 2014
filed on: 8th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 20th May 2013.
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 12th April 2013
filed on: 8th, May 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 7th May 2013
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 7th, May 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 7th May 2013
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 7th May 2013) of a secretary
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 7th May 2013
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 12th, February 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 3rd May 2012 director's details were changed
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 3rd May 2012 director's details were changed
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 3rd May 2012 from , the Village Hall Main Road, Boreham, Essex, CM3 3JD, United Kingdom
filed on: 3rd, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Thursday 12th April 2012
filed on: 3rd, May 2012
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, December 2011
| resolution
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Monday 26th September 2011
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st September 2011.
filed on: 21st, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 21st September 2011.
filed on: 21st, September 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Wednesday 21st September 2011) of a secretary
filed on: 21st, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 21st September 2011.
filed on: 21st, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 21st September 2011.
filed on: 21st, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 21st September 2011.
filed on: 21st, September 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 31st July 2012. Originally it was Monday 30th April 2012
filed on: 6th, June 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 12th, April 2011
| incorporation
|
Free Download
(20 pages)
|