| AA |
Dormant company accounts made up to December 31, 2022
filed on: 22nd, August 2023
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to January 12, 2016, no shareholders list
filed on: 14th, January 2016
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 30th, August 2015
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 12, 2015, no shareholders list
filed on: 12th, January 2015
| annual return
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: January 12, 2015
filed on: 12th, January 2015
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 6th, September 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to January 12, 2014, no shareholders list
filed on: 29th, January 2014
| annual return
|
Free Download
(3 pages)
|
| AP01 |
On September 20, 2013 new director was appointed.
filed on: 20th, September 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 20, 2013
filed on: 20th, September 2013
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return made up to January 12, 2013, no shareholders list
filed on: 23rd, January 2013
| annual return
|
Free Download
(3 pages)
|
| CH01 |
On January 23, 2013 director's details were changed
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 23, 2013 director's details were changed
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on December 21, 2012. Old Address: Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
filed on: 21st, December 2012
| address
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on December 21, 2012. Old Address: Victoria House 178-180 Fleet Road Fleet Hampshire GU51 4DA United Kingdom
filed on: 21st, December 2012
| address
|
Free Download
(1 page)
|
| AP04 |
On December 21, 2012 - new secretary appointed
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on December 21, 2012
filed on: 21st, December 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 10, 2012
filed on: 10th, October 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 10, 2012 new director was appointed.
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 12, 2012
filed on: 12th, April 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 12, 2012 new director was appointed.
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 12, 2012, no shareholders list
filed on: 25th, January 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2011
filed on: 9th, January 2012
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to December 2, 2011, no shareholders list
filed on: 7th, December 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2010
filed on: 21st, January 2011
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return made up to December 2, 2010, no shareholders list
filed on: 2nd, December 2010
| annual return
|
Free Download
(4 pages)
|
| AP01 |
On September 27, 2010 new director was appointed.
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 27, 2010
filed on: 27th, September 2010
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2009
filed on: 11th, March 2010
| accounts
|
Free Download
(9 pages)
|
| CH02 |
Directors's name changed on December 29, 2009
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
|
| CH02 |
Directors's name changed on December 2, 2009
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on December 2, 2009
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 2, 2009, no shareholders list
filed on: 2nd, December 2009
| annual return
|
Free Download
(3 pages)
|
| CH02 |
Directors's name changed on December 2, 2009
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 27th, May 2009
| accounts
|
Free Download
(9 pages)
|
| AA |
Full accounts data made up to December 31, 2007
filed on: 28th, January 2009
| accounts
|
Free Download
(12 pages)
|
| 288c |
Director's change of particulars
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director and secretary's change of particulars
filed on: 9th, December 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 05/12/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
filed on: 5th, December 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return made up to December 5, 2008
filed on: 5th, December 2008
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to December 5, 2007
filed on: 5th, December 2007
| annual return
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 05/12/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
| 363a |
Annual return made up to December 5, 2007
filed on: 5th, December 2007
| annual return
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 05/12/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2006
filed on: 22nd, August 2007
| accounts
|
Free Download
(12 pages)
|
| AA |
Full accounts data made up to December 31, 2006
filed on: 22nd, August 2007
| accounts
|
Free Download
(12 pages)
|
| 363s |
Annual return made up to March 13, 2007
filed on: 13th, March 2007
| annual return
|
Free Download
(4 pages)
|
| 363s |
Annual return made up to March 13, 2007
filed on: 13th, March 2007
| annual return
|
Free Download
(4 pages)
|
|
363(288) |
Annual return made up to March 13, 2007 (Director's particulars changed)
annual return
|
|
| RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 11th, July 2006
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 11th, July 2006
| resolution
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2005
filed on: 11th, July 2006
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2005
filed on: 11th, July 2006
| accounts
|
Free Download
(1 page)
|
| 363s |
Annual return made up to November 24, 2005
filed on: 24th, November 2005
| annual return
|
Free Download
(4 pages)
|
| 363s |
Annual return made up to November 24, 2005
filed on: 24th, November 2005
| annual return
|
Free Download
(4 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, December 2004
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, December 2004
| incorporation
|
Free Download
(17 pages)
|