AD01 |
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Unit 6, 144 Avenue Road London W3 8QG on Monday 8th January 2024
filed on: 8th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 22nd, February 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 15th, February 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 18th, June 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 15th, August 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 8th, November 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 20th, July 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 12th January 2016, no shareholders list
filed on: 20th, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 12th January 2015, no shareholders list
filed on: 13th, January 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 12th January 2014, no shareholders list
filed on: 17th, January 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 14th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 12th January 2013, no shareholders list
filed on: 17th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 21st, September 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 12th January 2012, no shareholders list
filed on: 25th, January 2012
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 23rd August 2011, no shareholders list
filed on: 25th, August 2011
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Thursday 31st March 2011 from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom
filed on: 31st, March 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 21st, February 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 18th, January 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Friday 26th November 2010 from 10-12 the Forbury Reading Berkshire RG1 3EJ
filed on: 26th, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 23rd August 2010, no shareholders list
filed on: 23rd, August 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 23rd, August 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 23rd, August 2010
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 9th February 2010 from 35 Greenway, Harlow Business Park Harlow Essex CM19 5QE United Kingdom
filed on: 9th, February 2010
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 27th January 2010 from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom
filed on: 27th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 27th, October 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to Monday 24th August 2009
filed on: 24th, August 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 24/08/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR
filed on: 24th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 27th, October 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to Friday 10th October 2008
filed on: 10th, October 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 10/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
filed on: 10th, October 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 23rd, April 2008
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 30/08/07 from: cpn house essex road hoddesdon hertfordshire EN11 0DR
filed on: 30th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/07 from: cpn house essex road hoddesdon hertfordshire EN11 0DR
filed on: 30th, August 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 30th August 2007
filed on: 30th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 30th August 2007
filed on: 30th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 5th, December 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 5th, December 2006
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return made up to Thursday 14th September 2006
filed on: 14th, September 2006
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return made up to Thursday 14th September 2006
filed on: 14th, September 2006
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return made up to Monday 12th September 2005
filed on: 12th, September 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to Monday 12th September 2005
filed on: 12th, September 2005
| annual return
|
Free Download
(4 pages)
|
363(287) |
Registered office changed on 12/09/05
annual return
|
|
AA |
Full accounts data made up to Friday 31st December 2004
filed on: 9th, September 2005
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Friday 31st December 2004
filed on: 9th, September 2005
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2003
filed on: 20th, October 2004
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2003
filed on: 20th, October 2004
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return made up to Wednesday 25th August 2004
filed on: 25th, August 2004
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to Wednesday 25th August 2004
filed on: 25th, August 2004
| annual return
|
Free Download
(4 pages)
|
363(288) |
Annual return made up to Wednesday 25th August 2004 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2002
filed on: 3rd, October 2003
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 3rd, October 2003
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2002
filed on: 3rd, October 2003
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 3rd, October 2003
| resolution
|
Free Download
(1 page)
|
363s |
Annual return made up to Saturday 30th August 2003
filed on: 30th, August 2003
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to Saturday 30th August 2003
filed on: 30th, August 2003
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/08/03 to 31/12/02
filed on: 2nd, September 2002
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/03 to 31/12/02
filed on: 2nd, September 2002
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, August 2002
| incorporation
|
Free Download
(34 pages)
|
NEWINC |
Company registration
filed on: 23rd, August 2002
| incorporation
|
Free Download
(34 pages)
|