TM01 |
Director's appointment was terminated on 2023-06-13
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 13th, June 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 16th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 16th, August 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 30th, September 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 3rd, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 23rd, August 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 24th, August 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 21st, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-07-29
filed on: 24th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 13th, April 2015
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-03-09
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2015-03-09) of a secretary
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Bansons Yard High Street Ongar Essex CM5 9AA. Change occurred on 2015-03-09. Company's previous address: Windsor House 103 Whitehall Road Colchester Essex CO2 8HA.
filed on: 9th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2014-07-29
filed on: 18th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 23rd, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-07-29
filed on: 20th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 23rd, April 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-07-29
filed on: 31st, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 12th, June 2012
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2011-11-25
filed on: 25th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 22nd, September 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return, no members record, drawn up to 2011-07-29
filed on: 24th, August 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2011-08-17
filed on: 17th, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-07-06
filed on: 6th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-09-29
filed on: 29th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-09-27
filed on: 27th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-09-27
filed on: 27th, September 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 6th, September 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 26th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2010-07-29
filed on: 26th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2009-10-01
filed on: 26th, August 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 26th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(3 pages)
|
363a |
Period up to 2009-08-12 - Annual return with full member list
filed on: 12th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 14th, May 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2008-12-08 - Annual return with full member list
filed on: 8th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 29th, October 2008
| accounts
|
Free Download
(15 pages)
|
288b |
On 2008-08-05 Appointment terminated secretary
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-07-31 Secretary appointed
filed on: 31st, July 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 31/07/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
filed on: 31st, July 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008-02-19 Director resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-19 New secretary appointed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-19 Director resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-19 New secretary appointed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-18 New director appointed
filed on: 18th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-09-18 Secretary resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-18 New director appointed
filed on: 18th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-09-18 New director appointed
filed on: 18th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-09-18 New director appointed
filed on: 18th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-09-18 Director resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-18 Secretary resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-18 Director resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-18 New director appointed
filed on: 18th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-09-18 New director appointed
filed on: 18th, September 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 31/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 31st, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 31st, July 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to 2007-07-31 - Annual return with full member list
filed on: 31st, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-07-31 - Annual return with full member list
filed on: 31st, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2006-07-31
filed on: 16th, March 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2006-07-31
filed on: 16th, March 2007
| accounts
|
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 16th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 16th, March 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2006-08-14 - Annual return with full member list
filed on: 14th, August 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to 2006-08-14 - Annual return with full member list
filed on: 14th, August 2006
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 4th, April 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 4th, April 2006
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-07-31
filed on: 4th, April 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-07-31
filed on: 4th, April 2006
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2005-08-10 - Annual return with full member list
filed on: 10th, August 2005
| annual return
|
Free Download
(4 pages)
|
363(287) |
Registered office changed on 10/08/05
annual return
|
|
363s |
Period up to 2005-08-10 - Annual return with full member list
filed on: 10th, August 2005
| annual return
|
Free Download
(4 pages)
|
363(287) |
Registered office changed on 10/08/05
annual return
|
|
NEWINC |
Incorporation
filed on: 29th, July 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 29th, July 2004
| incorporation
|
Free Download
(19 pages)
|