AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
8th November 2021 - the day director's appointment was terminated
filed on: 24th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th November 2021
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 3rd, September 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
2nd July 2021 - the day director's appointment was terminated
filed on: 26th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
13th April 2021 - the day director's appointment was terminated
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th April 2019
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th April 2019
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
29th October 2018 - the day director's appointment was terminated
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
29th October 2018 - the day director's appointment was terminated
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 7th, September 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st May 2018
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th September 2017 director's details were changed
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 29th June 2017
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 12th May 2017. New Address: Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN. Previous address: Unit 9 Astra Centre Harlow Essex CM20 2BN
filed on: 12th, May 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd April 2017
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
6th April 2017 - the day director's appointment was terminated
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 18th, March 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
21st November 2016 - the day director's appointment was terminated
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 3rd August 2016 director's details were changed
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
1st August 2016 - the day director's appointment was terminated
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 1st January 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
1st January 2016 - the day secretary's appointment was terminated
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
3rd February 2016 - the day director's appointment was terminated
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
3rd February 2016 - the day director's appointment was terminated
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
25th January 2016 - the day director's appointment was terminated
filed on: 29th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th November 2015, no shareholders list
filed on: 16th, November 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
10th June 2015 - the day director's appointment was terminated
filed on: 15th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
10th June 2015 - the day director's appointment was terminated
filed on: 15th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
8th December 2014 - the day director's appointment was terminated
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 28th November 2014 director's details were changed
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th November 2014, no shareholders list
filed on: 28th, November 2014
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 28th November 2014 director's details were changed
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th November 2014 director's details were changed
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th November 2014 director's details were changed
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th November 2014 director's details were changed
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th November 2014 director's details were changed
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th November 2014 director's details were changed
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th November 2014 director's details were changed
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th November 2014 director's details were changed
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
28th November 2014 - the day director's appointment was terminated
filed on: 28th, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 28th November 2014 director's details were changed
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th November 2014 director's details were changed
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th November 2014 director's details were changed
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th November 2014 director's details were changed
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th November 2014 director's details were changed
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th April 2014
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
11th December 2013 - the day director's appointment was terminated
filed on: 11th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th November 2013, no shareholders list
filed on: 11th, December 2013
| annual return
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 27th September 2013
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 25th, July 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th November 2012, no shareholders list
filed on: 14th, November 2012
| annual return
|
Free Download
(17 pages)
|
AP04 |
New secretary appointment on 17th October 2012
filed on: 17th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th September 2012
filed on: 24th, September 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
20th September 2012 - the day secretary's appointment was terminated
filed on: 20th, September 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 20th September 2012
filed on: 20th, September 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st August 2012
filed on: 21st, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st August 2012
filed on: 21st, August 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
24th July 2012 - the day director's appointment was terminated
filed on: 24th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th July 2012
filed on: 24th, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th July 2012
filed on: 19th, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th July 2012
filed on: 18th, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th June 2012
filed on: 11th, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st June 2012
filed on: 1st, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st June 2012
filed on: 1st, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st June 2012
filed on: 1st, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th May 2012
filed on: 29th, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th May 2012
filed on: 29th, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th May 2012
filed on: 16th, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th May 2012
filed on: 16th, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th May 2012
filed on: 14th, May 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
14th May 2012 - the day director's appointment was terminated
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th May 2012
filed on: 4th, May 2012
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 15th, February 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10th February 2012
filed on: 10th, February 2012
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 7th February 2012
filed on: 8th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th November 2011, no shareholders list
filed on: 29th, November 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2nd June 2011
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd June 2011 - the day director's appointment was terminated
filed on: 2nd, June 2011
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 14th, January 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th November 2010, no shareholders list
filed on: 15th, November 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 17th, February 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th November 2009, no shareholders list
filed on: 8th, December 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 25th, August 2009
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, August 2009
| officers
|
Free Download
(4 pages)
|
363a |
Annual return up to 20th November 2008 with shareholders record
filed on: 20th, November 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 20th, June 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 11th December 2007 with shareholders record
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return up to 11th December 2007 with shareholders record
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 15th, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 15th, October 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 20th March 2007 New secretary appointed
filed on: 20th, March 2007
| officers
|
Free Download
(11 pages)
|
288a |
On 20th March 2007 New secretary appointed
filed on: 20th, March 2007
| officers
|
Free Download
(11 pages)
|
288a |
On 21st February 2007 New director appointed
filed on: 21st, February 2007
| officers
|
Free Download
(6 pages)
|
288b |
On 21st February 2007 Secretary resigned;director resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 21st February 2007 New director appointed
filed on: 21st, February 2007
| officers
|
Free Download
(6 pages)
|
288b |
On 21st February 2007 Director resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 21st February 2007 Secretary resigned;director resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 21st February 2007 Director resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 21st, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 21st, February 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 12th December 2006 with shareholders record
filed on: 12th, December 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 12th December 2006 with shareholders record
filed on: 12th, December 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 8th, September 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 8th, September 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 8th, September 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 8th, September 2006
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/06 to 31/12/05
filed on: 28th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/06 to 31/12/05
filed on: 28th, November 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 24th, November 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 24th, November 2005
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, November 2005
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Incorporation
filed on: 14th, November 2005
| incorporation
|
Free Download
(27 pages)
|