| AA |
Dormant company accounts made up to June 30, 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(8 pages)
|
| AD01 |
New registered office address C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF. Change occurred on June 6, 2023. Company's previous address: Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF England.
filed on: 6th, June 2023
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to June 30, 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to June 30, 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to June 30, 2020
filed on: 4th, February 2021
| accounts
|
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to June 30, 2019
filed on: 10th, January 2020
| accounts
|
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to June 30, 2018
filed on: 7th, March 2019
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to June 30, 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF. Change occurred on July 18, 2017. Company's previous address: C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF England.
filed on: 18th, July 2017
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to June 30, 2016
filed on: 10th, March 2017
| accounts
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, February 2017
| resolution
|
Free Download
|
| AR01 |
Annual return, no members record, drawn up to June 17, 2016
filed on: 28th, July 2016
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 4th, March 2016
| accounts
|
Free Download
(4 pages)
|
| AD01 |
New registered office address C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF. Change occurred on February 16, 2016. Company's previous address: C/O Sears Morgan Property Management Company Ltd Elm Park House, Elm Park Court Pinner Middlesex HA5 3NN.
filed on: 16th, February 2016
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 3, 2015
filed on: 27th, October 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to June 17, 2015
filed on: 13th, August 2015
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on March 31, 2015
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 17, 2014
filed on: 29th, July 2014
| annual return
|
Free Download
(7 pages)
|
| AP01 |
On March 17, 2014 new director was appointed.
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 17, 2014 new director was appointed.
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 29th, January 2014
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on October 9, 2013. Old Address: C/O Alexander, Moore & Co Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom
filed on: 9th, October 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to June 17, 2013
filed on: 17th, June 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2012
filed on: 22nd, February 2013
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 17, 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(5 pages)
|
| AP01 |
On February 13, 2012 new director was appointed.
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 17, 2011
filed on: 20th, June 2011
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on June 20, 2011. Old Address: 29 High Street Pinner Middlesex HA5 5PJ United Kingdom
filed on: 20th, June 2011
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 17, 2010
filed on: 17th, December 2010
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 26th, August 2010
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on August 26, 2010
filed on: 26th, August 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On June 17, 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 17, 2010
filed on: 7th, July 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(3 pages)
|
| 363a |
Period up to June 18, 2009 - Annual return with full member list
filed on: 18th, June 2009
| annual return
|
Free Download
(3 pages)
|
| 288a |
On April 16, 2009 Director appointed
filed on: 16th, April 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 18th, March 2009
| accounts
|
Free Download
(3 pages)
|
| 288b |
On July 3, 2008 Appointment terminated secretary
filed on: 3rd, July 2008
| officers
|
|
| 287 |
Registered office changed on 03/07/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 3rd, July 2008
| address
|
Free Download
(1 page)
|
| 363a |
Period up to July 1, 2008 - Annual return with full member list
filed on: 1st, July 2008
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 01/07/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 1st, July 2008
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2007
filed on: 29th, April 2008
| accounts
|
Free Download
(11 pages)
|
| 288b |
On June 25, 2007 Director resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to June 25, 2007 - Annual return with full member list
filed on: 25th, June 2007
| annual return
|
Free Download
(2 pages)
|
| 288b |
On June 25, 2007 Director resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On June 25, 2007 Director resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On June 25, 2007 Director resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to June 25, 2007 - Annual return with full member list
filed on: 25th, June 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2006
filed on: 25th, January 2007
| accounts
|
Free Download
(11 pages)
|
| AA |
Full accounts data made up to June 30, 2006
filed on: 25th, January 2007
| accounts
|
Free Download
(11 pages)
|
| 288a |
On November 17, 2006 New director appointed
filed on: 17th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On November 17, 2006 New director appointed
filed on: 17th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On November 8, 2006 New director appointed
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On November 8, 2006 New director appointed
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On November 8, 2006 New director appointed
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On November 8, 2006 New director appointed
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
| 363s |
Period up to July 6, 2006 - Annual return with full member list
filed on: 6th, July 2006
| annual return
|
Free Download
(4 pages)
|
| 363s |
Period up to July 6, 2006 - Annual return with full member list
filed on: 6th, July 2006
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to June 30, 2005
filed on: 16th, March 2006
| accounts
|
Free Download
(11 pages)
|
| AA |
Full accounts data made up to June 30, 2005
filed on: 16th, March 2006
| accounts
|
Free Download
(11 pages)
|
| 288a |
On March 8, 2006 New director appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On March 8, 2006 New director appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On March 7, 2006 Director resigned
filed on: 7th, March 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On March 7, 2006 Director resigned
filed on: 7th, March 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On March 7, 2006 Director resigned
filed on: 7th, March 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On March 7, 2006 Director resigned
filed on: 7th, March 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On February 28, 2006 Director resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On February 28, 2006 Director resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On December 1, 2005 New director appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On December 1, 2005 New director appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On October 17, 2005 New director appointed
filed on: 17th, October 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On October 17, 2005 New director appointed
filed on: 17th, October 2005
| officers
|
Free Download
(2 pages)
|
| 363s |
Period up to July 26, 2005 - Annual return with full member list
filed on: 26th, July 2005
| annual return
|
Free Download
(4 pages)
|
| 363s |
Period up to July 26, 2005 - Annual return with full member list
filed on: 26th, July 2005
| annual return
|
Free Download
(4 pages)
|
|
363(287) |
Registered office changed on 26/07/05
annual return
|
|
| NEWINC |
Certificate of incorporation
filed on: 17th, June 2004
| incorporation
|
Free Download
(28 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, June 2004
| incorporation
|
Free Download
(28 pages)
|