| AA |
Dormant company accounts made up to December 31, 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(8 pages)
|
| AP01 |
On October 10, 2022 new director was appointed.
filed on: 12th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 10, 2022
filed on: 12th, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: January 31, 2022
filed on: 9th, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 13th, September 2021
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 8th, October 2020
|
accounts |
Free Download
(8 pages)
|
| AP01 |
On December 12, 2019 new director was appointed.
filed on: 20th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: March 18, 2019
filed on: 20th, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 8th, October 2018
|
accounts |
Free Download
(8 pages)
|
| TM02 |
Secretary appointment termination on February 27, 2018
filed on: 27th, February 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On February 27, 2018 - new secretary appointed
filed on: 27th, February 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 10th, October 2017
|
accounts |
Free Download
(8 pages)
|
| AP03 |
On May 2, 2017 - new secretary appointed
filed on: 26th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on May 2, 2017
filed on: 26th, June 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from New Saxon House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD to Ocean House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD on June 19, 2017
filed on: 19th, June 2017
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 26th, September 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to June 24, 2016 with full list of members
filed on: 18th, July 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on July 18, 2016: 1.00 GBP
|
capital |
|
| AP01 |
On July 16, 2015 new director was appointed.
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 24, 2015 with full list of members
filed on: 14th, August 2015
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: April 30, 2015
filed on: 1st, May 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 17th, April 2015
|
accounts |
Free Download
(11 pages)
|
| AP03 |
On January 1, 2015 - new secretary appointed
filed on: 8th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on January 1, 2015
filed on: 8th, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to June 24, 2014 with full list of members
filed on: 25th, June 2014
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: May 30, 2014
filed on: 3rd, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 12, 2014
filed on: 12th, May 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 24, 2014 new director was appointed.
filed on: 24th, April 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 24, 2014 new director was appointed.
filed on: 24th, April 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to June 24, 2013 with full list of members
filed on: 26th, June 2013
|
annual return |
Free Download
(5 pages)
|
| AUD |
Auditor's resignation
filed on: 13th, June 2013
|
auditors |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 13th, June 2013
|
auditors |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 14th, December 2012
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On November 23, 2012 new director was appointed.
filed on: 26th, November 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 24, 2012
filed on: 25th, October 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On September 19, 2012 director's details were changed
filed on: 19th, September 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 24, 2012 with full list of members
filed on: 26th, June 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 9th, February 2012
|
accounts |
Free Download
(12 pages)
|
| CH03 |
On January 10, 2012 secretary's details were changed
filed on: 10th, January 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 24, 2011 with full list of members
filed on: 27th, June 2011
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: October 1, 2010
filed on: 1st, October 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 1st, October 2010
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to June 24, 2010 with full list of members
filed on: 25th, June 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 13th, October 2009
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On October 7, 2009 director's details were changed
filed on: 8th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On October 7, 2009 secretary's details were changed
filed on: 8th, October 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 7, 2009 director's details were changed
filed on: 8th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 7, 2009 director's details were changed
filed on: 8th, October 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 30, 2009 Director appointed
filed on: 30th, June 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return made up to June 26, 2009
filed on: 26th, June 2009
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, February 2009
|
resolution |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 10th, July 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/07/2008 from 1 america square crosswall london EC3N 2SG uk
filed on: 4th, July 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/07/2008 from new saxon house 1 winsford way boreham interchange chelmsford essex CM2 5PD
filed on: 4th, July 2008
|
address |
Free Download
(1 page)
|
| 288a |
On July 4, 2008 Secretary appointed
filed on: 4th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On July 4, 2008 Director appointed
filed on: 4th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On July 4, 2008 Director appointed
filed on: 4th, July 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On July 3, 2008 Appointment terminated director
filed on: 3rd, July 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, June 2008
|
incorporation |
Free Download
(17 pages)
|