PSC05 |
Change to a person with significant control Monday 11th December 2023
filed on: 12th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN. Change occurred on Monday 11th December 2023. Company's previous address: Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom.
filed on: 11th, December 2023
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 30th, August 2023
|
accounts |
Free Download
(6 pages)
|
PSC05 |
Change to a person with significant control Friday 2nd June 2023
filed on: 3rd, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th April 2023
filed on: 12th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 12th, September 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sunday 10th April 2022
filed on: 14th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP04 |
Appointment (date: Tuesday 30th November 2021) of a secretary
filed on: 9th, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 30th November 2021.
filed on: 8th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th November 2021
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th April 2021
filed on: 13th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 4th, January 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th April 2020
filed on: 16th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 24th May 2019
filed on: 24th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Monday 18th March 2019 director's details were changed
filed on: 2nd, April 2019
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Monday 18th March 2019
filed on: 18th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP. Change occurred on Monday 18th March 2019. Company's previous address: County House Ground Floor 100 New London Road Chelmsford Essex CM2 0RG.
filed on: 18th, March 2019
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 4th, October 2018
|
accounts |
Free Download
|
PSC05 |
Change to a person with significant control Friday 6th July 2018
filed on: 9th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 29th, May 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 24th May 2018
filed on: 25th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thursday 19th October 2017
filed on: 19th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Thursday 19th October 2017
filed on: 19th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 24th May 2017
filed on: 25th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 21st, September 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th May 2016
filed on: 24th, May 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 24th May 2016
|
capital |
|
TM02 |
Termination of appointment as a secretary on Monday 1st February 2016
filed on: 2nd, February 2016
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 26th, August 2015
|
accounts |
Free Download
(1 page)
|
CH03 |
On Monday 1st June 2015 secretary's details were changed
filed on: 1st, June 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 1st June 2015 director's details were changed
filed on: 1st, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th May 2015
filed on: 27th, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 27th May 2015
|
capital |
|
AD01 |
New registered office address County House Ground Floor 100 New London Road Chelmsford Essex CM2 0RG. Change occurred on Tuesday 19th May 2015. Company's previous address: 17 Duke Street Chelmsford Essex CM1 1HP.
filed on: 19th, May 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 28th, August 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th May 2014
filed on: 27th, May 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 27th May 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 2nd, September 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 24th May 2013
filed on: 3rd, June 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 23rd, August 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th May 2012
filed on: 25th, May 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 26th, August 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th May 2011
filed on: 24th, May 2011
|
annual return |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Friday 31st December 2010, originally was Tuesday 31st May 2011.
filed on: 27th, May 2010
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 24th, May 2010
|
incorporation |
Free Download
(18 pages)
|