AP01 |
New director was appointed on 2023-10-27
filed on: 27th, October 2023
|
officers |
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(2 pages)
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AA |
Micro company accounts made up to 2022-12-31
filed on: 17th, August 2023
|
accounts |
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(3 pages)
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AA |
Micro company accounts made up to 2021-12-31
filed on: 12th, April 2022
|
accounts |
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(3 pages)
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TM01 |
Director appointment termination date: 2022-04-04
filed on: 4th, April 2022
|
officers |
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(1 page)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 22nd, September 2021
|
accounts |
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(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 13th, November 2020
|
accounts |
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(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 26th, September 2019
|
accounts |
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(2 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 17th, August 2018
|
accounts |
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(2 pages)
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TM01 |
Director appointment termination date: 2017-09-25
filed on: 30th, September 2017
|
officers |
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(2 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 29th, September 2017
|
accounts |
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(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 23rd, August 2016
|
accounts |
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(3 pages)
|
AR01 |
Annual return made up to 2015-11-01, no shareholders list
filed on: 4th, November 2015
|
annual return |
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(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 14th, September 2015
|
accounts |
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(3 pages)
|
TM01 |
Director appointment termination date: 2015-04-01
filed on: 15th, April 2015
|
officers |
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(1 page)
|
AR01 |
Annual return made up to 2014-11-01, no shareholders list
filed on: 11th, November 2014
|
annual return |
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(6 pages)
|
AA |
Accounts for a small company made up to 2013-12-31
filed on: 2nd, October 2014
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to 2013-11-01, no shareholders list
filed on: 28th, November 2013
|
annual return |
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(6 pages)
|
AA |
Accounts for a small company made up to 2012-12-31
filed on: 2nd, October 2013
|
accounts |
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(7 pages)
|
CH01 |
On 2013-09-26 director's details were changed
filed on: 26th, September 2013
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to 2012-11-01, no shareholders list
filed on: 13th, November 2012
|
annual return |
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(6 pages)
|
AA |
Accounts for a small company made up to 2011-12-31
filed on: 2nd, October 2012
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to 2011-11-01, no shareholders list
filed on: 16th, December 2011
|
annual return |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Library Chambers 48 Union Street Hyde Cheshire SK14 1ND on 2011-11-15
filed on: 15th, November 2011
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2011-11-15
filed on: 15th, November 2011
|
officers |
Free Download
(1 page)
|
AP04 |
On 2011-11-15 - new secretary appointed
filed on: 15th, November 2011
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2010-12-31
filed on: 9th, August 2011
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2011-06-03 director's details were changed
filed on: 3rd, June 2011
|
officers |
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(2 pages)
|
CH01 |
On 2010-11-01 director's details were changed
filed on: 17th, November 2010
|
officers |
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2010-11-01
filed on: 17th, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-11-01, no shareholders list
filed on: 17th, November 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 22nd, July 2010
|
accounts |
Free Download
(3 pages)
|
AP04 |
On 2010-05-13 - new secretary appointed
filed on: 13th, May 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2010-05-13
filed on: 13th, May 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-01-11
filed on: 11th, January 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-11-01, no shareholders list
filed on: 17th, November 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Accounts made up to 2008-12-31
filed on: 27th, October 2009
|
accounts |
Free Download
(9 pages)
|
288b |
On 2009-01-20 Appointment terminated director
filed on: 20th, January 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-12-17
filed on: 17th, December 2008
|
annual return |
Free Download
(4 pages)
|
288b |
On 2008-12-17 Appointment terminated director
filed on: 17th, December 2008
|
officers |
Free Download
(1 page)
|
AA |
Accounts made up to 2007-12-31
filed on: 31st, October 2008
|
accounts |
Free Download
(10 pages)
|
287 |
Registered office changed on 11/06/2008 from library chambers 48 union street hyde cheshire SK14 1NB
filed on: 11th, June 2008
|
address |
Free Download
(1 page)
|
288a |
On 2008-04-11 Director appointed
filed on: 11th, April 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 28/03/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
filed on: 28th, March 2008
|
address |
Free Download
(1 page)
|
288a |
On 2008-03-28 Director and secretary appointed
filed on: 28th, March 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-03-28 Appointment terminated director
filed on: 28th, March 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-03-28 Appointment terminated director
filed on: 28th, March 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-03-28 Appointment terminated secretary
filed on: 28th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-03-28 Director appointed
filed on: 28th, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-03-28 Director appointed
filed on: 28th, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-03-28 Director appointed
filed on: 28th, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-03-28 Director appointed
filed on: 28th, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-03-28 Director appointed
filed on: 28th, March 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 01/11/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 1st, November 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to 2007-11-01
filed on: 1st, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-11-01
filed on: 1st, November 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 01/11/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 1st, November 2007
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 30th, May 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 30th, May 2007
|
accounts |
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 27th, March 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 27th, March 2007
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to 2007-01-16
filed on: 16th, January 2007
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return made up to 2007-01-16
filed on: 16th, January 2007
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 3rd, June 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 3rd, June 2006
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-11-30
filed on: 3rd, June 2006
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-11-30
filed on: 3rd, June 2006
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to 2006-01-27
filed on: 27th, January 2006
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return made up to 2006-01-27
filed on: 27th, January 2006
|
annual return |
Free Download
(4 pages)
|
288a |
On 2004-12-07 New director appointed
filed on: 7th, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-12-07 New director appointed
filed on: 7th, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-11-24 Director resigned
filed on: 24th, November 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-11-24 New director appointed
filed on: 24th, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-11-24 Director resigned
filed on: 24th, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-11-24 Director resigned
filed on: 24th, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-11-24 Director resigned
filed on: 24th, November 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-11-24 New director appointed
filed on: 24th, November 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, November 2004
|
incorporation |
Free Download
(27 pages)
|
NEWINC |
Incorporation
filed on: 1st, November 2004
|
incorporation |
Free Download
(27 pages)
|