| AP01 |
On November 27, 2023 new director was appointed.
filed on: 19th, December 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 3, 2023 new director was appointed.
filed on: 3rd, October 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 15th, March 2023
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 16th, September 2022
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, August 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 30th, September 2020
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 3rd, September 2019
|
accounts |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 19th, September 2018
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On May 10, 2018 new director was appointed.
filed on: 11th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 5, 2018
filed on: 6th, April 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on September 29, 2017
filed on: 2nd, December 2017
|
officers |
Free Download
(1 page)
|
| AP04 |
Appointment (date: September 29, 2017) of a secretary
filed on: 2nd, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 13, 2017
filed on: 13th, February 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 13, 2017
filed on: 13th, February 2017
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to December 31, 2016
filed on: 23rd, November 2016
|
accounts |
Free Download
(1 page)
|
| AD01 |
New registered office address Windsor House 103 Whitehall Road Colchester Essex CO2 8HA. Change occurred on February 18, 2016. Company's previous address: Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR.
filed on: 18th, February 2016
|
address |
Free Download
(1 page)
|
| AP04 |
Appointment (date: January 14, 2016) of a secretary
filed on: 18th, February 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on January 14, 2016
filed on: 16th, February 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to January 12, 2016
filed on: 19th, January 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to September 30, 2015
filed on: 13th, November 2015
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On April 23, 2015 new director was appointed.
filed on: 5th, May 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 31, 2015 new director was appointed.
filed on: 23rd, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 31, 2015
filed on: 23rd, April 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On April 23, 2015 director's details were changed
filed on: 23rd, April 2015
|
officers |
Free Download
|
| AP01 |
On April 16, 2015 new director was appointed.
filed on: 16th, April 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 8, 2015 director's details were changed
filed on: 8th, April 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 31, 2015 new director was appointed.
filed on: 2nd, April 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 31, 2015 new director was appointed.
filed on: 2nd, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 31, 2015
filed on: 2nd, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 31, 2015 new director was appointed.
filed on: 2nd, April 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 31, 2015 new director was appointed.
filed on: 2nd, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 31, 2015
filed on: 2nd, April 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On April 2, 2015 director's details were changed
filed on: 2nd, April 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 31, 2015 new director was appointed.
filed on: 2nd, April 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to January 12, 2015
filed on: 15th, January 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to September 30, 2014
filed on: 3rd, October 2014
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to January 12, 2014
filed on: 18th, January 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to September 30, 2013
filed on: 11th, October 2013
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on August 15, 2013
filed on: 15th, August 2013
|
officers |
Free Download
(1 page)
|
| AP02 |
Appointment (date: August 15, 2013) of a member
filed on: 15th, August 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to January 12, 2013
filed on: 18th, January 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to September 30, 2012
filed on: 12th, October 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return, no members record, drawn up to January 12, 2012
filed on: 26th, January 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to September 30, 2011
filed on: 18th, October 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return, no members record, drawn up to September 14, 2011
filed on: 16th, September 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to September 30, 2010
filed on: 29th, October 2010
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On September 28, 2010 new director was appointed.
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 27, 2010
filed on: 27th, September 2010
|
officers |
Free Download
(1 page)
|
| CH02 |
Directors's name changed on September 14, 2010
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on September 14, 2010
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to September 14, 2010
filed on: 14th, September 2010
|
annual return |
Free Download
(4 pages)
|
| CH02 |
Directors's name changed on December 29, 2009
filed on: 19th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2009
filed on: 29th, January 2010
|
accounts |
Free Download
(9 pages)
|
| 363a |
Period up to September 15, 2009 - Annual return with full member list
filed on: 15th, September 2009
|
annual return |
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 15th, September 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/09/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom
filed on: 15th, September 2009
|
address |
Free Download
(1 page)
|
| 288a |
On June 25, 2009 Director appointed
filed on: 25th, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On June 25, 2009 Appointment terminated director
filed on: 25th, June 2009
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to September 30, 2008
filed on: 13th, February 2009
|
accounts |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 31st, October 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director and secretary's change of particulars
filed on: 30th, October 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to October 29, 2008 - Annual return with full member list
filed on: 29th, October 2008
|
annual return |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 29/10/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 29th, October 2008
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 21st, September 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 21st, September 2007
|
resolution |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, September 2007
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, September 2007
|
incorporation |
Free Download
(19 pages)
|