| CS01 |
Confirmation statement with no updates Monday 22nd January 2024
filed on: 24th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from PO Box 2211 C/O Transparent Property Management Limited Suite 4 Rayleigh Essex SS6 0DY England to C/O Gateway Property Management, Gateway House, 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5TE on Monday 22nd January 2024
filed on: 22nd, January 2024
|
address |
Free Download
(1 page)
|
| CH01 |
On Monday 22nd January 2024 director's details were changed
filed on: 22nd, January 2024
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Saturday 20th January 2024
filed on: 22nd, January 2024
|
officers |
Free Download
(1 page)
|
| AP04 |
On Saturday 20th January 2024 - new secretary appointed
filed on: 22nd, January 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Monday 6th March 2023
filed on: 4th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 6-7 3rd Floor, Vantage House Suite 4, 6-7 Claydons Lane, Rayleigh, Essex, SS6 7UP England to PO Box 2211 C/O Transparent Property Management Limited Suite 4 Rayleigh Essex SS6 0DY on Tuesday 7th March 2023
filed on: 7th, March 2023
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 30th, December 2022
|
accounts |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 30th November 2022.
filed on: 30th, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 24th November 2022
filed on: 30th, November 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sunday 6th March 2022
filed on: 12th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Monday 1st November 2021
filed on: 24th, November 2021
|
officers |
Free Download
(1 page)
|
| AP04 |
On Wednesday 1st September 2021 - new secretary appointed
filed on: 20th, October 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 3rd September 2021
filed on: 3rd, September 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Friday 3rd September 2021
filed on: 3rd, September 2021
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 51 Swaffield Road Wandsworth London SW18 3AQ to 6-7 3rd Floor, Vantage House Suite 4, 6-7 Claydons Lane, Rayleigh, Essex, SS6 7UP on Friday 3rd September 2021
filed on: 3rd, September 2021
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Saturday 6th March 2021
filed on: 8th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 3rd, March 2021
|
accounts |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 17th March 2020.
filed on: 17th, March 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Friday 6th March 2020
filed on: 9th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 20th, February 2020
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 1st July 2019
filed on: 4th, July 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 1st July 2019
filed on: 4th, July 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 1st July 2019
filed on: 4th, July 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wednesday 6th March 2019
filed on: 8th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 15th, February 2019
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 6th March 2018
filed on: 7th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 5th, March 2018
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Monday 6th March 2017
filed on: 9th, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 7th, February 2017
|
accounts |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 5th, May 2016
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Monday 28th September 2015
filed on: 19th, April 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 21st August 2015
filed on: 19th, April 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Sunday 6th March 2016, no shareholders list
filed on: 7th, March 2016
|
annual return |
Free Download
(9 pages)
|
| AR01 |
Annual return made up to Friday 6th March 2015, no shareholders list
filed on: 10th, March 2015
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 10th, February 2015
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 7th, May 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Thursday 6th March 2014, no shareholders list
filed on: 11th, March 2014
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 26th, March 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Wednesday 6th March 2013, no shareholders list
filed on: 7th, March 2013
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 26th, March 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Tuesday 6th March 2012, no shareholders list
filed on: 9th, March 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 23rd, May 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Sunday 6th March 2011, no shareholders list
filed on: 9th, March 2011
|
annual return |
Free Download
(9 pages)
|
| AP01 |
New director appointment on Wednesday 27th October 2010.
filed on: 27th, October 2010
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011.
filed on: 28th, September 2010
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Monday 27th September 2010.
filed on: 27th, September 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Monday 27th September 2010.
filed on: 27th, September 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Monday 27th September 2010.
filed on: 27th, September 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Monday 27th September 2010.
filed on: 27th, September 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 6th, March 2010
|
incorporation |
Free Download
(39 pages)
|