AD01 |
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Monday 30th June 2025
filed on: 30th, June 2025
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 30th June 2025
filed on: 30th, June 2025
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 30th June 2025 director's details were changed
filed on: 30th, June 2025
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 30th June 2025 director's details were changed
filed on: 30th, June 2025
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st August 2024
filed on: 27th, May 2025
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th March 2025 director's details were changed
filed on: 4th, March 2025
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Tuesday 4th March 2025
filed on: 4th, March 2025
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 4th March 2025 director's details were changed
filed on: 4th, March 2025
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Tuesday 4th March 2025
filed on: 4th, March 2025
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 13th August 2024
filed on: 27th, August 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2023
filed on: 29th, May 2024
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 13th December 2023
filed on: 21st, December 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 13th August 2023
filed on: 16th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 24th, May 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 13th August 2022
filed on: 22nd, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2021
filed on: 25th, April 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 13th August 2021
filed on: 13th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2020
filed on: 25th, April 2021
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 5th September 2020.
filed on: 25th, September 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 13th August 2020
filed on: 18th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st August 2019
filed on: 4th, May 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th August 2019
filed on: 13th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2018
filed on: 8th, March 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 13th August 2018
filed on: 14th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 37 Mundania Road London Greater London SE22 0NH to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on Tuesday 12th June 2018
filed on: 12th, June 2018
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 12th June 2018 director's details were changed
filed on: 12th, June 2018
|
officers |
Free Download
(2 pages)
|
AP04 |
On Friday 2nd March 2018 - new secretary appointed
filed on: 12th, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2017
filed on: 20th, February 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 13th August 2017
filed on: 15th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Sunday 16th July 2017
filed on: 16th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 16th July 2017
filed on: 16th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 16th July 2017
filed on: 16th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 16th July 2017
filed on: 16th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 1st October 2016
filed on: 19th, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 4th, October 2016
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 3rd September 2016.
filed on: 3rd, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 2nd September 2016.
filed on: 2nd, September 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 13th August 2016
filed on: 18th, August 2016
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2016.
filed on: 4th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th May 2016.
filed on: 12th, May 2016
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 11th, May 2016
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2016.
filed on: 18th, April 2016
|
officers |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th January 2016
filed on: 18th, February 2016
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 13th August 2015, no shareholders list
filed on: 9th, September 2015
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 13th, August 2014
|
incorporation |
Free Download
(21 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|