CS01 |
Confirmation statement with no updates Wednesday 14th June 2023
filed on: 14th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 4th May 2023.
filed on: 26th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 23rd, May 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 14th June 2022
filed on: 15th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2021
filed on: 27th, May 2022
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th November 2021.
filed on: 22nd, November 2021
|
officers |
Free Download
(2 pages)
|
AP04 |
On Sunday 1st August 2021 - new secretary appointed
filed on: 27th, August 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Sunday 1st August 2021
filed on: 27th, August 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 349 Royal College Street London NW1 9QS on Friday 27th August 2021
filed on: 27th, August 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 14th June 2021
filed on: 14th, June 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)
|
CS01 |
Confirmation statement with no updates Sunday 14th June 2020
filed on: 15th, June 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)
|
TM01 |
Director appointment termination date: Saturday 23rd November 2019
filed on: 25th, November 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 14th June 2019
filed on: 19th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2018
filed on: 2nd, October 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th June 2018
filed on: 14th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th May 2018
filed on: 4th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2017
filed on: 23rd, March 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 14th February 2018.
filed on: 21st, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 17th November 2017
filed on: 27th, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 24th August 2017
filed on: 24th, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 29th June 2017.
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Tuesday 27th June 2017
filed on: 27th, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 27th June 2017.
filed on: 27th, June 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th June 2017
filed on: 14th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on Monday 8th May 2017
filed on: 8th, May 2017
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 1st, May 2017
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 3rd February 2017
filed on: 8th, February 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th February 2017
filed on: 8th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th February 2017.
filed on: 6th, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 14th September 2016.
filed on: 21st, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 29th April 2016
filed on: 28th, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 16th June 2016.
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 1st January 2016
filed on: 14th, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 14th June 2016, no shareholders list
filed on: 14th, June 2016
|
annual return |
Free Download
(3 pages)
|
AP04 |
On Friday 1st January 2016 - new secretary appointed
filed on: 14th, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 5th, February 2016
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd November 2015.
filed on: 9th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd November 2015.
filed on: 2nd, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 16th August 2015, no shareholders list
filed on: 19th, August 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st August 2014
filed on: 19th, March 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 16th August 2014, no shareholders list
filed on: 28th, August 2014
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, November 2013
|
resolution |
Free Download
(19 pages)
|
CERTNM |
Company name changed aminity court rtm company LTDcertificate issued on 06/11/13
filed on: 6th, November 2013
|
change of name |
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Wednesday 30th October 2013
|
change of name |
|
CONNOT |
Change of name notice
filed on: 6th, November 2013
|
change of name |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 16th September 2013
filed on: 16th, September 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 16th September 2013.
filed on: 16th, September 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, August 2013
|
incorporation |
|