| AA |
Dormant company accounts made up to December 31, 2022
filed on: 8th, March 2024
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On May 1, 2023 new director was appointed.
filed on: 25th, May 2023
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on May 1, 2023
filed on: 25th, May 2023
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on February 10, 2023
filed on: 10th, February 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 10, 2023 new director was appointed.
filed on: 10th, February 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 4th, January 2023
|
accounts |
Free Download
(9 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(9 pages)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 16th, December 2020
|
accounts |
Free Download
(9 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(9 pages)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(9 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(9 pages)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 4th, November 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 29, 2016
filed on: 24th, May 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on May 24, 2016: 100.00 GBP
|
capital |
|
| AD03 |
Registered inspection location new location: Birkett Long, Faviell House Coval Wells Chelmsford CM1 1WZ.
filed on: 24th, May 2016
|
address |
Free Download
(1 page)
|
| AD02 |
New sail address Birkett Long, Faviell House Coval Wells Chelmsford CM1 1WZ. Change occurred at an unknown date. Company's previous address: C/O Birkett Long Llp Number One Legg Street Chelmsford CM1 1JS England.
filed on: 20th, May 2016
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 29, 2015
filed on: 29th, April 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 29, 2014
filed on: 23rd, June 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on June 23, 2014: 100.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(7 pages)
|
| TM02 |
Termination of appointment as a secretary on July 31, 2013
filed on: 31st, July 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 29, 2013
filed on: 1st, May 2013
|
annual return |
Free Download
(4 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, March 2013
|
incorporation |
Free Download
(30 pages)
|
| AUD |
Auditor's resignation
filed on: 4th, January 2013
|
auditors |
Free Download
(4 pages)
|
| MISC |
Section 519
filed on: 4th, January 2013
|
miscellaneous |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, December 2012
|
resolution |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on July 11, 2012. Old Address: 505 Ipswich Road Colchester Essex CO4 9HE England
filed on: 11th, July 2012
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, May 2012
|
resolution |
Free Download
(32 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 29, 2012
filed on: 2nd, May 2012
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on April 11, 2012
filed on: 11th, April 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 11, 2012 new director was appointed.
filed on: 11th, April 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: January 11, 2012) of a secretary
filed on: 11th, January 2012
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2010
filed on: 13th, September 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 29, 2011
filed on: 29th, April 2011
|
annual return |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2011 to December 31, 2010
filed on: 22nd, March 2011
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 9th, December 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 29, 2010
filed on: 24th, August 2010
|
annual return |
Free Download
(3 pages)
|
| AP01 |
On August 13, 2010 new director was appointed.
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 13, 2010
filed on: 13th, August 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on July 22, 2010. Old Address: 33 Cavendish Square London W1G 0PW United Kingdom
filed on: 22nd, July 2010
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 12th, March 2010
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On November 4, 2009 new director was appointed.
filed on: 4th, November 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 12/06/2009 from 505 ipswich road colchester essex CO4 9HE england
filed on: 12th, June 2009
|
address |
Free Download
(1 page)
|
| 363a |
Period up to June 12, 2009 - Annual return with full member list
filed on: 12th, June 2009
|
annual return |
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 12th, June 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/06/2009 from 33 cavendish square london W1G 0PW united kingdom
filed on: 12th, June 2009
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 12th, June 2009
|
address |
Free Download
(1 page)
|
| 288b |
On May 15, 2009 Appointment terminated secretary
filed on: 15th, May 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 27th, May 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, April 2008
|
incorporation |
Free Download
(25 pages)
|