CS01 |
Confirmation statement with no updates Wednesday 7th June 2023
filed on: 18th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Wednesday 1st February 2023
filed on: 1st, June 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 31st January 2023
filed on: 4th, May 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address PO Box 2211 C/O Transparent Property Management Limited Suite 4 Rayleigh Essex SS6 0DY. Change occurred on Thursday 4th May 2023. Company's previous address: Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England.
filed on: 4th, May 2023
|
address |
Free Download
(1 page)
|
AP04 |
Appointment (date: Wednesday 1st February 2023) of a secretary
filed on: 4th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 29th, April 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 7th June 2022
filed on: 21st, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 29th, March 2022
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 25th October 2021.
filed on: 25th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 8th October 2021
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 7th June 2021
filed on: 7th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 31st, May 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 7th June 2020
filed on: 8th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 2nd, March 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 7th June 2019
filed on: 7th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 15th, February 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 7th June 2018
filed on: 13th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2017
filed on: 16th, February 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st October 2016.
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 11th May 2017
filed on: 20th, July 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 7th June 2017
filed on: 26th, June 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 26th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN. Change occurred on Monday 8th May 2017. Company's previous address: Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN.
filed on: 8th, May 2017
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2016
filed on: 27th, January 2017
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 23rd August 2016
filed on: 23rd, August 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 1st January 2016
filed on: 14th, June 2016
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: Friday 1st January 2016) of a secretary
filed on: 14th, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 7th June 2016
filed on: 14th, June 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2015
filed on: 28th, January 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 7th June 2015
filed on: 19th, June 2015
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 17th April 2015.
filed on: 17th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th January 2015.
filed on: 13th, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 17th December 2014
filed on: 17th, December 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 17th December 2014.
filed on: 17th, December 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN. Change occurred on Wednesday 17th December 2014. Company's previous address: Unite 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN.
filed on: 17th, December 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, June 2014
|
incorporation |
Free Download
(36 pages)
|