| AD01 |
Address change date: Fri, 17th Nov 2023. New Address: 11th Floor 20 Churchill Place Canary Wharf London E14 5HJ. Previous address: Mclaren House 100 Kings Road Brentwood Essex CM14 4EA
filed on: 17th, November 2023
|
address |
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(1 page)
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| AA |
Small-sized company accounts made up to Sun, 31st Jul 2022
filed on: 10th, March 2023
|
accounts |
Free Download
(17 pages)
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| AA |
Full accounts for the period ending Sat, 31st Jul 2021
filed on: 3rd, November 2022
|
accounts |
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(18 pages)
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| AA |
Small-sized company accounts made up to Fri, 31st Jul 2020
filed on: 14th, June 2021
|
accounts |
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(18 pages)
|
| AA |
Small-sized company accounts made up to Wed, 31st Jul 2019
filed on: 6th, August 2020
|
accounts |
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(18 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Jul 2018
filed on: 6th, February 2019
|
accounts |
Free Download
(17 pages)
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| AA |
Full accounts for the period ending Mon, 31st Jul 2017
filed on: 6th, February 2018
|
accounts |
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(18 pages)
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| AA |
Full accounts for the period ending Sun, 31st Jul 2016
filed on: 4th, April 2017
|
accounts |
Free Download
(19 pages)
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| AR01 |
Annual return drawn up to Sat, 30th Apr 2016 with full list of members
filed on: 24th, May 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Jul 2015
filed on: 7th, May 2016
|
accounts |
Free Download
(17 pages)
|
| AUD |
Resignation of an auditor
filed on: 23rd, November 2015
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 30th Apr 2015 with full list of members
filed on: 1st, June 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Jul 2014
filed on: 13th, February 2015
|
accounts |
Free Download
(17 pages)
|
| AUD |
Resignation of an auditor
filed on: 26th, September 2014
|
auditors |
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(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Jul 2013
filed on: 25th, June 2014
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return drawn up to Wed, 30th Apr 2014 with full list of members
filed on: 19th, June 2014
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Tue, 30th Apr 2013 with full list of members
filed on: 5th, June 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Jul 2012
filed on: 9th, May 2013
|
accounts |
Free Download
(18 pages)
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| MISC |
Section 519 2006
filed on: 8th, October 2012
|
miscellaneous |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 30th Apr 2012 with full list of members
filed on: 8th, May 2012
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Tue, 14th Feb 2012. Old Address: 3 Warners Mill Silks Way, Braintree Essex CM7 3GB United Kingdom
filed on: 14th, February 2012
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Jul 2011
filed on: 2nd, February 2012
|
accounts |
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(19 pages)
|
| TM02 |
Thu, 19th Jan 2012 - the day secretary's appointment was terminated
filed on: 19th, January 2012
|
officers |
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(2 pages)
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| TM01 |
Thu, 19th Jan 2012 - the day director's appointment was terminated
filed on: 19th, January 2012
|
officers |
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(2 pages)
|
| AP04 |
New secretary appointment on Thu, 19th Jan 2012
filed on: 19th, January 2012
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Sat, 30th Apr 2011 with full list of members
filed on: 16th, May 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2010
filed on: 31st, January 2011
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Fri, 30th Apr 2010 with full list of members
filed on: 12th, May 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Jul 2009
filed on: 8th, February 2010
|
accounts |
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(11 pages)
|
| CH03 |
On Wed, 6th Jan 2010 secretary's details were changed
filed on: 13th, January 2010
|
officers |
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(1 page)
|
| CH01 |
On Wed, 6th Jan 2010 director's details were changed
filed on: 13th, January 2010
|
officers |
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(2 pages)
|
| CH01 |
On Wed, 6th Jan 2010 director's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 6th Jan 2010 director's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Tue, 5th Jan 2010. Old Address: 66 Chiltern Street London W1U 4JT
filed on: 5th, January 2010
|
address |
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 24th, August 2009
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Jul 2008
filed on: 22nd, June 2009
|
accounts |
Free Download
(13 pages)
|
| 363a |
Annual return up to Tue, 9th Jun 2009 with shareholders record
filed on: 9th, June 2009
|
annual return |
Free Download
(5 pages)
|
| 363s |
Annual return up to Wed, 17th Sep 2008 with shareholders record
filed on: 17th, September 2008
|
annual return |
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 30/04/08 to 31/07/08
filed on: 20th, February 2008
|
accounts |
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(1 page)
|
| 225 |
Accounting reference date extended from 30/04/08 to 31/07/08
filed on: 20th, February 2008
|
accounts |
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(1 page)
|
| 288a |
On Thu, 11th Oct 2007 New secretary appointed;new director appointed
filed on: 11th, October 2007
|
officers |
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(2 pages)
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| 288a |
On Thu, 11th Oct 2007 New secretary appointed;new director appointed
filed on: 11th, October 2007
|
officers |
Free Download
(2 pages)
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| 288a |
On Thu, 11th Oct 2007 New director appointed
filed on: 11th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 11th Oct 2007 New director appointed
filed on: 11th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 11th Oct 2007 New director appointed
filed on: 11th, October 2007
|
officers |
Free Download
(2 pages)
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| 288a |
On Thu, 11th Oct 2007 New director appointed
filed on: 11th, October 2007
|
officers |
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(2 pages)
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| 288b |
On Wed, 1st Aug 2007 Secretary resigned
filed on: 1st, August 2007
|
officers |
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(1 page)
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| 288b |
On Wed, 1st Aug 2007 Director resigned
filed on: 1st, August 2007
|
officers |
Free Download
(1 page)
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| 288b |
On Wed, 1st Aug 2007 Secretary resigned
filed on: 1st, August 2007
|
officers |
Free Download
(1 page)
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| 288b |
On Wed, 1st Aug 2007 Director resigned
filed on: 1st, August 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/08/07 from: 51 harridge road leigh-on-sea essex SS9 4HE
filed on: 1st, August 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/08/07 from: 51 harridge road leigh-on-sea essex SS9 4HE
filed on: 1st, August 2007
|
address |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, June 2007
|
incorporation |
Free Download
(10 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, June 2007
|
incorporation |
Free Download
(10 pages)
|
| CERTNM |
Company name changed celcius refrigeration LIMITEDcertificate issued on 31/05/07
filed on: 31st, May 2007
|
change of name |
Free Download
(2 pages)
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| CERTNM |
Company name changed celcius refrigeration LIMITEDcertificate issued on 31/05/07
filed on: 31st, May 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, April 2007
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, April 2007
|
incorporation |
Free Download
(18 pages)
|