| AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 8th, September 2023
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Jan 2022
filed on: 27th, October 2022
|
accounts |
Free Download
(3 pages)
|
| AA01 |
Extension of accounting period to Mon, 31st Jan 2022 from Fri, 31st Dec 2021
filed on: 27th, October 2022
|
accounts |
Free Download
(3 pages)
|
| AP03 |
On Mon, 13th Dec 2021, company appointed a new person to the position of a secretary
filed on: 16th, December 2021
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA England on Wed, 15th Dec 2021 to 7 Bridge Street Halstead Essex CO9 1HU
filed on: 15th, December 2021
|
address |
Free Download
(1 page)
|
| AP01 |
On Mon, 13th Dec 2021 new director was appointed.
filed on: 15th, December 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 13th Dec 2021 new director was appointed.
filed on: 15th, December 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 12th Dec 2021
filed on: 14th, December 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Sun, 12th Dec 2021
filed on: 14th, December 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 8th Jul 2021 new director was appointed.
filed on: 8th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 8th Jul 2021
filed on: 8th, July 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 15th Jun 2021 new director was appointed.
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 15th Jun 2021
filed on: 15th, June 2021
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 10th, June 2021
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On Wed, 2nd Jun 2021 new director was appointed.
filed on: 2nd, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 2nd Jun 2021
filed on: 2nd, June 2021
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 12th, May 2020
|
accounts |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Tue, 14th Nov 2017
filed on: 7th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 6th, June 2019
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On Tue, 23rd Apr 2019 new director was appointed.
filed on: 23rd, April 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 15th Feb 2019
filed on: 20th, February 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 31st Aug 2018
filed on: 17th, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 6th, August 2018
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on Thu, 2nd Nov 2017 to Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA
filed on: 2nd, November 2017
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 8th, August 2017
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 23rd, August 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 2nd Jun 2016
filed on: 20th, June 2016
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 27th May 2016
filed on: 7th, June 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 26th Apr 2016
filed on: 26th, April 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 7th Apr 2016 new director was appointed.
filed on: 26th, April 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 6th, July 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 2nd Jun 2015
filed on: 4th, June 2015
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On Tue, 12th May 2015 director's details were changed
filed on: 12th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 27th Mar 2014
filed on: 14th, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 27th Mar 2014
filed on: 14th, April 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 2nd Jun 2014
filed on: 4th, June 2014
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On Wed, 2nd Apr 2014 new director was appointed.
filed on: 2nd, April 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 31st Mar 2014 new director was appointed.
filed on: 31st, March 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 31st Mar 2014 new director was appointed.
filed on: 31st, March 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 11th, March 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 2nd Jun 2013
filed on: 4th, June 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 22nd, March 2013
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 21st, June 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 2nd Jun 2012
filed on: 6th, June 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 28th, September 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 2nd Jun 2011
filed on: 24th, June 2011
|
annual return |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on Thu, 2nd Jun 2011
filed on: 24th, June 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 2nd Jun 2010
filed on: 3rd, June 2010
|
annual return |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on Wed, 2nd Jun 2010
filed on: 3rd, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 2nd Jun 2010 director's details were changed
filed on: 3rd, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 2nd Jun 2010 director's details were changed
filed on: 3rd, June 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 26th, May 2010
|
accounts |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 25th, May 2010
|
accounts |
Free Download
(1 page)
|
| 288a |
On Mon, 15th Jun 2009 Director appointed
filed on: 15th, June 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 15th Jun 2009 Secretary appointed
filed on: 15th, June 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 15th Jun 2009 Director appointed
filed on: 15th, June 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 15th Jun 2009 Appointment terminated director
filed on: 15th, June 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/06/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX
filed on: 15th, June 2009
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, June 2009
|
incorporation |
Free Download
(22 pages)
|