AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 23rd, August 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 25th, August 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 20th, August 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 11th, November 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 22nd, August 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 11th, September 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 13th, June 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 12th, July 2016
|
accounts |
Free Download
|
TM01 |
2015/06/01 - the day director's appointment was terminated
filed on: 25th, January 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/01/12, no shareholders list
filed on: 22nd, January 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 12th, April 2015
|
accounts |
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on 2014/10/01
filed on: 28th, January 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/01/12, no shareholders list
filed on: 28th, January 2015
|
annual return |
Free Download
(3 pages)
|
AD01 |
Address change date: 2014/10/06. New Address: Sapphire House Whitehall Road Colchester CO2 8YU. Previous address: Suite 2 the Coach House 49 East Street Colchester CO1 2TG
filed on: 6th, October 2014
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 2nd, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/01/12, no shareholders list
filed on: 14th, January 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 25th, April 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/01/12, no shareholders list
filed on: 28th, February 2013
|
annual return |
Free Download
(2 pages)
|
CH01 |
On 2013/02/28 director's details were changed
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2013/02/28
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/02/28 director's details were changed
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
2013/01/24 - the day secretary's appointment was terminated
filed on: 24th, January 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/01/24 from C/O New Town Property Limited Suite 2 the Coach House 42 East Street Colchester Essex CO1 2TG United Kingdom
filed on: 24th, January 2013
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/01/24 from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom
filed on: 24th, January 2013
|
address |
Free Download
(1 page)
|
TM01 |
2012/07/27 - the day director's appointment was terminated
filed on: 27th, July 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/05/15.
filed on: 15th, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/01/12, no shareholders list
filed on: 25th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 11th, January 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2011/07/07, no shareholders list
filed on: 8th, July 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 23rd, June 2011
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2011/06/18 director's details were changed
filed on: 18th, June 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/06/18 director's details were changed
filed on: 18th, June 2011
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 7th, October 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/07/07, no shareholders list
filed on: 13th, July 2010
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 2010/07/07 director's details were changed
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2010/07/07
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/07/07 director's details were changed
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 07/07/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom
filed on: 7th, July 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2009/07/07 with shareholders record
filed on: 7th, July 2009
|
annual return |
Free Download
(2 pages)
|
288a |
On 2009/06/30 Director appointed
filed on: 30th, June 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009/06/30 Appointment terminated director
filed on: 30th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/06/30 Director appointed
filed on: 30th, June 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009/06/30 Appointment terminated director
filed on: 30th, June 2009
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 18th, February 2009
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 18th, February 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 2008/07/15 with shareholders record
filed on: 15th, July 2008
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 14/07/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
filed on: 14th, July 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/07/07 from: cpm house, essex road hoddesdon hertfordshire EN11 0DR
filed on: 10th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/07/07 from: cpm house, essex road hoddesdon hertfordshire EN11 0DR
filed on: 10th, July 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2007/07/10 with shareholders record
filed on: 10th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/07/10 with shareholders record
filed on: 10th, July 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 09/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 9th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 9th, July 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 21st, June 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 21st, June 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/07/31
filed on: 19th, March 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 19th, March 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 19th, March 2007
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/07/31
filed on: 19th, March 2007
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to 2006/07/19 with shareholders record
filed on: 19th, July 2006
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to 2006/07/19 with shareholders record
filed on: 19th, July 2006
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, July 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, July 2005
|
resolution |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, July 2005
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 7th, July 2005
|
incorporation |
Free Download
(19 pages)
|