| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On Mon, 10th Oct 2022 new director was appointed.
filed on: 12th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 10th Oct 2022
filed on: 12th, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Mon, 31st Jan 2022
filed on: 9th, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 13th, September 2021
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 8th, October 2020
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On Thu, 12th Dec 2019 new director was appointed.
filed on: 20th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Mon, 18th Mar 2019
filed on: 20th, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 28th, November 2018
|
accounts |
Free Download
(7 pages)
|
| AP03 |
On Tue, 27th Feb 2018, company appointed a new person to the position of a secretary
filed on: 27th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 27th Feb 2018
filed on: 27th, February 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 11th, October 2017
|
accounts |
Free Download
(7 pages)
|
| AP03 |
On Tue, 2nd May 2017, company appointed a new person to the position of a secretary
filed on: 26th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 2nd May 2017
filed on: 26th, June 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from New Saxon House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD on Mon, 19th Jun 2017 to Ocean House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD
filed on: 19th, June 2017
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 26th, September 2016
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On Thu, 16th Jul 2015 new director was appointed.
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 30th Jun 2015
filed on: 14th, August 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Fri, 14th Aug 2015: 1.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Thu, 30th Apr 2015
filed on: 1st, May 2015
|
officers |
Free Download
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 17th, April 2015
|
accounts |
Free Download
(9 pages)
|
| AP03 |
On Thu, 1st Jan 2015, company appointed a new person to the position of a secretary
filed on: 8th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 1st Jan 2015
filed on: 8th, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Jun 2014
filed on: 3rd, July 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 3rd Jul 2014: 1.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Tue, 3rd Jun 2014
filed on: 3rd, June 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 24th Apr 2014 new director was appointed.
filed on: 24th, April 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 24th Apr 2014 new director was appointed.
filed on: 24th, April 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Nov 2013
filed on: 13th, November 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Nov 2012
filed on: 12th, November 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 31st, October 2012
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On Wed, 19th Sep 2012 director's details were changed
filed on: 19th, September 2012
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tue, 10th Jan 2012 secretary's details were changed
filed on: 10th, January 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Nov 2011
filed on: 14th, November 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 27th, September 2011
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On Fri, 12th Nov 2010 director's details were changed
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Nov 2010
filed on: 12th, November 2010
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Fri, 1st Oct 2010
filed on: 1st, October 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 9th, August 2010
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Nov 2009
filed on: 16th, November 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Wed, 7th Oct 2009 director's details were changed
filed on: 8th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Wed, 7th Oct 2009 secretary's details were changed
filed on: 8th, October 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 7th Oct 2009 director's details were changed
filed on: 8th, October 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 22nd, September 2009
|
accounts |
Free Download
(8 pages)
|
| 225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 12th, May 2009
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 25/02/2009 from wollastons LLP brierly place new london road chelmsford essex CM2 0AP
filed on: 25th, February 2009
|
address |
Free Download
(1 page)
|
| 288b |
On Wed, 25th Feb 2009 Appointment terminated secretary
filed on: 25th, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 25th Feb 2009 Appointment terminated director
filed on: 25th, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 25th Feb 2009 Appointment terminated director
filed on: 25th, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 25th Feb 2009 Secretary appointed
filed on: 25th, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 25th Feb 2009 Director appointed
filed on: 25th, February 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On Wed, 25th Feb 2009 Director appointed
filed on: 25th, February 2009
|
officers |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to Thu, 15th Jan 2009 with complete member list
filed on: 15th, January 2009
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 15/01/2009 from wollastons solicitors new london road chelmsford essex CM2 0AP
filed on: 15th, January 2009
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, November 2007
|
incorporation |
Free Download
(30 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, November 2007
|
incorporation |
Free Download
(30 pages)
|