AD01 |
Change of registered address from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2023/03/13 to Alexandre Boyes 48 Mount Ephraim Tunbridge Wells TN4 8AU
filed on: 13th, March 2023
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2023/02/23
filed on: 9th, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 24th, February 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 26th, May 2022
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/05/10
filed on: 18th, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 28th, January 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 20th, February 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 15th, April 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 27th, March 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 18th, January 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 28th, January 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/01/12
filed on: 19th, January 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 6th, February 2015
|
accounts |
|
AR01 |
Annual return, no shareholders list, made up to 2015/01/12
filed on: 14th, January 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 20th, January 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/01/12
filed on: 17th, January 2014
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/01/12
filed on: 17th, January 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 16th, January 2013
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 26th, January 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/01/12
filed on: 25th, January 2012
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 2011/06/23 director's details were changed
filed on: 23rd, June 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/06/23 director's details were changed
filed on: 23rd, June 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/06/23 director's details were changed
filed on: 23rd, June 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/05/17
filed on: 18th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 25th, January 2011
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2010/05/17 director's details were changed
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/05/17
filed on: 20th, May 2010
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on 2010/05/17
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/05/17 director's details were changed
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/05/17 director's details were changed
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 28th, April 2010
|
accounts |
Free Download
(9 pages)
|
287 |
Registered office changed on 19/05/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom
filed on: 19th, May 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/05/19 with complete member list
filed on: 19th, May 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 22nd, April 2009
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 28th, January 2009
|
accounts |
Free Download
(18 pages)
|
287 |
Registered office changed on 20/05/2008 from cpm house eseex road hoddesdon hertfordshire EN11 0DR
filed on: 20th, May 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/05/20 with complete member list
filed on: 20th, May 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On 2008/04/18 Appointment terminated director
filed on: 18th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/04/18 Director appointed
filed on: 18th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/04/18 Appointment terminated director
filed on: 18th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/04/18 Director appointed
filed on: 18th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/04/18 Director appointed
filed on: 18th, April 2008
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/06/21 with complete member list
filed on: 21st, June 2007
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2007/06/21 with complete member list
filed on: 21st, June 2007
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 3rd, May 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 3rd, May 2007
|
accounts |
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 16th, March 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 16th, March 2007
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/06/02 with complete member list
filed on: 2nd, June 2006
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2006/06/02 with complete member list
filed on: 2nd, June 2006
|
annual return |
Free Download
(4 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2006/06/02
|
annual return |
|
AA |
Full accounts for the period ending 2005/08/31
filed on: 11th, May 2006
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2005/08/31
filed on: 11th, May 2006
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return drawn up to 2005/09/09 with complete member list
filed on: 9th, September 2005
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2005/09/09 with complete member list
filed on: 9th, September 2005
|
annual return |
Free Download
(4 pages)
|
363(287) |
Registered office changed on 09/09/05
|
annual return |
|
AA |
Dormant company accounts reported for the period up to 2004/08/31
filed on: 19th, August 2005
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2004/08/31
filed on: 19th, August 2005
|
accounts |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/08/04
filed on: 28th, July 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/08/04
filed on: 28th, July 2004
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, May 2004
|
incorporation |
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 17th, May 2004
|
incorporation |
Free Download
(27 pages)
|