AA01 |
Previous accounting period shortened from Wednesday 31st May 2023 to Tuesday 30th May 2023
filed on: 29th, February 2024
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Westwoods London Road Spellbrook Hertfordshire CM23 4AU England to Create Business Hub, Ground Floor Rayleigh Road Hutton Brentwood CM13 1AB on Monday 29th January 2024
filed on: 29th, January 2024
|
address |
Free Download
(1 page)
|
CH03 |
On Monday 18th July 2022 secretary's details were changed
filed on: 20th, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 31st, March 2023
|
accounts |
Free Download
(15 pages)
|
CH01 |
On Monday 18th July 2022 director's details were changed
filed on: 22nd, July 2022
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 31st May 2022. Originally it was Friday 31st December 2021
filed on: 7th, March 2022
|
accounts |
Free Download
(1 page)
|
CH01 |
On Wednesday 23rd February 2022 director's details were changed
filed on: 2nd, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, December 2021
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(13 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
filed on: 21st, July 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom to Westwoods London Road Spellbrook Hertfordshire CM23 4AU on Wednesday 28th August 2019
filed on: 28th, August 2019
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 27th August 2019 director's details were changed
filed on: 27th, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 27th August 2019 director's details were changed
filed on: 27th, August 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On Tuesday 27th August 2019 secretary's details were changed
filed on: 27th, August 2019
|
officers |
Free Download
(1 page)
|
CH03 |
On Wednesday 17th October 2018 secretary's details were changed
filed on: 17th, October 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Merrydale House, Linford Road Chadwell St Mary Grays Essex RM16 4JS to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on Wednesday 17th October 2018
filed on: 17th, October 2018
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 17th October 2018 director's details were changed
filed on: 17th, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 17th October 2018 director's details were changed
filed on: 17th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 20th, September 2016
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 14th, August 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 18th July 2015 with full list of members
filed on: 24th, July 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 25th, September 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 18th July 2014 with full list of members
filed on: 28th, August 2014
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 18th July 2013 with full list of members
filed on: 14th, August 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 14th August 2013
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 5th, August 2013
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 28th, September 2012
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Thursday 1st March 2012 director's details were changed
filed on: 10th, August 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 18th July 2012 with full list of members
filed on: 10th, August 2012
|
annual return |
Free Download
(4 pages)
|
CH03 |
On Thursday 1st March 2012 secretary's details were changed
filed on: 10th, August 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 1st March 2012 director's details were changed
filed on: 10th, August 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 21st, September 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Monday 18th July 2011 with full list of members
filed on: 18th, August 2011
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 18th July 2010 with full list of members
filed on: 20th, August 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 20th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 20th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 10th, August 2010
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 19th, October 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return made up to Tuesday 11th August 2009
filed on: 11th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 17th, October 2008
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return made up to Thursday 7th August 2008
filed on: 7th, August 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 23rd, October 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 23rd, October 2007
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return made up to Tuesday 28th August 2007
filed on: 28th, August 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 28th August 2007
filed on: 28th, August 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 4th August 2006
filed on: 4th, August 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 4th August 2006
filed on: 4th, August 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 28th, July 2006
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 28th, July 2006
|
accounts |
Free Download
(10 pages)
|
288c |
Director's particulars changed
filed on: 22nd, August 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, August 2005
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Monday 22nd August 2005
filed on: 22nd, August 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 22nd August 2005
filed on: 22nd, August 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2004
filed on: 18th, May 2005
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2004
filed on: 18th, May 2005
|
accounts |
Free Download
(10 pages)
|
288a |
On Tuesday 17th May 2005 New director appointed
filed on: 17th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 17th May 2005 New director appointed
filed on: 17th, May 2005
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Friday 30th July 2004. Value of each share 1 £, total number of shares: 2.
filed on: 17th, May 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Friday 30th July 2004. Value of each share 1 £, total number of shares: 2.
filed on: 17th, May 2005
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 1st, March 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 1st, March 2005
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to Monday 9th August 2004
filed on: 9th, August 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 9th August 2004
filed on: 9th, August 2004
|
annual return |
Free Download
(6 pages)
|
288a |
On Wednesday 20th August 2003 New secretary appointed
filed on: 20th, August 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 20th August 2003 Secretary resigned
filed on: 20th, August 2003
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 20th August 2003 Secretary resigned
filed on: 20th, August 2003
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 20th August 2003 New secretary appointed
filed on: 20th, August 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 20th August 2003 New director appointed
filed on: 20th, August 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 20th August 2003 Director resigned
filed on: 20th, August 2003
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 20th August 2003 New director appointed
filed on: 20th, August 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 20th August 2003 Director resigned
filed on: 20th, August 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, July 2003
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 18th, July 2003
|
incorporation |
Free Download
(12 pages)
|