(AP01) On Mon, 31st Jul 2023 new director was appointed.
filed on: 4th, August 2023
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Fri, 17th Mar 2023
filed on: 11th, April 2023
| officers
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(1 page)
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(AA) Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 27th, March 2023
| accounts
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(2 pages)
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(TM01) Director's appointment terminated on Tue, 1st Mar 2022
filed on: 9th, June 2022
| officers
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(1 page)
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(AA) Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 24th, March 2022
| accounts
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(2 pages)
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(TM01) Director's appointment terminated on Tue, 15th Jun 2021
filed on: 17th, June 2021
| officers
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(1 page)
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(TM01) Director's appointment terminated on Tue, 15th Jun 2021
filed on: 17th, June 2021
| officers
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(1 page)
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(AA) Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 13th, June 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 19th, March 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 15th, February 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 27th, February 2018
| accounts
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(2 pages)
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(CH04) Secretary's name changed on Mon, 12th Jun 2017
filed on: 12th, June 2017
| officers
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(1 page)
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(AD01) Change of registered address from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on Mon, 8th May 2017 to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN
filed on: 8th, May 2017
| address
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(1 page)
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(AA) Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 3rd, February 2017
| accounts
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(2 pages)
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(TM02) Secretary's appointment terminated on Fri, 1st Jan 2016
filed on: 14th, June 2016
| officers
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jun 2016
filed on: 14th, June 2016
| annual return
|
Free Download
(6 pages)
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(AP04) On Fri, 1st Jan 2016, company appointed a new person to the position of a secretary
filed on: 14th, June 2016
| officers
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(2 pages)
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(AA) Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 28th, January 2016
| accounts
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(2 pages)
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(CH01) On Mon, 29th Jun 2015 director's details were changed
filed on: 29th, June 2015
| officers
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(2 pages)
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(CH01) On Mon, 29th Jun 2015 director's details were changed
filed on: 29th, June 2015
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 11th Jun 2015
filed on: 29th, June 2015
| annual return
|
Free Download
(4 pages)
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(CH01) On Mon, 29th Jun 2015 director's details were changed
filed on: 29th, June 2015
| officers
|
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(2 pages)
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(AP01) On Wed, 24th Jun 2015 new director was appointed.
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 24th Jun 2015 new director was appointed.
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 24th Jun 2015 new director was appointed.
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 24th Jun 2015 new director was appointed.
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
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(AP04) On Wed, 1st Apr 2015, company appointed a new person to the position of a secretary
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Harben House Harben Parade Finchley Road London NW3 6LH on Mon, 11th May 2015 to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN
filed on: 11th, May 2015
| address
|
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(1 page)
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(TM02) Secretary's appointment terminated on Wed, 1st Apr 2015
filed on: 11th, May 2015
| officers
|
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(1 page)
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(AA) Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 5th, March 2015
| accounts
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 11th Jun 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 13th, March 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 11th Jun 2013
filed on: 20th, June 2013
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to Sat, 30th Jun 2012
filed on: 12th, March 2013
| accounts
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(2 pages)
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(TM01) Director's appointment terminated on Thu, 4th Oct 2012
filed on: 4th, October 2012
| officers
|
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(1 page)
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(CH01) On Mon, 11th Jun 2012 director's details were changed
filed on: 18th, June 2012
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 11th Jun 2012
filed on: 18th, June 2012
| annual return
|
Free Download
(8 pages)
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(AA) Dormant company accounts made up to Thu, 30th Jun 2011
filed on: 19th, March 2012
| accounts
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jun 2011
filed on: 7th, July 2011
| annual return
|
Free Download
(8 pages)
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(AA) Dormant company accounts made up to Wed, 30th Jun 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(2 pages)
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(CH01) On Sun, 21st Nov 2010 director's details were changed
filed on: 25th, November 2010
| officers
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(2 pages)
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(CH01) On Fri, 11th Jun 2010 director's details were changed
filed on: 23rd, June 2010
| officers
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(2 pages)
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(CH04) Secretary's name changed on Fri, 11th Jun 2010
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 11th Jun 2010 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 11th Jun 2010 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 11th Jun 2010 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 11th Jun 2010
filed on: 23rd, June 2010
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to Tue, 30th Jun 2009
filed on: 8th, March 2010
| accounts
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 10th, September 2009
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 17th Jun 2009 with complete member list
filed on: 17th, June 2009
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Mon, 30th Jun 2008
filed on: 17th, April 2009
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 4th, December 2008
| resolution
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(2 pages)
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(288a) On Thu, 4th Dec 2008 Director appointed
filed on: 4th, December 2008
| officers
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Free Download
(2 pages)
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(123) Nc inc already adjusted 06/11/08
filed on: 4th, December 2008
| capital
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Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 14th, July 2008
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 14th Jul 2008 with complete member list
filed on: 14th, July 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sat, 30th Jun 2007
filed on: 29th, April 2008
| accounts
|
Free Download
(1 page)
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(288a) On Thu, 28th Feb 2008 Director appointed
filed on: 28th, February 2008
| officers
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Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 21st Jun 2007 with complete member list
filed on: 21st, June 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Thu, 21st Jun 2007 with complete member list
filed on: 21st, June 2007
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Fri, 30th Jun 2006
filed on: 20th, April 2007
| accounts
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Free Download
(1 page)
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(288b) On Fri, 20th Apr 2007 Secretary resigned;director resigned
filed on: 20th, April 2007
| officers
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Free Download
(1 page)
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(288a) On Fri, 20th Apr 2007 New secretary appointed
filed on: 20th, April 2007
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Fri, 30th Jun 2006
filed on: 20th, April 2007
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 20/04/07 from: 5 grove mansions 238 hammersmith grove london W6 7EW
filed on: 20th, April 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/04/07 from: 5 grove mansions 238 hammersmith grove london W6 7EW
filed on: 20th, April 2007
| address
|
Free Download
(1 page)
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(288b) On Fri, 20th Apr 2007 Secretary resigned;director resigned
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On Fri, 20th Apr 2007 New secretary appointed
filed on: 20th, April 2007
| officers
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to Wed, 11th Oct 2006 with complete member list
filed on: 11th, October 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to Wed, 11th Oct 2006 with complete member list
filed on: 11th, October 2006
| annual return
|
Free Download
(7 pages)
|
(288b) On Fri, 2nd Jun 2006 Secretary resigned;director resigned
filed on: 2nd, June 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 2nd Jun 2006 Secretary resigned;director resigned
filed on: 2nd, June 2006
| officers
|
Free Download
(1 page)
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(288a) On Fri, 2nd Jun 2006 New secretary appointed;new director appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 2nd Jun 2006 New secretary appointed;new director appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Thu, 30th Jun 2005
filed on: 8th, February 2006
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 30th Jun 2005
filed on: 8th, February 2006
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 03/11/05 from: 5 grove mansions 236 hammersmith grove london W6 7EW
filed on: 3rd, November 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 03/11/05 from: 5 grove mansions 236 hammersmith grove london W6 7EW
filed on: 3rd, November 2005
| address
|
Free Download
(1 page)
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(363s) Annual return drawn up to Thu, 14th Jul 2005 with complete member list
filed on: 14th, July 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to Thu, 14th Jul 2005 with complete member list
filed on: 14th, July 2005
| annual return
|
Free Download
(7 pages)
|
(288b) On Wed, 20th Oct 2004 Director resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
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(288b) On Wed, 20th Oct 2004 Director resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
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(288b) On Wed, 20th Oct 2004 Director resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
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(288b) On Wed, 20th Oct 2004 Director resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
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(288b) On Wed, 20th Oct 2004 Secretary resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
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(288b) On Wed, 20th Oct 2004 Secretary resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
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(288a) On Fri, 18th Jun 2004 New director appointed
filed on: 18th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On Fri, 18th Jun 2004 New director appointed
filed on: 18th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On Thu, 17th Jun 2004 New director appointed
filed on: 17th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On Thu, 17th Jun 2004 New director appointed
filed on: 17th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On Thu, 17th Jun 2004 New secretary appointed
filed on: 17th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On Thu, 17th Jun 2004 New director appointed
filed on: 17th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On Thu, 17th Jun 2004 New secretary appointed
filed on: 17th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On Thu, 17th Jun 2004 New director appointed
filed on: 17th, June 2004
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, June 2004
| incorporation
|
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, June 2004
| incorporation
|
Free Download
(18 pages)
|