(AA) Accounts for a dormant company made up to 30th June 2022
filed on: 1st, March 2023
| accounts
|
Free Download
(2 pages)
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(AP01) New director was appointed on 12th October 2022
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th June 2021
filed on: 10th, February 2022
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 12th March 2021
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2020
filed on: 20th, October 2020
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th June 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(2 pages)
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(CH01) On 7th February 2020 director's details were changed
filed on: 7th, February 2020
| officers
|
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(2 pages)
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(AP03) On 13th December 2019, company appointed a new person to the position of a secretary
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on 5th February 2019 to 4 Somerset Way Iver Buckinghamshire SL0 9AF
filed on: 5th, February 2019
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 31st January 2019
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 11th May 2017
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12th May 2017 to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN
filed on: 12th, May 2017
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2016
filed on: 20th, January 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th November 2016
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th June 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 28th June 2016: 12.00 GBP
capital
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(TM01) Director's appointment terminated on 6th May 2015
filed on: 15th, June 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 7th June 2016
filed on: 15th, June 2016
| annual return
|
Free Download
(6 pages)
|
(TM02) Secretary's appointment terminated on 1st January 2016
filed on: 26th, May 2016
| officers
|
Free Download
(1 page)
|
(AP04) On 1st January 2016, company appointed a new person to the position of a secretary
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th June 2015
filed on: 10th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 10th June 2015: 12.00 GBP
capital
|
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(AA) Accounts for a dormant company made up to 30th June 2014
filed on: 5th, November 2014
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th October 2014
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 9th June 2014
filed on: 9th, June 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 7th June 2014
filed on: 9th, June 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2013
filed on: 23rd, July 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th June 2013
filed on: 11th, June 2013
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 4th April 2013
filed on: 4th, April 2013
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th June 2012
filed on: 20th, March 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th June 2012
filed on: 3rd, July 2012
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 3rd July 2012
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2011
filed on: 27th, June 2012
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 20th June 2012
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 19th January 2012
filed on: 19th, January 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22nd November 2011
filed on: 22nd, November 2011
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 21st November 2011
filed on: 21st, November 2011
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 10th June 2011
filed on: 10th, June 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 7th June 2011
filed on: 10th, June 2011
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 10th June 2011
filed on: 10th, June 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 20th January 2011
filed on: 20th, January 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 18th January 2011
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th January 2011
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th December 2010 director's details were changed
filed on: 16th, December 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 16th December 2010 director's details were changed
filed on: 16th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th December 2010 director's details were changed
filed on: 16th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th December 2010 director's details were changed
filed on: 16th, December 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 16th December 2010
filed on: 16th, December 2010
| officers
|
Free Download
(1 page)
|
(AP04) On 16th December 2010, company appointed a new person to the position of a secretary
filed on: 16th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th December 2010 director's details were changed
filed on: 16th, December 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Flat 3 8 Sussex Place London W2 2TP on 16th December 2010
filed on: 16th, December 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th June 2010
filed on: 13th, July 2010
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2009
filed on: 13th, July 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th June 2010
filed on: 12th, July 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On 7th June 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 7th June 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 7th June 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 7th June 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
(353) Location of register of members
filed on: 24th, July 2009
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 24th July 2009 with complete member list
filed on: 24th, July 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2007
filed on: 25th, September 2008
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2008
filed on: 25th, September 2008
| accounts
|
Free Download
(3 pages)
|
(288b) On 23rd September 2008 Appointment terminated director
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 23rd September 2008 with complete member list
filed on: 23rd, September 2008
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 21st November 2007 with complete member list
filed on: 21st, November 2007
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 21st November 2007 with complete member list
filed on: 21st, November 2007
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(3 pages)
|
(363s) Annual return drawn up to 5th July 2006 with complete member list
filed on: 5th, July 2006
| annual return
|
Free Download
(10 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2005
filed on: 5th, July 2006
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to 5th July 2006 with complete member list
filed on: 5th, July 2006
| annual return
|
Free Download
(10 pages)
|
(363(288)) Annual return (Director's particulars changed) up to 5th July 2006
annual return
|
|
(AA) Accounts for a dormant company made up to 30th June 2005
filed on: 5th, July 2006
| accounts
|
Free Download
(2 pages)
|
(288a) On 9th December 2005 New director appointed
filed on: 9th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 9th December 2005 New director appointed
filed on: 9th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 9th December 2005 New director appointed
filed on: 9th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 9th December 2005 New director appointed
filed on: 9th, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 30th September 2005 Director resigned
filed on: 30th, September 2005
| officers
|
Free Download
(1 page)
|
(288b) On 30th September 2005 Director resigned
filed on: 30th, September 2005
| officers
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 23rd September 2005 with complete member list
filed on: 23rd, September 2005
| annual return
|
Free Download
(9 pages)
|
(363(288)) Annual return (Registered office changed on 23/09/05) up to 23rd September 2005
annual return
|
|
(287) Registered office changed on 23/09/05 from: 8 sussex place london W2 2TP
filed on: 23rd, September 2005
| address
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 23rd September 2005 with complete member list
filed on: 23rd, September 2005
| annual return
|
Free Download
(9 pages)
|
(287) Registered office changed on 23/09/05 from: 8 sussex place london W2 2TP
filed on: 23rd, September 2005
| address
|
Free Download
(1 page)
|
(288a) On 20th December 2004 New director appointed
filed on: 20th, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 20th December 2004 New secretary appointed;new director appointed
filed on: 20th, December 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 20th December 2004 Director resigned
filed on: 20th, December 2004
| officers
|
Free Download
(1 page)
|
(288b) On 20th December 2004 Director resigned
filed on: 20th, December 2004
| officers
|
Free Download
(1 page)
|
(288b) On 20th December 2004 Secretary resigned
filed on: 20th, December 2004
| officers
|
Free Download
(1 page)
|
(288a) On 20th December 2004 New secretary appointed;new director appointed
filed on: 20th, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 20th December 2004 New director appointed
filed on: 20th, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 20th December 2004 New director appointed
filed on: 20th, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 20th December 2004 New director appointed
filed on: 20th, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 20th December 2004 New director appointed
filed on: 20th, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 20th December 2004 New director appointed
filed on: 20th, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 20th December 2004 New director appointed
filed on: 20th, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 20th December 2004 New director appointed
filed on: 20th, December 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 20th December 2004 Secretary resigned
filed on: 20th, December 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 7th, June 2004
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Incorporation
filed on: 7th, June 2004
| incorporation
|
Free Download
(20 pages)
|