(CH01) On June 30, 2025 director's details were changed
filed on: 30th, June 2025
| officers
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(2 pages)
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(AD01) Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on June 30, 2025
filed on: 30th, June 2025
| address
|
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(1 page)
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(CH04) Secretary's name changed on June 30, 2025
filed on: 30th, June 2025
| officers
|
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(1 page)
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(CH01) On June 30, 2025 director's details were changed
filed on: 30th, June 2025
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates April 22, 2025
filed on: 6th, May 2025
| confirmation statement
|
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(4 pages)
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(CH04) Secretary's name changed on March 4, 2025
filed on: 4th, March 2025
| officers
|
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(1 page)
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(CH01) On March 4, 2025 director's details were changed
filed on: 4th, March 2025
| officers
|
Free Download
(2 pages)
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(CH01) On March 4, 2025 director's details were changed
filed on: 4th, March 2025
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on March 4, 2025
filed on: 4th, March 2025
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to April 30, 2024
filed on: 14th, January 2025
| accounts
|
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(2 pages)
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(CS01) Confirmation statement with updates April 22, 2024
filed on: 7th, May 2024
| confirmation statement
|
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(4 pages)
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(AA) Dormant company accounts made up to April 30, 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates April 22, 2023
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to April 30, 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates April 22, 2022
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to April 30, 2021
filed on: 28th, December 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates April 22, 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to April 30, 2020
filed on: 15th, March 2021
| accounts
|
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(2 pages)
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(CS01) Confirmation statement with updates April 22, 2020
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to April 30, 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates April 22, 2019
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to April 30, 2018
filed on: 28th, November 2018
| accounts
|
Free Download
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(CS01) Confirmation statement with updates April 22, 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to April 30, 2017
filed on: 18th, January 2018
| accounts
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on May 11, 2017
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on May 12, 2017
filed on: 12th, May 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates April 22, 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to April 30, 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(2 pages)
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(AP04) On January 1, 2016 - new secretary appointed
filed on: 16th, August 2016
| officers
|
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(2 pages)
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(TM02) Secretary appointment termination on January 1, 2016
filed on: 16th, August 2016
| officers
|
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(1 page)
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(AR01) Annual return made up to April 22, 2016 with full list of members
filed on: 26th, April 2016
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to April 30, 2015
filed on: 21st, December 2015
| accounts
|
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(2 pages)
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(AR01) Annual return made up to April 22, 2015 with full list of members
filed on: 22nd, April 2015
| annual return
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(SH01) Capital declared on April 22, 2015: 4.00 GBP
capital
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(AA) Dormant company accounts made up to April 30, 2014
filed on: 5th, November 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to April 22, 2014 with full list of members
filed on: 12th, May 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on May 12, 2014: 4.00 GBP
capital
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(CH01) On May 12, 2014 director's details were changed
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to April 30, 2013
filed on: 25th, July 2013
| accounts
|
Free Download
(2 pages)
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(AD01) Company moved to new address on July 4, 2013. Old Address: Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
filed on: 4th, July 2013
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on July 4, 2013. Old Address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
filed on: 4th, July 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to April 22, 2013 with full list of members
filed on: 23rd, May 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 3rd, January 2013
| accounts
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Free Download
(3 pages)
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(AD01) Company moved to new address on July 31, 2012. Old Address: Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN
filed on: 31st, July 2012
| address
|
Free Download
(1 page)
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(AP04) On June 8, 2012 - new secretary appointed
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to April 22, 2012 with full list of members
filed on: 28th, May 2012
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on May 9, 2012. Old Address: 87B Ground Floor Flat Brondesbury Villas London NW6 6AG United Kingdom
filed on: 9th, May 2012
| address
|
Free Download
(2 pages)
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(CH01) On October 1, 2011 director's details were changed
filed on: 15th, December 2011
| officers
|
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(2 pages)
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(AA) Dormant company accounts made up to April 30, 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 18th, May 2011
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on May 10, 2011: 4.00 GBP
filed on: 17th, May 2011
| capital
|
Free Download
(3 pages)
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(AR01) Annual return made up to April 22, 2011 with full list of members
filed on: 28th, April 2011
| annual return
|
Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, April 2010
| incorporation
|
Free Download
(43 pages)
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