(AD01) Change of registered address from Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England on 2024/03/28 to Eltham Lodge Apsley Close Harrow Middlesex HA2 6DP
filed on: 28th, March 2024
| address
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2024/03/24
filed on: 28th, March 2024
| officers
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2023/03/31
filed on: 18th, October 2023
| accounts
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Free Download
(3 pages)
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(AP01) New director appointment on 2023/07/25.
filed on: 7th, August 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/07/19
filed on: 19th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2022/03/31
filed on: 12th, December 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2022/07/19
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to 2021/03/31
filed on: 23rd, July 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021/07/19
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 2020/09/28
filed on: 28th, September 2020
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2020/03/31
filed on: 28th, September 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/07/19
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to 2019/03/31
filed on: 6th, November 2019
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019/07/19
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Change of registered address from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 2019/01/28 to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT
filed on: 28th, January 2019
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2018/03/31
filed on: 4th, October 2018
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2018/07/19
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2017/08/03
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
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(AP01) New director appointment on 2017/01/10.
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 13th, December 2016
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2016/08/03
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 15th, December 2015
| accounts
|
Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on 2015/11/06
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
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(AP04) On 2015/11/06, company appointed a new person to the position of a secretary
filed on: 6th, November 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/08/03
filed on: 27th, August 2015
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 27th, November 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/08/03
filed on: 20th, August 2014
| annual return
|
Free Download
(5 pages)
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(AP04) On 2014/05/29, company appointed a new person to the position of a secretary
filed on: 29th, May 2014
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2013/03/31
filed on: 20th, December 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/08/03
filed on: 20th, August 2013
| annual return
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Free Download
(5 pages)
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(SH01) 15.00 GBP is the capital in company's statement on 2013/08/20
capital
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(AD01) Change of registered office on 2013/08/20 from 77 Victoria Street Windsor Berkshire SL4 1EH United Kingdom
filed on: 20th, August 2013
| address
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2013/08/05
filed on: 5th, August 2013
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2012/03/31
filed on: 6th, December 2012
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/08/03
filed on: 21st, August 2012
| annual return
|
Free Download
(5 pages)
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(AP01) New director appointment on 2011/10/24.
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2011/10/24
filed on: 24th, October 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2011/08/03
filed on: 4th, August 2011
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to 2011/03/31
filed on: 7th, July 2011
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered office on 2011/02/04 from Odeon House 146 College Road Harrow Middlesex HA1 1BH
filed on: 4th, February 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2010/08/03
filed on: 16th, August 2010
| annual return
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Free Download
(6 pages)
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(AA01) Previous accounting period shortened to 2010/03/31
filed on: 10th, June 2010
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2010/03/31
filed on: 10th, June 2010
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2009/08/31
filed on: 7th, December 2009
| accounts
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Free Download
(3 pages)
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(363a) Annual return drawn up to 2009/08/18 with complete member list
filed on: 18th, August 2009
| annual return
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Free Download
(11 pages)
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(AA) Dormant company accounts reported for the period up to 2008/08/31
filed on: 23rd, September 2008
| accounts
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Free Download
(1 page)
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(363s) Annual return drawn up to 2008/08/15 with complete member list
filed on: 15th, August 2008
| annual return
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Free Download
(7 pages)
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(288a) On 2007/10/31 New director appointed
filed on: 31st, October 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007/10/31 New director appointed
filed on: 31st, October 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/10/18 New secretary appointed
filed on: 18th, October 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007/10/18 New secretary appointed
filed on: 18th, October 2007
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 15/10/07 from: 493, kenton road harrow middlesex HA30UN
filed on: 15th, October 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 15/10/07 from: 493, kenton road harrow middlesex HA30UN
filed on: 15th, October 2007
| address
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Free Download
(1 page)
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(288b) On 2007/09/24 Director resigned
filed on: 24th, September 2007
| officers
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Free Download
(1 page)
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(288b) On 2007/09/24 Secretary resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/09/24 Director resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/09/24 Secretary resigned
filed on: 24th, September 2007
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 3rd, August 2007
| incorporation
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Free Download
(13 pages)
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(NEWINC) Company registration
filed on: 3rd, August 2007
| incorporation
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Free Download
(13 pages)
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