(AP01) New director was appointed on 2023-01-18
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 9th, February 2023
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-10-03
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-10-03
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 15th, February 2022
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-06-23
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-03-23
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-03-25
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-02-24 director's details were changed
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-02-05
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 2nd, February 2021
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-02-10
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-02-17
filed on: 26th, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 20th, February 2020
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2019-06-06 director's details were changed
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-06-06 director's details were changed
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 11th, January 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 17th, January 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 18th, January 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-10-19
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2016-01-12, no shareholders list
filed on: 18th, January 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 2015-12-31
filed on: 12th, January 2016
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-10-22
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-10-22
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2014-12-31
filed on: 11th, March 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-01-12, no shareholders list
filed on: 12th, January 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2014-10-21 director's details were changed
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 20th, January 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2014-01-12, no shareholders list
filed on: 14th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2013-12-13
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2013-12-05
filed on: 5th, December 2013
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2012-12-31
filed on: 25th, January 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2013-01-12, no shareholders list
filed on: 18th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2011-12-31
filed on: 2nd, October 2012
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2012-09-20
filed on: 20th, September 2012
| officers
|
Free Download
(2 pages)
|
(AP04) On 2012-09-20 - new secretary appointed
filed on: 20th, September 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2012-09-20
filed on: 20th, September 2012
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2012-09-20
filed on: 20th, September 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2012-09-20
filed on: 20th, September 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2012-09-20
filed on: 20th, September 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2012-05-23
filed on: 23rd, May 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2012-05-23
filed on: 23rd, May 2012
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2012-05-23
filed on: 23rd, May 2012
| officers
|
Free Download
(1 page)
|
(AP04) On 2012-05-23 - new secretary appointed
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-05-22
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-05-22
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-01-12, no shareholders list
filed on: 25th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2010-12-31
filed on: 19th, October 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2011-10-07, no shareholders list
filed on: 10th, October 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2011-06-18 director's details were changed
filed on: 18th, June 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-06-18 director's details were changed
filed on: 18th, June 2011
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 2010-10-07
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-10-07, no shareholders list
filed on: 12th, October 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2009-12-31
filed on: 3rd, October 2010
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: 2010-03-22
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2010-03-22
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2008-12-31
filed on: 25th, February 2010
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2010-02-17
filed on: 17th, February 2010
| officers
|
Free Download
(3 pages)
|
(AP03) On 2010-02-10 - new secretary appointed
filed on: 10th, February 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2010-01-20
filed on: 20th, January 2010
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2010-01-20
filed on: 20th, January 2010
| officers
|
Free Download
(1 page)
|
(AP04) On 2010-01-20 - new secretary appointed
filed on: 20th, January 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2010-01-20
filed on: 20th, January 2010
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Links House 111a Main Road Gidea Park Essex RM2 5EL on 2010-01-20
filed on: 20th, January 2010
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2010-01-20
filed on: 20th, January 2010
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 2010-01-13
filed on: 13th, January 2010
| address
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2010-01-08
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-01-08
filed on: 8th, January 2010
| officers
|
Free Download
(3 pages)
|
(AP03) On 2010-01-08 - new secretary appointed
filed on: 8th, January 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2010-01-08
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2010-01-08
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-16 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2009-10-07, no shareholders list
filed on: 16th, October 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2009-10-16 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009-05-19 Appointment terminated director
filed on: 19th, May 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009-03-31 Appointment terminated secretary
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-03-31 Secretary appointed
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 07/01/2009 from 4CPM house essex road hoddesdon hertfordshire EN11 0DR
filed on: 7th, January 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to 2009-01-07
filed on: 7th, January 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On 2008-09-17 Director and secretary appointed
filed on: 17th, September 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008-09-17 Appointment terminate, director and secretary
filed on: 17th, September 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-09-16 Director appointed
filed on: 16th, September 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008-09-16 Appointment terminated director
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2007-12-31
filed on: 25th, June 2008
| accounts
|
Free Download
(11 pages)
|
(287) Registered office changed on 07/12/07 from: cpm asset management cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 7th, December 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 07/12/07 from: cpm asset management cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 7th, December 2007
| address
|
Free Download
(1 page)
|
(363s) Annual return made up to 2007-12-07
filed on: 7th, December 2007
| annual return
|
Free Download
(4 pages)
|
(363s) Annual return made up to 2007-12-07
filed on: 7th, December 2007
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2006-12-31
filed on: 2nd, December 2007
| accounts
|
Free Download
(11 pages)
|
(AA) Full accounts data made up to 2006-12-31
filed on: 2nd, December 2007
| accounts
|
Free Download
(11 pages)
|
(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 19th, March 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 19th, March 2007
| accounts
|
Free Download
(1 page)
|
(288a) On 2007-03-09 New director appointed
filed on: 9th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-03-09 New director appointed
filed on: 9th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-01-17 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-01-17 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2006-11-02 Director resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-11-02 Director resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|
(363s) Annual return made up to 2006-10-26
filed on: 26th, October 2006
| annual return
|
Free Download
(4 pages)
|
(363(287)) Registered office changed on 26/10/06
annual return
|
|
(363s) Annual return made up to 2006-10-26
filed on: 26th, October 2006
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 15th, June 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 15th, June 2006
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2005-10-31
filed on: 15th, June 2006
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2005-10-31
filed on: 15th, June 2006
| accounts
|
Free Download
(1 page)
|
(363s) Annual return made up to 2005-12-05
filed on: 5th, December 2005
| annual return
|
Free Download
(4 pages)
|
(363s) Annual return made up to 2005-12-05
filed on: 5th, December 2005
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, January 2005
| resolution
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, January 2005
| resolution
|
Free Download
(21 pages)
|
(288b) On 2005-01-20 Secretary resigned;director resigned
filed on: 20th, January 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005-01-20 New secretary appointed;new director appointed
filed on: 20th, January 2005
| officers
|
Free Download
(4 pages)
|
(288b) On 2005-01-20 Director resigned
filed on: 20th, January 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005-01-20 New secretary appointed;new director appointed
filed on: 20th, January 2005
| officers
|
Free Download
(4 pages)
|
(288b) On 2005-01-20 Director resigned
filed on: 20th, January 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005-01-20 New director appointed
filed on: 20th, January 2005
| officers
|
Free Download
(5 pages)
|
(288a) On 2005-01-20 New director appointed
filed on: 20th, January 2005
| officers
|
Free Download
(5 pages)
|
(288b) On 2005-01-20 Secretary resigned;director resigned
filed on: 20th, January 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 7th, October 2004
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 7th, October 2004
| incorporation
|
Free Download
(17 pages)
|