(AD01) Registered office address changed from 44-45 Burnt Mill Elizabeth Way Harlow CM20 2HU England to Cavendish House Parkway Harlow Business Park Harlow Essex CM19 5QF on 2023-09-22
filed on: 22nd, September 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 17th, August 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 22nd, April 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 2nd, April 2020
| accounts
|
Free Download
(9 pages)
|
(AA01) Current accounting period extended from 2019-09-30 to 2019-12-31
filed on: 5th, July 2019
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-07-02
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-06-18
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-06-18
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-06-18
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-06-18
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2018-09-30
filed on: 9th, January 2019
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2017-03-27 director's details were changed
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-03-27 director's details were changed
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 17th, March 2017
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Gilbert House 406 Roding Lane South Woodford Green Essex IG8 8EY to 44-45 Burnt Mill Elizabeth Way Harlow CM20 2HU on 2017-03-03
filed on: 3rd, March 2017
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-02-03
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-07-21 director's details were changed
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-07-21 director's details were changed
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012-08-22 director's details were changed
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 11th, February 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2015-07-17 with full list of members
filed on: 17th, July 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 10th, April 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2014-07-15 director's details were changed
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-07-15 director's details were changed
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-07-18 with full list of members
filed on: 12th, August 2014
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2014-07-15 director's details were changed
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-07-17 with full list of members
filed on: 30th, July 2014
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2014-07-15 director's details were changed
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-07-15 director's details were changed
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-07-15 director's details were changed
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 21st, February 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2013-07-17 with full list of members
filed on: 24th, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 7th, April 2013
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: 2013-01-19
filed on: 19th, January 2013
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Mec House Ivinghoe Business Centre Blackburn Road Houghton Regis LU5 5QB on 2012-10-04
filed on: 4th, October 2012
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-07-17
filed on: 14th, September 2012
| annual return
|
Free Download
(15 pages)
|
(SH01) Statement of Capital on 2012-08-22: 50100.00 GBP
filed on: 12th, September 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, September 2012
| resolution
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2012-09-06
filed on: 6th, September 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2012-09-06
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 6th, September 2012
| incorporation
|
Free Download
(8 pages)
|
(TM02) Secretary appointment termination on 2012-09-06
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-09-06
filed on: 6th, September 2012
| officers
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2011-09-30
filed on: 5th, March 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2011-07-17
filed on: 2nd, September 2011
| annual return
|
Free Download
(15 pages)
|
(AA) Accounts for a small company made up to 2010-09-30
filed on: 30th, March 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2010-07-17 with full list of members
filed on: 27th, September 2010
| annual return
|
Free Download
(15 pages)
|
(AA01) Current accounting period extended from 2010-07-31 to 2010-09-30
filed on: 14th, September 2010
| accounts
|
Free Download
(3 pages)
|
(AP03) On 2010-01-22 - new secretary appointed
filed on: 22nd, January 2010
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on 2010-01-22
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2009-09-25: 100.00 GBP
filed on: 9th, November 2009
| capital
|
Free Download
(2 pages)
|
(288a) On 2009-08-12 Director appointed
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-08-12 Director appointed
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009-07-22 Appointment terminated director
filed on: 22nd, July 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-07-20 Director appointed
filed on: 20th, July 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 17th, July 2009
| incorporation
|
Free Download
(12 pages)
|