(AA) Dormant company accounts made up to December 31, 2022
filed on: 25th, September 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 12th, September 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 12th, August 2021
| accounts
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(2 pages)
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(AD02) Location of register of charges has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Unit 7 Edinburgh Way Harlow Essex CM20 2BN at an unknown date
filed on: 17th, September 2020
| address
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 12th, September 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 4th, September 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 9th, August 2018
| accounts
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(2 pages)
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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
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 11th, March 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 13th, April 2016
| accounts
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(2 pages)
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(AR01) Annual return made up to September 17, 2015, no shareholders list
filed on: 14th, October 2015
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 15th, June 2015
| accounts
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(2 pages)
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(AR01) Annual return made up to September 17, 2014, no shareholders list
filed on: 16th, October 2014
| annual return
|
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(4 pages)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 8th, April 2014
| accounts
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(2 pages)
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(AR01) Annual return made up to September 17, 2013, no shareholders list
filed on: 17th, September 2013
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(2 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom
filed on: 17th, September 2012
| address
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Free Download
(1 page)
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(AR01) Annual return made up to September 17, 2012, no shareholders list
filed on: 17th, September 2012
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2011
filed on: 16th, July 2012
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on November 22, 2011. Old Address: Astra House Edinburgh Way Harlow Essex CM20 2BN England
filed on: 22nd, November 2011
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on November 21, 2011. Old Address: 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom
filed on: 21st, November 2011
| address
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Free Download
(1 page)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom
filed on: 19th, September 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to September 17, 2011, no shareholders list
filed on: 19th, September 2011
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to December 31, 2010
filed on: 30th, August 2011
| accounts
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Free Download
(4 pages)
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(AD01) Company moved to new address on November 30, 2010. Old Address: 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom
filed on: 30th, November 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to September 17, 2010, no shareholders list
filed on: 19th, October 2010
| annual return
|
Free Download
(6 pages)
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(AD02) Notification of SAIL
filed on: 18th, October 2010
| address
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(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 18th, October 2010
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on October 5, 2010. Old Address: Cambridge Property Management Essex House 71 Regent Street Cambridge CB2 1AB
filed on: 5th, October 2010
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 20th, August 2010
| accounts
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Free Download
(8 pages)
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(363a) Annual return made up to September 25, 2009
filed on: 25th, September 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 4th, September 2009
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2007
filed on: 20th, October 2008
| accounts
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Free Download
(8 pages)
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(363a) Annual return made up to September 24, 2008
filed on: 24th, September 2008
| annual return
|
Free Download
(3 pages)
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(363s) Annual return made up to October 19, 2007
filed on: 19th, October 2007
| annual return
|
Free Download
(4 pages)
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(363s) Annual return made up to October 19, 2007
filed on: 19th, October 2007
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 25/06/07 from: 167-169 great portland street london W1W 5PF
filed on: 25th, June 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 25/06/07 from: 167-169 great portland street london W1W 5PF
filed on: 25th, June 2007
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(8 pages)
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(363a) Annual return made up to September 28, 2006
filed on: 28th, September 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to September 28, 2006
filed on: 28th, September 2006
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 12/04/06 from: stamford house primett road stevenage hertfordshire SG1 3EE
filed on: 12th, April 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/04/06 from: stamford house primett road stevenage hertfordshire SG1 3EE
filed on: 12th, April 2006
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 20th, March 2006
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 20th, March 2006
| accounts
|
Free Download
(4 pages)
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(363s) Annual return made up to November 4, 2005
filed on: 4th, November 2005
| annual return
|
Free Download
(3 pages)
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(363s) Annual return made up to November 4, 2005
filed on: 4th, November 2005
| annual return
|
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(3 pages)
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(225) Accounting reference date shortened from 30/09/05 to 31/12/04
filed on: 4th, July 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/09/05 to 31/12/04
filed on: 4th, July 2005
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2003
filed on: 4th, February 2005
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2003
filed on: 4th, February 2005
| accounts
|
Free Download
(3 pages)
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(363s) Annual return made up to December 10, 2004
filed on: 10th, December 2004
| annual return
|
Free Download
(3 pages)
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(363s) Annual return made up to December 10, 2004
filed on: 10th, December 2004
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 22/11/04 from: 94-96 wigmore street london W1U 3RQ
filed on: 22nd, November 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 22/11/04 from: 94-96 wigmore street london W1U 3RQ
filed on: 22nd, November 2004
| address
|
Free Download
(1 page)
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(363s) Annual return made up to April 27, 2004
filed on: 27th, April 2004
| annual return
|
Free Download
(3 pages)
|
(363s) Annual return made up to April 27, 2004
filed on: 27th, April 2004
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 03/12/03 from: essex house 71 regent street cambridge cambridgeshire CB2 1AB
filed on: 3rd, December 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 03/12/03 from: essex house 71 regent street cambridge cambridgeshire CB2 1AB
filed on: 3rd, December 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 27/10/03 from: 94-96 wigmore street london W1U 3RQ
filed on: 27th, October 2003
| address
|
Free Download
(1 page)
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(287) Registered office changed on 27/10/03 from: 94-96 wigmore street london W1U 3RQ
filed on: 27th, October 2003
| address
|
Free Download
(1 page)
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(287) Registered office changed on 28/11/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
filed on: 28th, November 2002
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/11/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
filed on: 28th, November 2002
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, October 2002
| resolution
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Free Download
(12 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, October 2002
| resolution
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Free Download
(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, September 2002
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, September 2002
| incorporation
|
Free Download
(18 pages)
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