(AA) Dormant company accounts made up to June 30, 2023
filed on: 3rd, July 2023
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates June 9, 2023
filed on: 9th, June 2023
| confirmation statement
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to June 30, 2022
filed on: 1st, March 2023
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates June 9, 2022
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 22nd, October 2021
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates June 9, 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates June 9, 2020
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates June 9, 2019
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates June 9, 2018
filed on: 24th, June 2018
| confirmation statement
|
Free Download
(7 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, April 2018
| resolution
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Free Download
(24 pages)
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(AA) Dormant company accounts made up to June 30, 2017
filed on: 4th, July 2017
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates June 9, 2017
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 20th, October 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 13, 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(9 pages)
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(CH01) On February 1, 2016 director's details were changed
filed on: 21st, June 2016
| officers
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(2 pages)
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(AP01) On January 14, 2016 new director was appointed.
filed on: 28th, January 2016
| officers
|
Free Download
(3 pages)
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(AP01) On January 14, 2016 new director was appointed.
filed on: 27th, January 2016
| officers
|
Free Download
(3 pages)
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(AP01) On December 14, 2015 new director was appointed.
filed on: 11th, January 2016
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on December 14, 2015
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 14, 2015
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 14, 2015
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 14, 2015
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 7 Tilia Court Saffron Walden Essex CB11 4GP. Change occurred on December 14, 2015. Company's previous address: The Power House Gunpowder Mill Waltham Abbey Essex EN9 1BN.
filed on: 14th, December 2015
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 13, 2015
filed on: 10th, September 2015
| annual return
|
Free Download
(12 pages)
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(SH01) Capital declared on September 10, 2015: 57.00 GBP
capital
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(SH01) Capital declared on December 18, 2014: 57.00 GBP
filed on: 9th, June 2015
| capital
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to June 30, 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(2 pages)
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(SH01) Capital declared on December 17, 2014: 52.00 GBP
filed on: 29th, January 2015
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on August 4, 2014: 41.00 GBP
filed on: 4th, September 2014
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on June 13, 2014: 5.00 GBP
filed on: 22nd, August 2014
| capital
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 13, 2014
filed on: 11th, August 2014
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on March 10, 2014: 1.00 GBP
filed on: 6th, May 2014
| capital
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to June 30, 2013
filed on: 12th, March 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 13, 2013
filed on: 12th, July 2013
| annual return
|
Free Download
(6 pages)
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(AP01) On August 14, 2012 new director was appointed.
filed on: 14th, August 2012
| officers
|
Free Download
(3 pages)
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(AP01) On August 14, 2012 new director was appointed.
filed on: 14th, August 2012
| officers
|
Free Download
(3 pages)
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(AP01) On August 14, 2012 new director was appointed.
filed on: 14th, August 2012
| officers
|
Free Download
(3 pages)
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(AP01) On August 14, 2012 new director was appointed.
filed on: 14th, August 2012
| officers
|
Free Download
(3 pages)
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(AD01) Company moved to new address on August 14, 2012. Old Address: 82 St John Street London EC1M 4JN United Kingdom
filed on: 14th, August 2012
| address
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Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 4th, July 2012
| resolution
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Free Download
(27 pages)
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(TM01) Director's appointment was terminated on June 26, 2012
filed on: 26th, June 2012
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed the avenue, saffron walden managment company LIMITEDcertificate issued on 21/06/12
filed on: 21st, June 2012
| change of name
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Free Download
(3 pages)
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(RES15) Resolution on June 13, 2012 to change company name
change of name
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(NM01) Resolution to change company's name
change of name
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(NEWINC) Certificate of incorporation
filed on: 13th, June 2012
| incorporation
|
Free Download
(36 pages)
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