(CERTNM) Company name changed trc search LIMITEDcertificate issued on 09/12/23
filed on: 9th, December 2023
| change of name
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st July 2023
filed on: 6th, December 2023
| accounts
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(8 pages)
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(TM02) 12th August 2022 - the day secretary's appointment was terminated
filed on: 6th, December 2023
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 31st July 2022
filed on: 1st, December 2023
| accounts
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Free Download
(8 pages)
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(AD01) Address change date: 9th November 2023. New Address: Brick House Farm Cherry Street Duton Hill Dunmow Essex CM6 2EE. Previous address: Office 12 Bentalls Centre Colchester Road Maldon Essex CM9 4GD England
filed on: 9th, November 2023
| address
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Free Download
(1 page)
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(CH01) On 9th November 2023 director's details were changed
filed on: 9th, November 2023
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 12th October 2023. New Address: Office 12 Bentalls Centre Colchester Road Maldon Essex CM9 4GD. Previous address: 3rd Floor 166 College Road Harrow Middlesex HA1 1BH United Kingdom
filed on: 12th, October 2023
| address
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Free Download
(1 page)
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(CH01) On 12th October 2023 director's details were changed
filed on: 12th, October 2023
| officers
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Free Download
(2 pages)
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(CH03) On 31st July 2023 secretary's details were changed
filed on: 19th, September 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st July 2021
filed on: 22nd, November 2022
| accounts
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Free Download
(12 pages)
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(AA01) Previous accounting period shortened to 30th July 2021
filed on: 29th, April 2022
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st July 2020
filed on: 1st, October 2021
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st July 2019
filed on: 31st, July 2020
| accounts
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Free Download
(9 pages)
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(CH01) On 23rd July 2020 director's details were changed
filed on: 23rd, July 2020
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st July 2018
filed on: 26th, April 2019
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st July 2017
filed on: 26th, April 2018
| accounts
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Free Download
(9 pages)
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(AD01) Address change date: 14th September 2017. New Address: 3rd Floor 166 College Road Harrow Middlesex HA1 1BH. Previous address: Audit House 260 Field End Road Eastcote Middlesex HA4 9LT
filed on: 14th, September 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st July 2016
filed on: 3rd, April 2017
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2015
filed on: 27th, April 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 31st July 2015 with full list of members
filed on: 19th, August 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2014
filed on: 30th, April 2015
| accounts
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Free Download
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(AR01) Annual return drawn up to 31st July 2014 with full list of members
filed on: 13th, October 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 13th October 2014: 100.00 GBP
capital
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(CH03) On 7th May 2014 secretary's details were changed
filed on: 7th, May 2014
| officers
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Free Download
(1 page)
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(CH01) On 7th May 2014 director's details were changed
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 31st July 2013 with full list of members
filed on: 13th, August 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2012
filed on: 12th, April 2013
| accounts
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Free Download
(7 pages)
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(AD01) Registered office address changed from Manor Cottage, 18a Waxwell Lane Pinenr Middlesex HA5 3EN on 21st August 2012
filed on: 21st, August 2012
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 31st July 2012 with full list of members
filed on: 21st, August 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2011
filed on: 26th, April 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 31st July 2011 with full list of members
filed on: 1st, November 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2010
filed on: 4th, May 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 31st July 2010 with full list of members
filed on: 5th, August 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2009
filed on: 14th, April 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 31st July 2009 with full list of members
filed on: 16th, October 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2008
filed on: 25th, November 2008
| accounts
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Free Download
(4 pages)
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(363a) Annual return up to 14th October 2008 with shareholders record
filed on: 14th, October 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2007
filed on: 28th, December 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2007
filed on: 28th, December 2007
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to 23rd October 2007 with shareholders record
filed on: 23rd, October 2007
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 23/10/07 from: 18A waxwell lane pinner middlesex HA5 3EN
filed on: 23rd, October 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/10/07 from: 18A waxwell lane pinner middlesex HA5 3EN
filed on: 23rd, October 2007
| address
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Free Download
(1 page)
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(363a) Annual return up to 23rd October 2007 with shareholders record
filed on: 23rd, October 2007
| annual return
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2nd August 2006. Value of each share 1 £, total number of shares: 100.
filed on: 24th, August 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2nd August 2006. Value of each share 1 £, total number of shares: 100.
filed on: 24th, August 2006
| capital
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Free Download
(2 pages)
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(288a) On 24th August 2006 New secretary appointed
filed on: 24th, August 2006
| officers
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(2 pages)
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(288a) On 24th August 2006 New secretary appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
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(288a) On 24th August 2006 New director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
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(288a) On 24th August 2006 New director appointed
filed on: 24th, August 2006
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 31st, July 2006
| incorporation
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(9 pages)
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(NEWINC) Incorporation
filed on: 31st, July 2006
| incorporation
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(9 pages)
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(288b) On 31st July 2006 Director resigned
filed on: 31st, July 2006
| officers
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Free Download
(1 page)
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(288b) On 31st July 2006 Director resigned
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
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(288b) On 31st July 2006 Secretary resigned
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
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(288b) On 31st July 2006 Secretary resigned
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
|