(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 6th, September 2023
| accounts
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Free Download
(2 pages)
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(AD01) Address change date: Tue, 25th Jul 2023. New Address: C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX. Previous address: Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD England
filed on: 25th, July 2023
| address
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Free Download
(1 page)
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(AD01) Address change date: Wed, 19th Jul 2023. New Address: Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD. Previous address: 234 High Road High Road Romford RM6 6AP England
filed on: 19th, July 2023
| address
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Free Download
(1 page)
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(AP03) New secretary appointment on Thu, 2nd Feb 2023
filed on: 15th, February 2023
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(2 pages)
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(TM02) Mon, 17th Jan 2022 - the day secretary's appointment was terminated
filed on: 26th, January 2022
| officers
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Free Download
(1 page)
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(AD01) Address change date: Wed, 26th Jan 2022. New Address: 234 High Road High Road Romford RM6 6AP. Previous address: Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA England
filed on: 26th, January 2022
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(2 pages)
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(AP01) On Tue, 17th Nov 2020 new director was appointed.
filed on: 17th, November 2020
| officers
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Free Download
(2 pages)
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(AP01) On Tue, 17th Nov 2020 new director was appointed.
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 1st Jul 2020 - the day director's appointment was terminated
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 1st, April 2020
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on Tue, 14th Nov 2017
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(2 pages)
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(AD01) Address change date: Thu, 2nd Nov 2017. New Address: Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA. Previous address: Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE
filed on: 2nd, November 2017
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Tue, 29th Mar 2016 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sun, 29th Mar 2015 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(5 pages)
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(TM01) Tue, 14th Oct 2014 - the day director's appointment was terminated
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sat, 29th Mar 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Tue, 1st Apr 2014: 18.00 GBP
capital
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 22nd, August 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Fri, 29th Mar 2013 with full list of members
filed on: 4th, April 2013
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Thu, 29th Mar 2012 with full list of members
filed on: 16th, April 2012
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(7 pages)
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(SH01) Capital declared on Sat, 1st Jan 2011: 18.00 GBP
filed on: 29th, March 2011
| capital
|
Free Download
(3 pages)
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(CH01) On Tue, 29th Mar 2011 director's details were changed
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 29th Mar 2011 with full list of members
filed on: 29th, March 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On Fri, 29th Oct 2010 director's details were changed
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 10th Oct 2010 with full list of members
filed on: 12th, October 2010
| annual return
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Free Download
(4 pages)
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(CH01) On Sun, 10th Oct 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 9th, September 2010
| accounts
|
Free Download
(7 pages)
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(AA01) Accounting reference date changed from Sat, 31st Oct 2009 to Thu, 31st Dec 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(1 page)
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(CH01) On Mon, 1st Feb 2010 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Wed, 24th Mar 2010. Old Address: Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY
filed on: 24th, March 2010
| address
|
Free Download
(1 page)
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(AP04) New secretary appointment on Wed, 24th Mar 2010
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 24th Mar 2010 - the day director's appointment was terminated
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
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(TM02) Wed, 24th Mar 2010 - the day secretary's appointment was terminated
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 24th Mar 2010 new director was appointed.
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Sat, 10th Oct 2009 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Sat, 10th Oct 2009 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 10th Oct 2009 with full list of members
filed on: 7th, January 2010
| annual return
|
Free Download
(5 pages)
|
(TM01) Tue, 13th Oct 2009 - the day director's appointment was terminated
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
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(TM01) Thu, 8th Oct 2009 - the day director's appointment was terminated
filed on: 8th, October 2009
| officers
|
Free Download
(1 page)
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(TM02) Thu, 8th Oct 2009 - the day secretary's appointment was terminated
filed on: 8th, October 2009
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Thu, 8th Oct 2009
filed on: 8th, October 2009
| officers
|
Free Download
(1 page)
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(TM01) Thu, 8th Oct 2009 - the day director's appointment was terminated
filed on: 8th, October 2009
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 8th Oct 2009 new director was appointed.
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
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(TM02) Tue, 6th Oct 2009 - the day secretary's appointment was terminated
filed on: 6th, October 2009
| officers
|
Free Download
(1 page)
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(AP04) New secretary appointment on Tue, 6th Oct 2009
filed on: 6th, October 2009
| officers
|
Free Download
(1 page)
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(AP02) New member appointment on Tue, 6th Oct 2009.
filed on: 6th, October 2009
| officers
|
Free Download
(1 page)
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(TM01) Tue, 6th Oct 2009 - the day director's appointment was terminated
filed on: 6th, October 2009
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 6th Oct 2009 new director was appointed.
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 29th, July 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to Mon, 3rd Nov 2008 with shareholders record
filed on: 3rd, November 2008
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting Memorandum of Association
filed on: 9th, October 2008
| resolution
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Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 22nd, August 2008
| accounts
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Tue, 31st Oct 2006
filed on: 14th, November 2007
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Tue, 31st Oct 2006
filed on: 14th, November 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to Tue, 6th Nov 2007 with shareholders record
filed on: 6th, November 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Tue, 6th Nov 2007 with shareholders record
filed on: 6th, November 2007
| annual return
|
Free Download
(2 pages)
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(363s) Annual return up to Tue, 14th Nov 2006 with shareholders record
filed on: 14th, November 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Tue, 14th Nov 2006 with shareholders record
filed on: 14th, November 2006
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 22/11/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 22nd, November 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/11/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 22nd, November 2005
| address
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Free Download
(1 page)
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(288a) On Tue, 22nd Nov 2005 New secretary appointed;new director appointed
filed on: 22nd, November 2005
| officers
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Free Download
(2 pages)
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(288b) On Tue, 22nd Nov 2005 Secretary resigned
filed on: 22nd, November 2005
| officers
|
Free Download
(1 page)
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(288a) On Tue, 22nd Nov 2005 New secretary appointed;new director appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 22nd Nov 2005 New director appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 22nd Nov 2005 Secretary resigned
filed on: 22nd, November 2005
| officers
|
Free Download
(1 page)
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(288a) On Tue, 22nd Nov 2005 New director appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 22nd Nov 2005 Director resigned
filed on: 22nd, November 2005
| officers
|
Free Download
(1 page)
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(288b) On Tue, 22nd Nov 2005 Director resigned
filed on: 22nd, November 2005
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, October 2005
| incorporation
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Free Download
(33 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, October 2005
| incorporation
|
Free Download
(33 pages)
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