(CS01) Confirmation statement with no updates 2023/11/19
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/11/19
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021/11/19
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 21st, January 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020/11/19
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/06/09
filed on: 9th, June 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(CS01) Confirmation statement with no updates 2019/11/19
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, November 2019
| gazette
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2018/01/24
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 1 Cambridge Road Ugley Bishop's Stortford Hertfordshire CM22 6HS on 2019/11/15 to Berries Station Road Elsenham Bishop's Stortford Herts CM22 6LG
filed on: 15th, November 2019
| address
|
Free Download
(1 page)
|
(CH01) On 2018/01/24 director's details were changed
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 29th, October 2019
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/11/19
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017/11/19
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/11/30
filed on: 21st, July 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016/11/19
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2015/11/30
filed on: 22nd, February 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/19
filed on: 16th, December 2015
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 2015/12/16
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 117 Roman Road London E6 3SP on 2015/03/09 to 1 Cambridge Road Ugley Bishop's Stortford Hertfordshire CM22 6HS
filed on: 9th, March 2015
| address
|
Free Download
(1 page)
|
(CH01) On 2015/03/09 director's details were changed
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2014/11/30
filed on: 9th, March 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/19
filed on: 8th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2014/12/08
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to 2013/11/30
filed on: 15th, January 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/19
filed on: 2nd, December 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2012/11/30
filed on: 31st, October 2013
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 2012/11/29
filed on: 27th, August 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/11/19
filed on: 12th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2012/11/08 from Flat 5 Barr Beacon Canonbie Road London SE23 3AH England
filed on: 8th, November 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2011/11/30
filed on: 2nd, February 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/11/19
filed on: 6th, January 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2011/12/20 from 1a Mill Road, Whittlesey Peterborough Cambs PE7 1SJ
filed on: 20th, December 2011
| address
|
Free Download
(1 page)
|
(CH01) On 2011/12/15 director's details were changed
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2010/11/30
filed on: 14th, February 2011
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/11/19
filed on: 8th, December 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010/12/01 director's details were changed
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2009/11/30
filed on: 26th, January 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/11/19
filed on: 27th, November 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2009/11/27 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2008/11/30
filed on: 2nd, July 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return drawn up to 2009/03/30 with complete member list
filed on: 30th, March 2009
| annual return
|
Free Download
(3 pages)
|
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 10th, February 2009
| gazette
|
Free Download
(1 page)
|
(652a) Application for striking-off
filed on: 2nd, February 2009
| dissolution
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, November 2007
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 19th, November 2007
| incorporation
|
Free Download
(15 pages)
|