| 04 Jan 2022 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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Total credits: 0
|
| 06 Nov 2021 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2021 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2021 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2021 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
57 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
57 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2020 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
56 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2020 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2020 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2019 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2019 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
|
49 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2019 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2019 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2019 |
officers |
Termination of appointment of director (Matthew Bishop)
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2019 |
officers |
Appointment of director (Mr David John Muir)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2018 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2018 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
|
44 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2018 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2018 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2017 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2017 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2017 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
|
49 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2017 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2016 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2016 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
|
51 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2016 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2016 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2016 |
officers |
Change of particulars for director (Matthew Bishop)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2016 |
officers |
Termination of appointment of director (Craig Alan Beattie)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2016 |
officers |
Appointment of director (Matthew Bishop)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2015 |
officers |
Termination of appointment of director (Mark Philip Herbert)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2015 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2015 |
officers |
Appointment of director (David Neil Williamson)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2015 |
officers |
Termination of appointment of director (Gillian Banham)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2014 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2014 |
mortgage |
Statement of satisfaction of a charge
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2014 |
officers |
Termination of appointment of director (Simon Everett)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2013 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2013 |
officers |
Appointment of director (Craig Alan Beattie)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2013 |
officers |
Termination of appointment of director (Alun Jones)
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2013 |
officers |
Appointment of secretary (Mark Finch)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2013 |
officers |
Termination of appointment of secretary (Richard Macnamara)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2012 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2011 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2010 |
officers |
Termination of appointment of director (Patrick Conway)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2010 |
officers |
Change of particulars for director (Mark Philip Herbert)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2010 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2010 |
officers |
Change of particulars for director (Gillian Banham)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2010 |
officers |
Change of particulars for director (Mr Alun Morton Jones)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2010 |
officers |
Change of particulars for director (Simon Christopher Kingsmill Everett)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2010 |
officers |
Change of particulars for director (Patrick Christopher Conway)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2010 |
officers |
Change of particulars for secretary (Richard James Macnamara)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2010 |
officers |
Change of particulars for director (Mark Philip Herbert)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
officers |
Appointment of secretary (Richard James Macnamara)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
officers |
Change of particulars for director (Mark Philip Herbert)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2009 |
officers |
Termination of appointment of secretary (Deirdre Watson)
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2009 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2009 |
annual-return |
Return made up to 01/05/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2008 |
officers |
Director appointed patrick christopher conway
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2008 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2008 |
annual-return |
Return made up to 01/05/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2008 |
address |
Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2008 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2008 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2007 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2007 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2007 |
address |
Registered office changed on 05/06/07 from: south suite skyway house parsonage road takeley, bishops stortford herts CM22 6PU
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2007 |
annual-return |
Return made up to 01/05/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2006 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2006 |
annual-return |
Return made up to 01/05/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2005 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2005 |
annual-return |
Return made up to 01/05/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2005 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2004 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|