100 New London Road
Chelmsford
Essex
CM2 0RG
Registered Address | 15 Rye Hill Road Harlow CM18 7JE |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Sumners and Kingsmoor |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 20 September 2023 (7 months ago) |
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Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
9 February 2017 | Delivered on: 9 February 2017 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the accompanying copy instrument. Outstanding |
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25 September 2020 | Confirmation statement made on 20 September 2020 with updates (5 pages) |
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6 April 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
21 January 2020 | Resolutions
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21 January 2020 | Statement of capital following an allotment of shares on 30 November 2019
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20 September 2019 | Confirmation statement made on 20 September 2019 with updates (5 pages) |
14 August 2019 | Satisfaction of charge 103919090001 in full (4 pages) |
10 April 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
7 October 2018 | Change of details for Mrs Lisa Mahoney as a person with significant control on 7 October 2018 (2 pages) |
26 September 2018 | Confirmation statement made on 22 September 2018 with updates (5 pages) |
24 May 2018 | Director's details changed for Mrs Lisa Mahoney on 24 May 2018 (2 pages) |
23 May 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
17 October 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
17 October 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
2 October 2017 | Confirmation statement made on 22 September 2017 with updates (5 pages) |
2 October 2017 | Confirmation statement made on 22 September 2017 with updates (5 pages) |
21 March 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 21 March 2017 (1 page) |
21 March 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 21 March 2017 (1 page) |
9 February 2017 | Registration of charge 103919090001, created on 9 February 2017 (65 pages) |
9 February 2017 | Registration of charge 103919090001, created on 9 February 2017 (65 pages) |
24 November 2016 | Resolutions
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24 November 2016 | Change of name notice (2 pages) |
24 November 2016 | Resolutions
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24 November 2016 | Change of name notice (2 pages) |
23 September 2016 | Incorporation Statement of capital on 2016-09-23
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23 September 2016 | Incorporation Statement of capital on 2016-09-23
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