(CS01) Confirmation statement with no updates 2024/02/01
filed on: 2nd, February 2024
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023/02/01
filed on: 24th, February 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022/02/01
filed on: 2nd, February 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021/02/01
filed on: 5th, February 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2020/02/01
filed on: 6th, February 2020
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control 2019/08/31
filed on: 12th, September 2019
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2019/08/31
filed on: 12th, September 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2019/03/08
filed on: 5th, July 2019
| persons with significant control
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Free Download
(1 page)
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(AD01) Address change date: 2019/07/03. New Address: 110 Brooker Road Waltham Abbey EN9 1JH. Previous address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England
filed on: 3rd, July 2019
| address
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Free Download
(1 page)
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(TM01) 2019/03/08 - the day director's appointment was terminated
filed on: 28th, March 2019
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, February 2019
| resolution
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Free Download
(16 pages)
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(CS01) Confirmation statement with updates 2019/02/01
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened to 2017/12/31
filed on: 27th, September 2018
| accounts
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Free Download
(1 page)
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(TM01) 2018/05/03 - the day director's appointment was terminated
filed on: 1st, June 2018
| officers
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Free Download
(1 page)
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(MR01) Registration of charge 099838510001, created on 2018/05/17
filed on: 17th, May 2018
| mortgage
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Free Download
(23 pages)
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(CS01) Confirmation statement with updates 2018/02/01
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/11/08
filed on: 8th, November 2017
| resolution
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control 2017/09/26
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director appointment on 2017/09/26.
filed on: 7th, November 2017
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2017/09/26
filed on: 6th, November 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2017/09/26
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Address change date: 2017/10/30. New Address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD. Previous address: 17 Glover Road Totley Sheffield S17 4HN England
filed on: 30th, October 2017
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/09/26.
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/09/26
filed on: 30th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 2017/09/26 - the day director's appointment was terminated
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2017/09/26
filed on: 30th, October 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2017/09/26
filed on: 30th, October 2017
| persons with significant control
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 10th, October 2017
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2017/02/01
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(7 pages)
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(AA01) Accounting period extended to 2017/03/31. Originally it was 2017/02/28
filed on: 4th, January 2017
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 2nd, February 2016
| incorporation
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Free Download
(14 pages)
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