(CS01) Confirmation statement with no updates Sunday 3rd December 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wednesday 7th June 2023 director's details were changed
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wednesday 7th June 2023
filed on: 8th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Saturday 3rd December 2022
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Friday 3rd December 2021
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Thursday 3rd December 2020
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tuesday 3rd December 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ. Change occurred on Wednesday 7th August 2019. Company's previous address: 60 New Broad Street London EC2M 1JJ United Kingdom.
filed on: 7th, August 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 2nd, July 2019
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 24th, June 2019
| capital
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 6th February 2019
filed on: 22nd, May 2019
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Monday 3rd December 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CERTNM) Company name changed blue triangle 1 LTDcertificate issued on 04/07/18
filed on: 4th, July 2018
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 4th July 2018
filed on: 4th, July 2018
| resolution
|
Free Download
|
(NM01) Resolution of change of name
filed on: 4th, July 2018
| change of name
|
Free Download
|
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 60 New Broad Street London EC2M 1JJ. Change occurred on Wednesday 16th May 2018. Company's previous address: 11 Queens Road Brentwood Essex CM14 4HE.
filed on: 16th, May 2018
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Friday 30th June 2017 to Thursday 29th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 3rd December 2017
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Saturday 3rd December 2016
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd December 2015
filed on: 23rd, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to Wednesday 31st December 2014 (was Tuesday 30th June 2015).
filed on: 17th, September 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd December 2014
filed on: 27th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Tuesday 4th February 2014 from 22 La Plata Grove Brentwood Essex CM14 4LA England
filed on: 4th, February 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd December 2013
filed on: 4th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 4th February 2014
capital
|
|
(NEWINC) Company registration
filed on: 3rd, December 2012
| incorporation
|
Free Download
(7 pages)
|