(MR01) Registration of charge 116263440001, created on Friday 15th September 2023
filed on: 22nd, September 2023
| mortgage
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Free Download
(48 pages)
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(MA) Memorandum and Articles of Association
filed on: 16th, August 2023
| incorporation
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Free Download
(13 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, August 2023
| resolution
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Monday 31st July 2023
filed on: 31st, July 2023
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control Friday 31st March 2023
filed on: 14th, June 2023
| persons with significant control
|
Free Download
(1 page)
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(CH01) On Friday 9th June 2023 director's details were changed
filed on: 9th, June 2023
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 31st March 2023.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 31st March 2023
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 31st March 2023.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
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(AP03) On Friday 31st March 2023 - new secretary appointed
filed on: 6th, April 2023
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on Thursday 6th April 2023
filed on: 6th, April 2023
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 31st March 2023.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 31st March 2023.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 31st March 2023.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 31st March 2023
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 9a Moorside Business Park Moorside Colchester CO1 2ZF England to 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR on Wednesday 5th April 2023
filed on: 5th, April 2023
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Friday 31st March 2023
filed on: 5th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 31st March 2023
filed on: 5th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 31st March 2023
filed on: 5th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Friday 31st March 2023. Originally it was Friday 30th September 2022
filed on: 14th, March 2023
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR England to Unit 9a Moorside Business Park Moorside Colchester CO1 2ZF on Monday 13th March 2023
filed on: 13th, March 2023
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Tuesday 16th October 2018
filed on: 17th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Saturday 9th May 2020
filed on: 17th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 30th July 2022
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wednesday 6th April 2022 director's details were changed
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Friday 30th July 2021
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 3rd, February 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thursday 30th July 2020
filed on: 30th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 12th May 2020
filed on: 12th, May 2020
| resolution
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Saturday 9th May 2020
filed on: 12th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Saturday 9th May 2020
filed on: 12th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 9th May 2020.
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 9th May 2020.
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 12th May 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 3rd, February 2020
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Tuesday 15th October 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 14 Inglis Road Inglis Road Colchester Essex CO3 3HU United Kingdom to 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR on Wednesday 29th May 2019
filed on: 29th, May 2019
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Monday 30th September 2019, originally was Thursday 31st October 2019.
filed on: 23rd, October 2018
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 22nd October 2018
filed on: 22nd, October 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
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(NEWINC) Company registration
filed on: 16th, October 2018
| incorporation
|
Free Download
(10 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 16th October 2018
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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