(CS01) Confirmation statement with updates Wednesday 18th October 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG. Change occurred on Tuesday 10th January 2023. Company's previous address: 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom.
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
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(CH01) On Friday 25th November 2022 director's details were changed
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Friday 25th November 2022
filed on: 25th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 18th October 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Monday 18th October 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, December 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, December 2020
| incorporation
|
Free Download
(30 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Monday 6th July 2020
filed on: 11th, November 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 18th October 2020
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 21st, February 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Friday 18th October 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 19th October 2018
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 19th October 2018
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, December 2018
| resolution
|
Free Download
(32 pages)
|
(AP01) New director appointment on Friday 19th October 2018.
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 19th October 2018.
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 13th November 2018
filed on: 14th, November 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 19th October 2018.
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 13th November 2018.
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 19th October 2018
filed on: 14th, November 2018
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 116326440001, created on Monday 5th November 2018
filed on: 5th, November 2018
| mortgage
|
Free Download
(21 pages)
|
(NEWINC) Company registration
filed on: 19th, October 2018
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 100.00 GBP is the capital in company's statement on Friday 19th October 2018
capital
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