(CS01) Confirmation statement with no updates 2023/11/26
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022/11/26
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021/11/26
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Address change date: 2021/12/13. New Address: Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ. Previous address: Connect House Bridge Street Walton-on-Thames Surrey KT12 1BT
filed on: 13th, December 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2020/11/26
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 14th, May 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019/11/26
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2018/03/19
filed on: 21st, May 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2018/03/19
filed on: 17th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2019/01/16. New Address: Connect House Bridge Street Walton-on-Thames Surrey KT12 1BT. Previous address: Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom
filed on: 16th, January 2019
| address
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 17th, December 2018
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates 2018/11/26
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: 2018/08/23. New Address: Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ. Previous address: 57 Ac Court High Street Thames Ditton Surrey KT7 0SR
filed on: 23rd, August 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2018/08/23
filed on: 23rd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/11/26
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 5th, September 2017
| accounts
|
Free Download
(23 pages)
|
(AA01) Accounting reference date changed from 2016/11/30 to 2016/12/31
filed on: 25th, January 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/11/26
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on 2016/09/29
filed on: 26th, October 2016
| capital
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2015/12/21
filed on: 6th, January 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, January 2016
| resolution
|
Free Download
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(NEWINC) Company registration
filed on: 26th, November 2015
| incorporation
|
Free Download
(19 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/26
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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