(AD01) New registered office address Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE. Change occurred on February 21, 2024. Company's previous address: C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England.
filed on: 21st, February 2024
| address
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Free Download
(2 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 24th, October 2023
| gazette
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Free Download
(1 page)
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(AD01) New registered office address C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ. Change occurred on August 25, 2023. Company's previous address: C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England.
filed on: 25th, August 2023
| address
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from August 25, 2022 to August 24, 2022
filed on: 25th, May 2023
| accounts
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Free Download
(1 page)
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(PSC04) Change to a person with significant control February 1, 2023
filed on: 17th, March 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates February 26, 2023
filed on: 16th, March 2023
| confirmation statement
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Free Download
(5 pages)
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(AD01) New registered office address C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ. Change occurred on March 16, 2023. Company's previous address: 50 Princes Street Ipswich Suffolk IP1 1RJ England.
filed on: 16th, March 2023
| address
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Free Download
(1 page)
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(CH01) On February 1, 2023 director's details were changed
filed on: 16th, March 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control February 26, 2023
filed on: 14th, March 2023
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address 50 Princes Street Ipswich Suffolk IP1 1RJ. Change occurred on November 28, 2022. Company's previous address: 10 Queen Street Ipswich IP1 1SS England.
filed on: 28th, November 2022
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on August 25, 2021
filed on: 24th, May 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates February 26, 2022
filed on: 28th, February 2022
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 118500920002, created on December 30, 2021
filed on: 5th, January 2022
| mortgage
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Free Download
(48 pages)
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(CS01) Confirmation statement with no updates February 26, 2021
filed on: 1st, March 2021
| confirmation statement
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Free Download
(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 24th, February 2021
| mortgage
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on August 25, 2020
filed on: 15th, February 2021
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address 10 Queen Street Ipswich IP1 1SS. Change occurred on February 11, 2021. Company's previous address: 29 Paget Road Ipswich IP1 3RP England.
filed on: 11th, February 2021
| address
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Free Download
(1 page)
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(AA01) Extension of current accouting period to August 25, 2020
filed on: 26th, March 2020
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates February 26, 2020
filed on: 28th, February 2020
| confirmation statement
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control October 14, 2019
filed on: 4th, November 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 October 14, 2019
filed on: 4th, November 2019
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control July 24, 2019
filed on: 30th, October 2019
| persons with significant control
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Free Download
(2 pages)
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(AP01) On October 3, 2019 new director was appointed.
filed on: 16th, October 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on October 14, 2019
filed on: 15th, October 2019
| officers
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Free Download
(1 page)
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(MR01) Registration of charge 118500920001, created on September 12, 2019
filed on: 12th, September 2019
| mortgage
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Free Download
(39 pages)
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(AD01) New registered office address 29 Paget Road Ipswich IP1 3RP. Change occurred on July 23, 2019. Company's previous address: 9 Meadow Crescent Purdis Farm Ipswich IP3 8GD United Kingdom.
filed on: 23rd, July 2019
| address
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control July 23, 2019
filed on: 23rd, July 2019
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 23, 2019
filed on: 23rd, July 2019
| officers
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Free Download
(1 page)
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(SH01) Capital declared on February 27, 2019: 3.00 GBP
filed on: 12th, June 2019
| capital
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, February 2019
| incorporation
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Free Download
(13 pages)
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(SH01) Capital declared on February 27, 2019: 2.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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