(CH03) On Mon, 18th Dec 2023 secretary's details were changed
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Mon, 18th Dec 2023
filed on: 29th, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Mon, 18th Dec 2023
filed on: 29th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 18th Dec 2023 director's details were changed
filed on: 29th, December 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 18th Dec 2023 director's details were changed
filed on: 29th, December 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 18th Dec 2023. New Address: 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE. Previous address: 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG
filed on: 18th, December 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 26th Nov 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, July 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sat, 26th Nov 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Fri, 26th Nov 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Fri, 29th Jan 2021
filed on: 17th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 29th Jan 2021 - 85.00 GBP
filed on: 8th, December 2021
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 8th, December 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 8th, December 2021
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thu, 26th Nov 2020
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 8th, December 2020
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control Wed, 19th Aug 2020
filed on: 19th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 19th Aug 2020
filed on: 19th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 26th Nov 2019
filed on: 27th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(7 pages)
|
(TM01) Fri, 31st May 2019 - the day director's appointment was terminated
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 26th Nov 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sun, 26th Nov 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Fri, 30th Dec 2016
filed on: 27th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 30th Dec 2016
filed on: 27th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(11 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, March 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 26th Nov 2016
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 21st, February 2017
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On Mon, 8th Feb 2016 director's details were changed
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 31st Dec 2015 - the day director's appointment was terminated
filed on: 22nd, February 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 1st Jan 2016 new director was appointed.
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 26th Nov 2015 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(6 pages)
|
(CH01) On Wed, 14th Oct 2015 director's details were changed
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Wed, 26th Nov 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting reference date changed from Sat, 30th Nov 2013 to Tue, 31st Dec 2013
filed on: 8th, January 2014
| accounts
|
Free Download
(1 page)
|
(AP01) On Mon, 23rd Dec 2013 new director was appointed.
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 26th Nov 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 23rd Dec 2013: 100.00 GBP
capital
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(SH01) Capital declared on Tue, 1st Jan 2013: 100.00 GBP
filed on: 14th, February 2013
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, November 2012
| incorporation
|
Free Download
(33 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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