(AA) Total exemption full accounts data made up to 2023-09-30
filed on: 5th, February 2024
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 2023-10-18
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 9th, June 2023
| accounts
|
Free Download
(12 pages)
|
(PSC02) Notification of a person with significant control 2021-11-01
filed on: 29th, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2021-11-01
filed on: 29th, March 2023
| persons with significant control
|
Free Download
(1 page)
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(AP01) New director was appointed on 2023-01-03
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-10-18
filed on: 3rd, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CERTNM) Company name changed beneath heat LIMITEDcertificate issued on 14/04/22
filed on: 14th, April 2022
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 14th, April 2022
| change of name
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 25th, January 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2021-10-18
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, September 2021
| capital
|
Free Download
(1 page)
|
(CH01) On 2021-05-13 director's details were changed
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-05-13
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 9th, March 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020-10-22
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 26th, August 2020
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, August 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities
filed on: 25th, August 2020
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, August 2020
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2020-06-03
filed on: 22nd, August 2020
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 10th, March 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019-10-24
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 21st, March 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2018-10-24
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2018-03-20 director's details were changed
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-03-16 director's details were changed
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 9th, February 2018
| accounts
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, December 2017
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-10-24
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 10th, March 2017
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2017-02-21: 200.00 GBP
filed on: 6th, March 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-10-24
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 2016-11-01
filed on: 1st, November 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 16th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2015-10-24 with full list of members
filed on: 29th, October 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-10-29: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 25th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2014-10-24 with full list of members
filed on: 12th, December 2014
| annual return
|
Free Download
(3 pages)
|
(MR01) Registration of charge 070563050001, created on 2014-10-08
filed on: 10th, October 2014
| mortgage
|
Free Download
(15 pages)
|
(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 27th, June 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2013-10-24 with full list of members
filed on: 18th, December 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2013-10-10 director's details were changed
filed on: 18th, December 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 27th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 119 Adams Drive Willesborough Ashford Kent TN24 0FX United Kingdom on 2013-06-24
filed on: 24th, June 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-10-24 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2012-10-31 director's details were changed
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Crannley House Balmoral Avenue Stanford-Le-Hope Essex SS17 7BD on 2012-08-14
filed on: 14th, August 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 29th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2011-10-24 with full list of members
filed on: 16th, November 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 19th, April 2011
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2010-10-31 to 2010-09-30
filed on: 2nd, March 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2011-01-19 with full list of members
filed on: 18th, February 2011
| annual return
|
Free Download
(14 pages)
|
(AD01) Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 2011-01-18
filed on: 18th, January 2011
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 24th, October 2009
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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