(RESOLUTIONS) Resolution of differing share rights or names
filed on: 29th, September 2024
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 29th, September 2024
| capital
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2024/06/30
filed on: 5th, July 2024
| confirmation statement
|
Free Download
(4 pages)
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(AA) Small-sized company accounts made up to 2023/09/30
filed on: 14th, May 2024
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2023/06/07
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2023/06/30
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2022/09/30
filed on: 22nd, June 2023
| accounts
|
Free Download
(8 pages)
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(AA) Small-sized company accounts made up to 2021/09/30
filed on: 30th, June 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2022/06/07
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2021/06/30 - the day director's appointment was terminated
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
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(CH01) On 2021/12/21 director's details were changed
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
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(CH01) Director's details were changed
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021/12/21 director's details were changed
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2021/12/21. New Address: The Baxter Building 80 Baxter Avenue Southend-on-Sea Essex SS2 6HZ. Previous address: C/O the Directors the Baxter Building 80 Baxter Avenue Southend-on-Sea SS2 6HZ
filed on: 21st, December 2021
| address
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2020/09/30
filed on: 30th, June 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2021/06/07
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to 2019/09/30
filed on: 28th, September 2020
| accounts
|
Free Download
(7 pages)
|
(TM01) 2020/07/01 - the day director's appointment was terminated
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/06/07
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2019/06/07
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control 2019/04/01
filed on: 28th, June 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2019/04/01
filed on: 28th, June 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2019/04/01
filed on: 28th, June 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2019/04/01
filed on: 28th, June 2019
| persons with significant control
|
Free Download
(1 page)
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(MR01) Registration of charge 077327880001, created on 2019/04/01
filed on: 16th, April 2019
| mortgage
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 29th, March 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2018/06/07
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 11th, January 2018
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, August 2017
| resolution
|
Free Download
(18 pages)
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(AP01) New director appointment on 2017/06/06.
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/06/06 - the day director's appointment was terminated
filed on: 7th, June 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/06/07
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2017/06/06.
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 29th, March 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016/08/08
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 30th, June 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2015/08/08 with full list of members
filed on: 14th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2015/09/14
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 18th, March 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2014/08/08 with full list of members
filed on: 19th, September 2014
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 9th, January 2014
| accounts
|
Free Download
(4 pages)
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(AA01) Accounting reference date changed from 2013/08/31 to 2013/09/30
filed on: 18th, December 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2013/08/08 with full list of members
filed on: 19th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/08/31
filed on: 31st, May 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2012/08/08 with full list of members
filed on: 31st, August 2012
| annual return
|
Free Download
(4 pages)
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(CH01) On 2012/08/31 director's details were changed
filed on: 31st, August 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 2012/08/31 director's details were changed
filed on: 31st, August 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/04/17 from 7Th Floor Maitland House Warrior Square Southend-on-Sea Essex SS1 2JN United Kingdom
filed on: 17th, April 2012
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2012/01/04.
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2012/01/04.
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 8th, August 2011
| incorporation
|
Free Download
(23 pages)
|