(CS01) Confirmation statement with updates 2023/07/01
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2022/10/20 director's details were changed
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/07/01
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2021/06/30
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021/06/30
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021/06/30
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/07/01
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control 2021/06/30
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2021/06/30
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/06/07
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2020/06/07
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 313.00 GBP is the capital in company's statement on 2019/11/22
filed on: 4th, December 2019
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, December 2019
| resolution
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates 2019/06/07
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2018/06/08 director's details were changed
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/06/08
filed on: 9th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/06/07
filed on: 7th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017/06/07
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 26th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/07
filed on: 7th, June 2016
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered address from C/O C/O Raffingers Stuart 19-20 Bourne Court, Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 2016/06/07 to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
filed on: 7th, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/07
filed on: 18th, February 2016
| annual return
|
Free Download
(25 pages)
|
(SH01) 297.00 GBP is the capital in company's statement on 2016/02/18
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 5th, February 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/07
filed on: 29th, June 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 297.00 GBP is the capital in company's statement on 2015/06/29
capital
|
|
(AD01) Change of registered address from C/O Alexander Ash & Co 1St Floor Bristol & West House 100 Crossbrook Street Cheshunt Herts EN8 8JJ on 2014/09/18 to C/O C/O Raffingers Stuart 19-20 Bourne Court, Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD
filed on: 18th, September 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 17th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/06/07
filed on: 23rd, June 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 17th, October 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/06/07
filed on: 18th, June 2013
| annual return
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, September 2012
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 30th, August 2012
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2012/07/10 from 16 Roman Court Braintree CM7 3YW United Kingdom
filed on: 10th, July 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/06/07
filed on: 10th, July 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2012/07/09.
filed on: 9th, July 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 15th, September 2011
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2011/09/14
filed on: 14th, September 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/08/02.
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/08/02.
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
(SH01) 297.00 GBP is the capital in company's statement on 2011/06/10
filed on: 7th, July 2011
| capital
|
Free Download
(4 pages)
|
(SH01) 297.00 GBP is the capital in company's statement on 2011/06/10
filed on: 7th, July 2011
| capital
|
Free Download
(4 pages)
|
(SH01) 297.00 GBP is the capital in company's statement on 2011/06/10
filed on: 7th, July 2011
| capital
|
Free Download
(4 pages)
|
(SH01) 297.00 GBP is the capital in company's statement on 2011/06/10
filed on: 7th, July 2011
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/06/07
filed on: 7th, June 2011
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 7th, June 2010
| incorporation
|
Free Download
(43 pages)
|