(AD02) Single Alternative Inspection Location changed from C/O Baker Chapman & Bussey 3 North Hill Colchester CO1 1DZ United Kingdom at an unknown date to 11 De Grey Square De Grey Road Colchester CO4 5YQ
filed on: 26th, January 2024
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Magnet House 3 North Hill Colchester CO1 1DZ on 4th January 2024 to 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ
filed on: 4th, January 2024
| address
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Free Download
(1 page)
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(AA01) Current accounting period extended from 30th September 2023 to 31st December 2023
filed on: 10th, July 2023
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, March 2023
| resolution
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 27th, March 2023
| incorporation
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Free Download
(9 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2022
filed on: 24th, March 2023
| accounts
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Free Download
(15 pages)
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(AP02) New person appointed on 20th March 2023 to the position of a member
filed on: 22nd, March 2023
| officers
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(2 pages)
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(AP02) New person appointed on 20th March 2023 to the position of a member
filed on: 22nd, March 2023
| officers
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Free Download
(2 pages)
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(AP02) New person appointed on 20th March 2023 to the position of a member
filed on: 22nd, March 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 20th March 2023
filed on: 21st, March 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 21st March 2023
filed on: 21st, March 2023
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control 20th March 2023
filed on: 21st, March 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 20th March 2023
filed on: 21st, March 2023
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 20th March 2023
filed on: 21st, March 2023
| persons with significant control
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Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2021
filed on: 29th, June 2022
| accounts
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Free Download
(15 pages)
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(CS01) Confirmation statement with no updates 13th April 2022
filed on: 13th, April 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 23rd, June 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 13th April 2021
filed on: 13th, April 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th September 2019
filed on: 24th, June 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 13th April 2020
filed on: 13th, April 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 13th April 2019
filed on: 15th, April 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th September 2018
filed on: 28th, March 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 24th, July 2018
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates 13th April 2018
filed on: 13th, April 2018
| confirmation statement
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Free Download
(4 pages)
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(SH01) Statement of Capital on 30th September 2017: 50010.00 GBP
filed on: 3rd, October 2017
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th September 2016
filed on: 29th, June 2017
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates 13th April 2017
filed on: 13th, April 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 23rd, May 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th April 2016
filed on: 13th, April 2016
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 17th, June 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th April 2015
filed on: 13th, April 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 30th, June 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th April 2014
filed on: 17th, April 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 3rd, July 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th April 2013
filed on: 4th, June 2013
| annual return
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th April 2012
filed on: 23rd, May 2012
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 4th November 2010: 3000.00 GBP
filed on: 24th, January 2012
| capital
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2011
filed on: 13th, January 2012
| accounts
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Free Download
(5 pages)
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(AD02) Register inspection address has been changed
filed on: 6th, May 2011
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, May 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 13th April 2011
filed on: 6th, May 2011
| annual return
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Free Download
(5 pages)
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(AA01) Current accounting period extended from 30th April 2011 to 30th September 2011
filed on: 9th, November 2010
| accounts
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 13th, April 2010
| incorporation
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Free Download
(23 pages)
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