(CS01) Confirmation statement with no updates Friday 15th March 2024
filed on: 26th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 26th, September 2023
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Wednesday 21st December 2022
filed on: 11th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 21st December 2022 director's details were changed
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wednesday 15th March 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 22nd, September 2022
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address The Old Warehouse 18 Sirdar Road Rayleigh Essex SS6 7XF. Change occurred on Wednesday 11th May 2022. Company's previous address: The Old Warehouse Sirdar Road Brook Road Industrial Estate Rayleigh SS6 7XF England.
filed on: 11th, May 2022
| address
|
Free Download
(1 page)
|
(AD01) New registered office address The Old Warehouse Sirdar Road Brook Road Industrial Estate Rayleigh SS6 7XF. Change occurred on Thursday 5th May 2022. Company's previous address: Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP England.
filed on: 5th, May 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 15th March 2022
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 076397740001, created on Tuesday 25th January 2022
filed on: 27th, January 2022
| mortgage
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Monday 15th March 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 19th, January 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Friday 13th March 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 14th, February 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wednesday 13th March 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Tuesday 13th March 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(9 pages)
|
(CH01) On Wednesday 6th December 2017 director's details were changed
filed on: 14th, December 2017
| officers
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th December 2017
filed on: 6th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 14th July 2017
filed on: 14th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 19th May 2017
filed on: 14th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(6 pages)
|
(CH01) On Thursday 2nd February 2017 director's details were changed
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 1st December 2016
filed on: 1st, December 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AD01) New registered office address Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP. Change occurred on Thursday 1st December 2016. Company's previous address: Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom.
filed on: 1st, December 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th May 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 28th June 2016
capital
|
|
(AD01) New registered office address Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU. Change occurred on Tuesday 8th March 2016. Company's previous address: Top Floor Grover House Grover Walk Corringham Essex SS17 7LS.
filed on: 8th, March 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th May 2015
filed on: 21st, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 21st July 2015
capital
|
|
(CH01) On Monday 15th December 2014 director's details were changed
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 16th, October 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 19th May 2014
filed on: 4th, July 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 20th, January 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th May 2013
filed on: 9th, August 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Thursday 4th April 2013 from Onslow House 62 Broomfield Road Chelmsford CM1 1SW England
filed on: 4th, April 2013
| address
|
Free Download
(1 page)
|
(AAMD) Amended accounts for the period to Thursday 31st May 2012
filed on: 14th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 28th, August 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th May 2012
filed on: 25th, June 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On Monday 25th June 2012 director's details were changed
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 19th, May 2011
| incorporation
|
Free Download
(7 pages)
|