(AD01) New registered office address Galley House Moon Lane Barnet EN5 5YL. Change occurred on 2022-04-06. Company's previous address: 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA.
filed on: 6th, April 2022
| address
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-02-09
filed on: 10th, February 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-02-09
filed on: 9th, February 2022
| confirmation statement
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Free Download
(4 pages)
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(AP01) New director was appointed on 2022-02-09
filed on: 9th, February 2022
| officers
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2022-02-09
filed on: 9th, February 2022
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director was appointed on 2022-02-09
filed on: 9th, February 2022
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2022-02-09
filed on: 9th, February 2022
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-02-09
filed on: 9th, February 2022
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2022-02-09
filed on: 9th, February 2022
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-02-09
filed on: 9th, February 2022
| officers
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Free Download
(1 page)
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(CH01) On 2021-11-02 director's details were changed
filed on: 2nd, November 2021
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2020-09-30
filed on: 30th, September 2021
| accounts
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Free Download
(3 pages)
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(CH01) On 2021-08-13 director's details were changed
filed on: 13th, August 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-08-13
filed on: 13th, August 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-08-13
filed on: 13th, August 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2021-05-14
filed on: 17th, May 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2021-05-14
filed on: 17th, May 2021
| persons with significant control
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-05-14
filed on: 17th, May 2021
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2021-05-14
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2021-05-14
filed on: 17th, May 2021
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-05-14
filed on: 17th, May 2021
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021-05-17
filed on: 17th, May 2021
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2020-09-10
filed on: 1st, October 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-09-30
filed on: 29th, June 2020
| accounts
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2019-09-11
filed on: 12th, September 2019
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-09-10
filed on: 11th, September 2019
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2019-09-11
filed on: 11th, September 2019
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2019-09-11 director's details were changed
filed on: 11th, September 2019
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2018-09-30
filed on: 27th, June 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018-09-10
filed on: 10th, September 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2017-09-30
filed on: 26th, June 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2017-09-10
filed on: 13th, September 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 30th, June 2017
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2016-09-10
filed on: 12th, September 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 29th, June 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-09-10
filed on: 24th, September 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 9th, February 2015
| accounts
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-10-06
filed on: 6th, October 2014
| resolution
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(CERTNM) Company name changed country bunches LIMITEDcertificate issued on 06/10/14
filed on: 6th, October 2014
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AR01) Annual return with full list of company shareholders, made up to 2014-09-10
filed on: 10th, September 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-09-10: 200.00 GBP
capital
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(SH01) Statement of Capital on 2013-09-10: 11.00 GBP
filed on: 3rd, March 2014
| capital
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(3 pages)
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(SH01) Statement of Capital on 2013-09-10: 200.00 GBP
filed on: 7th, October 2013
| capital
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(3 pages)
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(AP01) New director was appointed on 2013-10-01
filed on: 1st, October 2013
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2013-09-13
filed on: 13th, September 2013
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 10th, September 2013
| incorporation
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Free Download
(28 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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