(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, January 2024
| resolution
|
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(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 15th, January 2024
| incorporation
|
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(30 pages)
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(MA) Memorandum and Articles of Association
filed on: 15th, January 2024
| incorporation
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, January 2024
| resolution
|
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(2 pages)
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(CS01) Confirmation statement with updates Saturday 25th November 2023
filed on: 28th, November 2023
| confirmation statement
|
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(6 pages)
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(AA) Group of companies' accounts made up to Monday 31st October 2022
filed on: 26th, May 2023
| accounts
|
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(31 pages)
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(PSC01) Notification of a person with significant control Friday 16th December 2022
filed on: 13th, February 2023
| persons with significant control
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(2 pages)
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(PSC04) Change to a person with significant control Friday 16th December 2022
filed on: 13th, February 2023
| persons with significant control
|
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(2 pages)
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(PSC01) Notification of a person with significant control Friday 16th December 2022
filed on: 13th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 16th December 2022
filed on: 13th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 16th December 2022
filed on: 13th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 19th, January 2023
| resolution
|
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 19th, January 2023
| incorporation
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 19th, January 2023
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 19th, January 2023
| resolution
|
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(3 pages)
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(CS01) Confirmation statement with updates Friday 25th November 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(7 pages)
|
(MR04) Charge 123335180001 satisfaction in full.
filed on: 4th, October 2022
| mortgage
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Sunday 31st October 2021
filed on: 25th, July 2022
| accounts
|
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(33 pages)
|
(MR01) Registration of charge 123335180001, created on Monday 30th May 2022
filed on: 30th, May 2022
| mortgage
|
Free Download
(38 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, March 2022
| capital
|
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(2 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, March 2022
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 26th, March 2022
| incorporation
|
Free Download
(22 pages)
|
(SH02) Sub-division of shares on Wednesday 9th March 2022
filed on: 26th, March 2022
| capital
|
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(7 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, March 2022
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 25th November 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 27th, July 2021
| accounts
|
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(10 pages)
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(CS01) Confirmation statement with updates Wednesday 25th November 2020
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(6 pages)
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(AD01) New registered office address 7 Galliford Road Industrial Estate Heybridge Maldon Essex CM9 4XD. Change occurred on Thursday 14th January 2021. Company's previous address: Unit J Chesham Close Romford Essex RM7 7PJ United Kingdom.
filed on: 14th, January 2021
| address
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(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 22nd, April 2020
| resolution
|
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(3 pages)
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(SH01) 120.00 GBP is the capital in company's statement on Monday 23rd March 2020
filed on: 6th, April 2020
| capital
|
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(5 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, March 2020
| resolution
|
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(23 pages)
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(AA01) Current accounting period shortened to Saturday 31st October 2020, originally was Monday 30th November 2020.
filed on: 15th, January 2020
| accounts
|
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(1 page)
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(NEWINC) Company registration
filed on: 26th, November 2019
| incorporation
|
Free Download
(29 pages)
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