(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 21st, October 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 9th August 2023
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 9th August 2022
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 9th August 2021
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 9th August 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2019
filed on: 22nd, October 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 9th August 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(MR04) Satisfaction of charge 081746140001 in full
filed on: 8th, January 2019
| mortgage
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st January 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, September 2018
| capital
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 9th August 2018
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2017
filed on: 11th, October 2017
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 21st, September 2017
| resolution
|
Free Download
(25 pages)
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(PSC04) Change to a person with significant control 6th September 2017
filed on: 6th, September 2017
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 6th September 2017 director's details were changed
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
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(CH03) On 6th September 2017 secretary's details were changed
filed on: 6th, September 2017
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 6th September 2017
filed on: 6th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th September 2017
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 9th August 2017
filed on: 9th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 17th October 2016. New Address: 12 High Street Stanford-Le-Hope SS17 0EY. Previous address: Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU
filed on: 17th, October 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 13th, October 2016
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 9th August 2016
filed on: 10th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 26th, October 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 9th August 2015 with full list of members
filed on: 17th, August 2015
| annual return
|
Free Download
(4 pages)
|
(MR01) Registration of charge 081746140001, created on 12th February 2015
filed on: 16th, February 2015
| mortgage
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2014
filed on: 1st, September 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 9th August 2014 with full list of members
filed on: 12th, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 12th August 2014: 100.00 GBP
capital
|
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(AR01) Annual return drawn up to 9th August 2013 with full list of members
filed on: 9th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2013
filed on: 26th, February 2013
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU United Kingdom on 25th February 2013
filed on: 25th, February 2013
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Essex SS15 6TU United Kingdom on 22nd February 2013
filed on: 22nd, February 2013
| address
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 21st February 2013
filed on: 21st, February 2013
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 31st December 2012: 100.00 GBP
filed on: 12th, February 2013
| capital
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 31st January 2013
filed on: 8th, February 2013
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 23rd August 2012
filed on: 23rd, August 2012
| officers
|
Free Download
(3 pages)
|
(TM01) 23rd August 2012 - the day director's appointment was terminated
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 9th, August 2012
| incorporation
|
Free Download
(27 pages)
|