(CS01) Confirmation statement with updates August 5, 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates August 5, 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(6 pages)
|
(PSC09) Withdrawal of a person with significant control statement August 8, 2022
filed on: 8th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control August 4, 2022
filed on: 8th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates August 5, 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2020
filed on: 7th, May 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates August 5, 2020
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address Old Station Road Loughton Essex IG10 4PL. Change occurred on July 1, 2020. Company's previous address: Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England.
filed on: 1st, July 2020
| address
|
Free Download
(1 page)
|
(CH01) On July 1, 2020 director's details were changed
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2019
filed on: 13th, May 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates August 5, 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on February 28, 2019
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on February 28, 2019
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on February 28, 2019
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 12th, February 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates August 5, 2018
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates August 5, 2017
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On November 18, 2015 director's details were changed
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On November 18, 2015 director's details were changed
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On November 18, 2015 director's details were changed
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On November 18, 2015 director's details were changed
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 9th, January 2017
| resolution
|
Free Download
(30 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, January 2017
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates August 5, 2016
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD. Change occurred on November 18, 2015. Company's previous address: 144 High Street Epping Essex CM16 4AS England.
filed on: 18th, November 2015
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, August 2015
| resolution
|
Free Download
|
(CERTNM) Company name changed entitas LIMITEDcertificate issued on 14/08/15
filed on: 14th, August 2015
| change of name
|
Free Download
|
(CONNOT) Change of name notice
filed on: 14th, August 2015
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, August 2015
| incorporation
|
Free Download
(38 pages)
|
(SH01) Capital declared on August 6, 2015: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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