(CS01) Confirmation statement with updates Sat, 2nd Mar 2024
filed on: 11th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 23rd, October 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thu, 2nd Mar 2023
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control Thu, 2nd Mar 2023
filed on: 3rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 25th, October 2022
| accounts
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 29th, July 2022
| mortgage
|
Free Download
(1 page)
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(CH01) On Thu, 28th Jul 2022 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 28th Jul 2022
filed on: 28th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG United Kingdom on Fri, 25th Mar 2022 to Webbers Post Field Way Ripley Woking Surrey GU23 6HJ
filed on: 25th, March 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Wed, 2nd Mar 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 13th, October 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tue, 2nd Mar 2021
filed on: 13th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Sat, 23rd Jan 2021
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sat, 29th Feb 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Mon, 2nd Mar 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from C/O John Holliday Henry Brake House 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on Mon, 25th Nov 2019 to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG
filed on: 25th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Thu, 28th Feb 2019
filed on: 12th, September 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sat, 2nd Mar 2019
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Thu, 3rd May 2018
filed on: 8th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 3rd May 2018 director's details were changed
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 3rd May 2018 director's details were changed
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 3rd May 2018
filed on: 8th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 28th Feb 2018
filed on: 25th, April 2018
| accounts
|
Free Download
(4 pages)
|
(AA01) Extension of accounting period to Wed, 28th Feb 2018 from Thu, 30th Nov 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 2nd Mar 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) Secretary's appointment terminated on Thu, 1st Mar 2018
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on Fri, 2nd Mar 2018: 100.00 GBP
filed on: 2nd, March 2018
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Fri, 2nd Mar 2018
filed on: 2nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thu, 1st Mar 2018
filed on: 2nd, March 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Thu, 1st Mar 2018
filed on: 2nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 1st Mar 2018
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 1st Mar 2018 new director was appointed.
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 1st Mar 2018 new director was appointed.
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Fri, 17th Nov 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(6 pages)
|
(CH03) On Thu, 1st Jan 1970 secretary's details were changed
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 17th Nov 2016
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 11th, August 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Nov 2015
filed on: 23rd, December 2015
| annual return
|
Free Download
(4 pages)
|
(MR01) Registration of charge 093128890001
filed on: 17th, December 2014
| mortgage
|
Free Download
(8 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, November 2014
| incorporation
|
Free Download
(27 pages)
|