(AD01) New registered office address 5th Floor Grove House 248a Marylebone Road London NW1 6BB. Change occurred on Monday 14th June 2021. Company's previous address: Unit 7 Falcon Business Park Meadow Lane Loughborough Leicestershire LE11 1HL England.
filed on: 14th, June 2021
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Saturday 27th February 2021
filed on: 8th, April 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 2nd, February 2021
| accounts
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Free Download
(13 pages)
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(CS01) Confirmation statement with no updates Thursday 27th February 2020
filed on: 12th, March 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 13th, December 2019
| accounts
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Free Download
(13 pages)
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(TM01) Director's appointment was terminated on Sunday 31st March 2019
filed on: 12th, April 2019
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 27th February 2019
filed on: 12th, March 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 18th, December 2018
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Tuesday 27th February 2018
filed on: 12th, March 2018
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Monday 18th September 2017
filed on: 18th, September 2017
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 4th, August 2017
| accounts
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Free Download
(13 pages)
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(CH01) On Thursday 1st June 2017 director's details were changed
filed on: 1st, June 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Monday 27th February 2017
filed on: 13th, March 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 24th, November 2016
| accounts
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Free Download
(9 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Monday 1st August 2016
filed on: 23rd, November 2016
| capital
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 27th February 2016
filed on: 31st, March 2016
| annual return
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Free Download
(6 pages)
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(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 28th February 2016
filed on: 27th, January 2016
| accounts
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Free Download
(1 page)
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(AD01) New registered office address Unit 7 Falcon Business Park Meadow Lane Loughborough Leicestershire LE11 1HL. Change occurred on Monday 28th September 2015. Company's previous address: 3 Warren Yard, Warren Park Stratford Road Milton Keynes Bucks MK12 5NW United Kingdom.
filed on: 28th, September 2015
| address
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 1st September 2015.
filed on: 28th, September 2015
| officers
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Free Download
(2 pages)
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(MR01) Registration of charge 094626160001, created on Thursday 16th April 2015
filed on: 29th, April 2015
| mortgage
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Free Download
(23 pages)
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(AP01) New director appointment on Thursday 26th March 2015.
filed on: 7th, April 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 7th April 2015
filed on: 7th, April 2015
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Thursday 26th March 2015.
filed on: 7th, April 2015
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 26th March 2015.
filed on: 7th, April 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 7th April 2015
filed on: 7th, April 2015
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed ESS002 LIMITEDcertificate issued on 18/03/15
filed on: 18th, March 2015
| change of name
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 27th, February 2015
| incorporation
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Free Download
(7 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Friday 27th February 2015
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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