(CS01) Confirmation statement with updates Tue, 29th Aug 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Mon, 29th Aug 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Sun, 29th Aug 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Sat, 29th Aug 2020
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Tue, 18th Aug 2020 director's details were changed
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(11 pages)
|
(CH01) On Tue, 17th Dec 2019 director's details were changed
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 29th Aug 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Thu, 29th Aug 2019 director's details were changed
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates Wed, 29th Aug 2018
filed on: 29th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, August 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, August 2018
| resolution
|
Free Download
(20 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 25th, January 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Fri, 22nd Sep 2017
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Tue, 19th Sep 2017
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 19th Sep 2017
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 21st Feb 2017
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, June 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 1st, June 2017
| resolution
|
Free Download
(19 pages)
|
(CH01) On Fri, 3rd Mar 2017 director's details were changed
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 32 Roxburgh Avenue Upminster RM14 3BA on Tue, 21st Feb 2017 to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ
filed on: 21st, February 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Thu, 22nd Sep 2016
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Sep 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Aug 2014
filed on: 10th, February 2015
| accounts
|
Free Download
(12 pages)
|
(AP01) On Tue, 27th Jan 2015 new director was appointed.
filed on: 9th, February 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Sep 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 29th Sep 2014: 100.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Sep 2013
filed on: 31st, October 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 31st Oct 2013: 100.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened to Fri, 31st Aug 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Sep 2012
filed on: 11th, October 2012
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 24th Oct 2011
filed on: 24th, October 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 6th Oct 2011 new director was appointed.
filed on: 6th, October 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 5th Oct 2011 new director was appointed.
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 23rd Sep 2011
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, September 2011
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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