(TM01) Director's appointment terminated on Sun, 31st Dec 2023
filed on: 15th, January 2024
| officers
|
Free Download
(1 page)
|
(AD04) Registers new location: Dunton Distribution Centre Christy Way Basildon Essex SS15 6TR.
filed on: 24th, October 2023
| address
|
Free Download
(1 page)
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(AD02) Single Alternative Inspection Location changed from 100 New Bridge Street New Bridge Street London EC4V 6JA England at an unknown date to 280 Bishopsgate London EC2M 4RB
filed on: 24th, October 2023
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Dunton Distribution Centre Christy Way Laindon Basildon SS15 6TR England on Wed, 27th Sep 2023 to Dunton Distribution Centre Christy Way Basildon Essex SS15 6TR
filed on: 27th, September 2023
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: 100 New Bridge Street New Bridge Street London EC4V 6JA.
filed on: 4th, August 2023
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 100 New Bridge Street London EC4V 6JA United Kingdom on Mon, 24th Jul 2023 to Dunton Distribution Centre Christy Way Laindon Basildon SS15 6TR
filed on: 24th, July 2023
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st May 2022
filed on: 18th, July 2023
| accounts
|
Free Download
(26 pages)
|
(SH20) Statement by Directors
filed on: 23rd, May 2023
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, May 2023
| resolution
|
Free Download
(4 pages)
|
(SH19) Capital declared on Tue, 23rd May 2023: 2.00 GBP
filed on: 23rd, May 2023
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 22/05/23
filed on: 23rd, May 2023
| insolvency
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Mon, 1st May 2023
filed on: 2nd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Mon, 1st May 2023
filed on: 2nd, May 2023
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 15th Mar 2023: 2.00 GBP
filed on: 20th, March 2023
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 15th Mar 2023
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 27th Feb 2023
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Wed, 21st Dec 2022 new director was appointed.
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 9th Dec 2022
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, November 2022
| gazette
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 31st May 2021
filed on: 7th, November 2022
| accounts
|
Free Download
(24 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, September 2022
| gazette
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 13th Jul 2022
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 22nd Mar 2022
filed on: 23rd, March 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 27th Feb 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, September 2021
| gazette
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sun, 31st May 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(22 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, August 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 27th Feb 2021
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Tue, 2nd Mar 2021 new director was appointed.
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 2nd Mar 2021 new director was appointed.
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 2nd Mar 2021 new director was appointed.
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 2nd Mar 2021 new director was appointed.
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 2nd Mar 2021
filed on: 15th, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 2nd Mar 2021
filed on: 15th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 2nd Mar 2021 new director was appointed.
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 27th Feb 2020
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Fri, 31st May 2019
filed on: 4th, March 2020
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates Wed, 27th Feb 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Thu, 18th Oct 2018 director's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, February 2018
| incorporation
|
Free Download
(43 pages)
|
(SH01) Capital declared on Wed, 28th Feb 2018: 1.00 GBP
capital
|
|
(AA01) Extension of current accouting period to Fri, 31st May 2019
filed on: 28th, February 2018
| accounts
|
Free Download
(1 page)
|