(AD01) Registered office address changed from Unit 1 Grange Way Busines Park Grange Way Colchester Essex CO2 8HF England to 47 Butt Road Colchester Essex CO3 3BZ on Friday 1st March 2024
filed on: 1st, March 2024
| address
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Free Download
(1 page)
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(AP01) New director appointment on Thursday 29th February 2024.
filed on: 29th, February 2024
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 29th, February 2024
| accounts
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Free Download
(8 pages)
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(TM01) Director appointment termination date: Thursday 11th January 2024
filed on: 23rd, January 2024
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 16th January 2024.
filed on: 16th, January 2024
| officers
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control Wednesday 16th August 2023
filed on: 21st, August 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Wednesday 16th August 2023
filed on: 18th, August 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 18th August 2023
filed on: 18th, August 2023
| confirmation statement
|
Free Download
(5 pages)
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(CH01) On Wednesday 26th July 2023 director's details were changed
filed on: 27th, July 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Monday 22nd May 2023
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Wednesday 1st June 2022
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control Wednesday 30th March 2022
filed on: 30th, March 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Wednesday 30th March 2022
filed on: 30th, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Tuesday 1st June 2021
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(5 pages)
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(MR04) Charge 114358360001 satisfaction in full.
filed on: 16th, July 2021
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Friday 24th July 2020
filed on: 24th, July 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wednesday 17th June 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(5 pages)
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(MR01) Registration of charge 114358360003, created on Tuesday 12th May 2020
filed on: 28th, May 2020
| mortgage
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Free Download
(42 pages)
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(MR01) Registration of charge 114358360002, created on Tuesday 12th May 2020
filed on: 28th, May 2020
| mortgage
|
Free Download
(39 pages)
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(CS01) Confirmation statement with no updates Wednesday 9th October 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 114358360001, created on Friday 27th September 2019
filed on: 30th, September 2019
| mortgage
|
Free Download
(31 pages)
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(AP01) New director appointment on Wednesday 1st May 2019.
filed on: 12th, May 2019
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 12th, October 2018
| capital
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tuesday 9th October 2018
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control Monday 3rd September 2018
filed on: 9th, October 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Monday 3rd September 2018
filed on: 9th, October 2018
| persons with significant control
|
Free Download
(2 pages)
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(SH01) 250.00 GBP is the capital in company's statement on Saturday 1st September 2018
filed on: 25th, September 2018
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Monday 24th September 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(5 pages)
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(PSC01) Notification of a person with significant control Friday 10th August 2018
filed on: 12th, August 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sunday 12th August 2018
filed on: 12th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Friday 10th August 2018
filed on: 12th, August 2018
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Friday 10th August 2018
filed on: 12th, August 2018
| persons with significant control
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 10th August 2018.
filed on: 12th, August 2018
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 27th, June 2018
| incorporation
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Free Download
(10 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 27th June 2018
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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