(TM01) Director's appointment terminated on 1st July 2023
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 1st July 2023
filed on: 11th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 1st June 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 10a High Street Chislehurst Kent BR7 5AN England on 19th June 2023 to 11 Dorset Way Dorset Way Billericay CM12 0UD
filed on: 19th, June 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 1st June 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 095986470001, created on 7th February 2022
filed on: 17th, February 2022
| mortgage
|
Free Download
(11 pages)
|
(AA) Micro company accounts made up to 31st May 2021
filed on: 22nd, January 2022
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England on 18th October 2021 to 10a High Street Chislehurst Kent BR7 5AN
filed on: 18th, October 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 1st June 2021
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st May 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(5 pages)
|
(TM02) Secretary's appointment terminated on 22nd September 2020
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 1st June 2020
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 1st June 2019
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 1st June 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 19th May 2018
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 19th May 2017
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 26th, January 2017
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from Unit 43, the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England on 30th June 2016 to Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU
filed on: 30th, June 2016
| address
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 11 Dorset Way Billericay Essex CM12 0UD at an unknown date
filed on: 9th, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 19th May 2016
filed on: 9th, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 9th June 2016: 100.00 GBP
capital
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|
(AD01) Change of registered address from 11 Dorset Way Billericay Essex CM12 0UD United Kingdom on 10th September 2015 to Unit 43, the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU
filed on: 10th, September 2015
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 10th September 2015
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 19th May 2015
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
(AP04) On 10th September 2015, company appointed a new person to the position of a secretary
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, May 2015
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 19th May 2015: 1.00 GBP
capital
|
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