(CS01) Confirmation statement with no updates Wednesday 25th October 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Thursday 20th April 2023
filed on: 20th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 19th April 2023
filed on: 19th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 25th October 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 90 Woodman Road Warley Brentwood CM14 5AZ England to 105 High Street High Street Brentwood CM14 4RR on Tuesday 9th August 2022
filed on: 9th, August 2022
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 22nd November 2021.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 22nd November 2021
filed on: 22nd, November 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 25th October 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 105 High Street Brentwood CM14 4RR England to 90 Woodman Road Warley Brentwood CM14 5AZ on Tuesday 7th September 2021
filed on: 7th, September 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 25th October 2020
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, March 2021
| incorporation
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, March 2021
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 4th, March 2021
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 26th August 2020
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 20th August 2020
filed on: 20th, August 2020
| resolution
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Sunday 31st May 2020
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Sunday 31st May 2020
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Sunday 31st May 2020
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Sunday 31st May 2020
filed on: 5th, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 31st May 2020.
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Sunday 31st May 2020
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, February 2020
| incorporation
|
Free Download
(10 pages)
|