(CS01) Confirmation statement with no updates October 20, 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates October 20, 2022
filed on: 3rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates October 20, 2021
filed on: 23rd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates October 20, 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates October 20, 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2018
filed on: 9th, August 2019
| accounts
|
Free Download
(8 pages)
|
(CH01) On March 25, 2019 director's details were changed
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control October 20, 2018
filed on: 25th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On October 23, 2018 new director was appointed.
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 20, 2018
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP04) On October 1, 2018 - new secretary appointed
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2017
filed on: 14th, August 2018
| accounts
|
Free Download
(8 pages)
|
(TM02) Secretary appointment termination on June 15, 2018
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 17 Kings Court Kings Road Burnham-on Crouch Essex CM0 8PP to 49 High Street Burnham-on-Crouch Essex CM0 8AG on April 12, 2018
filed on: 12th, April 2018
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: July 10, 2017
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 20, 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 16th, June 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates October 20, 2016
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CH04) Secretary's name changed on September 30, 2016
filed on: 30th, September 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, November 2015
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on October 23, 2015: 250000.00 GBP
filed on: 26th, November 2015
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on October 23, 2015
filed on: 26th, November 2015
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 26th, November 2015
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return made up to October 20, 2015 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AP01) On October 24, 2015 new director was appointed.
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 20th, May 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to October 25, 2014 with full list of members
filed on: 28th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 28, 2014: 250000.00 GBP
capital
|
|
(AD01) Registered office address changed from 17 Kings Court Kings Court Burnham-on-Crouch Essex CM0 8PP to 17 Kings Court Kings Road Burnham-on Crouch Essex CM0 8PP on November 28, 2014
filed on: 28th, November 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to October 25, 2013 with full list of members
filed on: 15th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 25th, July 2013
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period extended from October 31, 2012 to November 30, 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on September 1, 2012
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to October 25, 2012 with full list of members
filed on: 13th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on December 12, 2012. Old Address: Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL United Kingdom
filed on: 12th, December 2012
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on February 1, 2012: 250000.00 GBP
filed on: 12th, December 2012
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, October 2011
| incorporation
|
Free Download
(44 pages)
|