(CS01) Confirmation statement with no updates 2025/05/02
filed on: 9th, May 2025
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2023/12/31
filed on: 26th, March 2025
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates 2024/05/02
filed on: 3rd, May 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Cranes Farm Road Basildon Essex SS14 3AD on 2024/04/16 to Second and Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ
filed on: 16th, April 2024
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2023/05/02
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 8th, December 2022
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 29/11/22
filed on: 8th, December 2022
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 8th, December 2022
| capital
|
Free Download
(1 page)
|
(SH19) 2164637.00 GBP is the capital in company's statement on 2022/12/08
filed on: 8th, December 2022
| capital
|
Free Download
(5 pages)
|
(SH01) 11119100.00 GBP is the capital in company's statement on 2022/11/29
filed on: 30th, November 2022
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 11th, October 2022
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates 2022/05/02
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/10/14.
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 8th, October 2021
| accounts
|
Free Download
(26 pages)
|
(TM01) Director's appointment terminated on 2021/09/09
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/05/02
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 11119100.00 GBP is the capital in company's statement on 2021/03/26
filed on: 19th, April 2021
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 5th, January 2021
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with updates 2020/05/02
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 7319100.00 GBP is the capital in company's statement on 2019/11/19
filed on: 2nd, January 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 31st, December 2019
| resolution
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/10/28.
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment terminated on 2019/09/15
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/05/22
filed on: 24th, May 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/05/02
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018/07/12
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 8th, August 2018
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 22nd, December 2017
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 20th, December 2017
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 20th, December 2017
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 19/12/17
filed on: 20th, December 2017
| insolvency
|
Free Download
(1 page)
|
(SH19) 2744100.00 GBP is the capital in company's statement on 2017/12/20
filed on: 20th, December 2017
| capital
|
Free Download
(5 pages)
|
(SH01) 8350100.00 GBP is the capital in company's statement on 2017/12/14
filed on: 14th, December 2017
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 5th, October 2017
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates 2017/07/12
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 13th, January 2017
| resolution
|
Free Download
(2 pages)
|
(SH01) 6250100.00 GBP is the capital in company's statement on 2016/12/21
filed on: 21st, December 2016
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 5th, October 2016
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates 2016/07/12
filed on: 21st, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 2015/08/12 to Cranes Farm Road Basildon Essex SS14 3AD
filed on: 12th, August 2015
| address
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Iveco House Station Road Watford Hertfordshire WD17 1SR on 2015/07/31 to Legal Office Cranes Farm Road Basildon Essex SS14 3AD
filed on: 31st, July 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/07/12
filed on: 31st, July 2015
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2015/07/24.
filed on: 31st, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/04/27
filed on: 22nd, May 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 22nd, May 2015
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment terminated on 2015/02/06
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/01/23
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/01/23.
filed on: 29th, January 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, January 2015
| resolution
|
Free Download
(2 pages)
|
(SH01) 1750100.00 GBP is the capital in company's statement on 2014/12/18
filed on: 2nd, January 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/07/12
filed on: 1st, August 2014
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2014/01/20.
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/01/06
filed on: 27th, January 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/01/20.
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/01/20.
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/07/31
filed on: 12th, July 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, July 2013
| incorporation
|
Free Download
(32 pages)
|