(PSC07) Cessation of a person with significant control Tuesday 31st October 2023
filed on: 20th, December 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Tuesday 31st October 2023
filed on: 20th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 20th December 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Wednesday 20th December 2023
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Tuesday 31st October 2023
filed on: 20th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
(AD01) New registered office address Unit 317 India Mill Business Centre Darwen BB3 1AE. Change occurred on Thursday 9th November 2023. Company's previous address: 100 Church Road Tiptree Essex CO5 0AB.
filed on: 9th, November 2023
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 31st October 2023.
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from Wednesday 31st January 2024 to Tuesday 31st October 2023
filed on: 9th, November 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 7th September 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 086628000001 satisfaction in full.
filed on: 8th, August 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 28th, April 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Wednesday 7th September 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 27th, June 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tuesday 14th September 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Friday 27th August 2021
filed on: 3rd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 27th August 2021
filed on: 3rd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 27th August 2021
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 24th, May 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thursday 27th August 2020
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 29th, July 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tuesday 27th August 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 19th, August 2019
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 16th, October 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Monday 27th August 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Friday 22nd December 2017
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Friday 22nd December 2017
filed on: 16th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 22nd December 2017
filed on: 16th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 086628000001, created on Friday 22nd December 2017
filed on: 22nd, December 2017
| mortgage
|
Free Download
(23 pages)
|
(CH01) On Friday 14th July 2017 director's details were changed
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 27th August 2017
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Friday 14th July 2017
filed on: 29th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 22nd, May 2017
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 20th, October 2016
| accounts
|
Free Download
(7 pages)
|
(CH01) On Wednesday 18th November 2015 director's details were changed
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 27th August 2016
filed on: 5th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 27th August 2015
filed on: 27th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 21st, May 2015
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to Saturday 31st January 2015. Originally it was Sunday 31st August 2014
filed on: 3rd, October 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th August 2014
filed on: 8th, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 8th September 2014
capital
|
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(SH08) Change of share class name or designation
filed on: 7th, November 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 7th, November 2013
| resolution
|
Free Download
(1 page)
|
(CH01) On Monday 2nd September 2013 director's details were changed
filed on: 2nd, September 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 2nd September 2013 director's details were changed
filed on: 2nd, September 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 27th, August 2013
| incorporation
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 27th August 2013
capital
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