(CS01) Confirmation statement with updates Thu, 22nd Feb 2024
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 25th, August 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Mon, 6th Mar 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sun, 6th Mar 2022
filed on: 20th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Tue, 1st Mar 2022
filed on: 18th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Tue, 1st Mar 2022 secretary's details were changed
filed on: 18th, March 2022
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 51 Danbury Down Basildon Essex SS14 2SS England on Thu, 18th Nov 2021 to 46 Barwell Way Witham CM8 2TY
filed on: 18th, November 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Fri, 13th Aug 2021
filed on: 18th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 18th Nov 2021 director's details were changed
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 13th Aug 2021 director's details were changed
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 4th, October 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sat, 6th Mar 2021
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Sat, 6th Mar 2021 director's details were changed
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 28th, November 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Fri, 6th Mar 2020
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Sun, 1st Mar 2020 director's details were changed
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 6th Mar 2020
filed on: 12th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 46 Laburnham Gardens Upminster Essex RM14 1HX England on Thu, 12th Mar 2020 to 51 Danbury Down Basildon Essex SS14 2SS
filed on: 12th, March 2020
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 12th Mar 2020 director's details were changed
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sun, 1st Mar 2020
filed on: 12th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 1 Engayne Gardens Upminster Essex RM14 1UY on Tue, 22nd Oct 2019 to 46 Laburnham Gardens Upminster Essex RM14 1HX
filed on: 22nd, October 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tue, 22nd Oct 2019
filed on: 22nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 28th Feb 2019
filed on: 25th, April 2019
| accounts
|
Free Download
(5 pages)
|
(AP03) On Wed, 20th Feb 2019, company appointed a new person to the position of a secretary
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 20th Feb 2019
filed on: 6th, March 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wed, 20th Feb 2019
filed on: 6th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 6th Mar 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Fri, 30th Nov 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 28th Feb 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Thu, 6th Apr 2017
filed on: 30th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thu, 6th Apr 2017
filed on: 30th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 30th Nov 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 46 Laburnham Gardens Upminster Essex RM14 1HX on Fri, 28th Apr 2017 to 1 Engayne Gardens Upminster Essex RM14 1UY
filed on: 28th, April 2017
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 17th Feb 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 17th Feb 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Mon, 29th Feb 2016
filed on: 7th, April 2016
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sat, 28th Feb 2015
filed on: 23rd, November 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Feb 2015
filed on: 9th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AP01) On Mon, 14th Apr 2014 new director was appointed.
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 14th Apr 2014 new director was appointed.
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 17th Feb 2014
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 17th, February 2014
| incorporation
|
Free Download
(28 pages)
|
(SH01) Capital declared on Mon, 17th Feb 2014: 1.00 GBP
capital
|
|