(CS01) Confirmation statement with updates 2023/11/30
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 30th, October 2023
| accounts
|
Free Download
(12 pages)
|
(PSC04) Change to a person with significant control 2023/10/03
filed on: 4th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, September 2023
| resolution
|
Free Download
(2 pages)
|
(AD01) Address change date: 2023/08/29. New Address: Unit 2 and 7D Lower Chapel Hill Braintree CM7 3RU. Previous address: 3 Addison Road Sudbury CO10 2YW England
filed on: 29th, August 2023
| address
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 17th, August 2023
| incorporation
|
Free Download
(23 pages)
|
(SH03) Own shares purchase
filed on: 13th, July 2023
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 10th, July 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/06/09800.00 GBP
filed on: 6th, July 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2021/11/29900.00 GBP
filed on: 6th, July 2023
| capital
|
Free Download
(6 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2019/04/04
filed on: 8th, June 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2018/03/21
filed on: 8th, June 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2021/05/27
filed on: 8th, June 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2021/06/07
filed on: 8th, June 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/11/30
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/11/08.
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/11/08.
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 112323630001 satisfaction in full.
filed on: 4th, March 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 20th, December 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/11/30
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021/09/13
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021/06/11
filed on: 21st, June 2021
| persons with significant control
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021/06/11
filed on: 21st, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 2021/06/11 - the day director's appointment was terminated
filed on: 11th, June 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021/06/11
filed on: 11th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/06/11
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021/06/07
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2021/05/27
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 2020/12/08. New Address: 3 Addison Road Sudbury CO10 2YW. Previous address: Unit 4 Third Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SX England
filed on: 8th, December 2020
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 12th, October 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/09/03
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2020/06/05
filed on: 6th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2020/05/29 - the day director's appointment was terminated
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/03/20
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/03/04
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 28th, November 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) 2019/11/28 - the day director's appointment was terminated
filed on: 28th, November 2019
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 112323630001, created on 2019/07/30
filed on: 5th, August 2019
| mortgage
|
Free Download
(36 pages)
|
(AP01) New director appointment on 2019/08/01.
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2019/06/10. New Address: Unit 4 Third Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SX. Previous address: Unit Third Avenue Bluebridge Industrial Estate Halstead CO9 2SX England
filed on: 10th, June 2019
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2019/04/04
filed on: 4th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/04/04.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2019/04/04. New Address: Unit Third Avenue Bluebridge Industrial Estate Halstead CO9 2SX. Previous address: Unit 16, 1st Floor Paycocke Road Basildon Essex SS14 3DR England
filed on: 4th, April 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/03/04
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2018/09/01.
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018/05/06
filed on: 6th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018/05/06
filed on: 6th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) 2018/04/05 - the day secretary's appointment was terminated
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018/03/27
filed on: 27th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2018/03/27 - the day director's appointment was terminated
filed on: 27th, March 2018
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2018/03/21. New Address: Unit 16, 1st Floor Paycocke Road Basildon Essex SS14 3DR. Previous address: 55 Ormsby Lodge, the Avenue, Turnham Green the Avenue London W4 1HS United Kingdom
filed on: 21st, March 2018
| address
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2018/03/21
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/03/21.
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 5th, March 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2018/03/05
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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