(AD01) Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 2022-09-27
filed on: 27th, September 2022
| address
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Free Download
(2 pages)
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(AD01) Registered office address changed from 16 Queens Road Wivenhoe Colchester CO7 9JH England to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 2021-10-25
filed on: 25th, October 2021
| address
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2021-09-19 to 2021-04-30
filed on: 23rd, June 2021
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-09-19
filed on: 18th, June 2021
| accounts
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-02-24
filed on: 24th, February 2021
| resolution
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2021-02-24
filed on: 24th, February 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2021-01-01
filed on: 24th, February 2021
| persons with significant control
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Free Download
(2 pages)
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(AP03) On 2021-01-01 - new secretary appointed
filed on: 18th, January 2021
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-01-01
filed on: 18th, January 2021
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-07-30
filed on: 10th, November 2020
| confirmation statement
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Free Download
(4 pages)
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(AD01) Registered office address changed from 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to 16 Queens Road Wivenhoe Colchester CO7 9JH on 2020-07-30
filed on: 30th, July 2020
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-09-19
filed on: 4th, December 2019
| accounts
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Free Download
(4 pages)
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(AA01) Previous accounting period extended from 2019-07-31 to 2019-09-19
filed on: 19th, September 2019
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019-07-30
filed on: 30th, July 2019
| confirmation statement
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Free Download
(5 pages)
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(AD01) Registered office address changed from C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester CO7 7FD United Kingdom to 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 2019-04-04
filed on: 4th, April 2019
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-11-16
filed on: 16th, November 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-07-31
filed on: 15th, October 2018
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2018-07-30
filed on: 31st, July 2018
| confirmation statement
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Free Download
(5 pages)
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(NEWINC) Incorporation
filed on: 31st, July 2017
| incorporation
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Free Download
(10 pages)
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