(AA) Accounts for a small company made up to 2022-06-30
filed on: 1st, November 2023
| accounts
|
Free Download
(13 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, September 2023
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-06-21
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 5th, September 2023
| gazette
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2021-06-30
filed on: 22nd, December 2022
| accounts
|
Free Download
(14 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, November 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 11th, October 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-06-21
filed on: 4th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from 2020-12-31 to 2021-06-30
filed on: 11th, October 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-06-21
filed on: 31st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 22nd, February 2021
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 2020-06-21
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 2019-06-21
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 31st, October 2018
| accounts
|
Free Download
(15 pages)
|
(TM02) Secretary appointment termination on 2018-09-20
filed on: 21st, September 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-06-21
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2017-12-10
filed on: 21st, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2016-12-31
filed on: 15th, September 2017
| accounts
|
Free Download
(9 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2017-08-03
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017-08-03
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-06-21
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2015-12-31
filed on: 10th, November 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2016-06-21 with full list of members
filed on: 1st, July 2016
| annual return
|
Free Download
(7 pages)
|
(CH03) On 2016-06-21 secretary's details were changed
filed on: 1st, July 2016
| officers
|
Free Download
(1 page)
|
(CH01) On 2016-06-21 director's details were changed
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-06-21 director's details were changed
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2014-12-31
filed on: 27th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AD02) Location of register of charges has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA at an unknown date
filed on: 17th, July 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-06-21 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(7 pages)
|
(AP03) On 2014-12-03 - new secretary appointed
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2013-12-31
filed on: 8th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2014-06-21 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-06-26: 100.00 GBP
capital
|
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(AA) Full accounts data made up to 2012-12-31
filed on: 6th, January 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to 2013-06-21 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to 2011-12-31
filed on: 25th, February 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2012-06-21 with full list of members
filed on: 2nd, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from 2012-08-31 to 2011-12-31
filed on: 16th, March 2012
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2011-09-20: 85010.00 GBP
filed on: 6th, December 2011
| capital
|
Free Download
(4 pages)
|
(AD02) Register inspection address has been changed
filed on: 24th, November 2011
| address
|
Free Download
(2 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 24th, November 2011
| address
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2012-06-30 to 2012-08-31
filed on: 24th, November 2011
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 24th, November 2011
| resolution
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 24th, November 2011
| resolution
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 16th, August 2011
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 21st, June 2011
| incorporation
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