(CH01) On 24th January 2024 director's details were changed
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 24th January 2024
filed on: 24th, January 2024
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 11th April 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 7th April 2023 director's details were changed
filed on: 7th, April 2023
| officers
|
Free Download
(2 pages)
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(CH03) On 4th April 2023 secretary's details were changed
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
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(AAMD) Amended total exemption full accounts data made up to 30th April 2022
filed on: 3rd, November 2022
| accounts
|
Free Download
(12 pages)
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(AD01) Change of registered address from Cervantes House 5-9 Headstone Road Harrow, Middlesex HA1 1PD England on 1st July 2022 to Unit 7a Radford Crescent Billericay Essex CM12 0DU
filed on: 1st, July 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 11th April 2022
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 11th April 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 1 Royal Terrace Southend-on-Sea SS1 1EA on 23rd April 2021 to Cervantes House 5-9 Headstone Road Harrow, Middlesex HA1 1PD
filed on: 23rd, April 2021
| address
|
Free Download
(1 page)
|
(CH01) On 23rd April 2021 director's details were changed
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
(CH03) On 23rd April 2021 secretary's details were changed
filed on: 23rd, April 2021
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 30th April 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(3 pages)
|
(AP03) On 22nd December 2020, company appointed a new person to the position of a secretary
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 11th April 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th April 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 11th April 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th April 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 11th April 2018
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th April 2017
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 11th April 2017
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th April 2016
filed on: 10th, May 2016
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 30th April 2015
filed on: 8th, January 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th April 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 20th April 2015: 100.00 GBP
capital
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(SH01) Statement of Capital on 20th April 2015: 100.00 GBP
capital
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(CH01) On 10th April 2015 director's details were changed
filed on: 20th, April 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 11th, April 2014
| incorporation
|
Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted: private LIMITED by shares
incorporation
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