(CS01) Confirmation statement with updates 2024-01-30
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 7th, February 2024
| incorporation
|
Free Download
(26 pages)
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(SH01) Statement of Capital on 2024-02-01: 2.13 GBP
filed on: 5th, February 2024
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 2nd, February 2024
| resolution
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 2024-01-26
filed on: 31st, January 2024
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2023-01-30
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022-01-30
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2020-06-18
filed on: 19th, April 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2020-06-18
filed on: 19th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2020-06-18
filed on: 19th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-01-30
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020-01-30
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2017-04-06
filed on: 17th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-01-30
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2018-04-30 director's details were changed
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On 2018-04-30 secretary's details were changed
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
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(CH01) On 2018-04-30 director's details were changed
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-04-30
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2018-02-06
filed on: 6th, February 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-01-30
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-01-31
filed on: 26th, June 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017-01-30
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 15th, July 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2016-01-30 with full list of members
filed on: 2nd, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 9th, October 2015
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2015-01-29 director's details were changed
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-01-30 with full list of members
filed on: 4th, February 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2015-01-29 director's details were changed
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 1st, June 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2014-01-30 with full list of members
filed on: 3rd, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-02-03: 2.00 GBP
capital
|
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(CH01) On 2013-11-13 director's details were changed
filed on: 31st, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-01-31
filed on: 16th, July 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2013-01-30 with full list of members
filed on: 30th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-01-31
filed on: 11th, May 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2012-01-30 with full list of members
filed on: 10th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 6 Arkell Close London SE19 3HZ on 2011-06-17
filed on: 17th, June 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2011-01-31
filed on: 6th, May 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2011-01-30 with full list of members
filed on: 21st, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-01-31
filed on: 12th, May 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2010-01-30 with full list of members
filed on: 8th, March 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010-03-08 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-03-08 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Register inspection address has been changed
filed on: 8th, March 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2009-01-31
filed on: 17th, June 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to 2009-04-21
filed on: 21st, April 2009
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 30th, January 2008
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 30th, January 2008
| incorporation
|
Free Download
(16 pages)
|