(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 15th, December 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2023/08/12
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 19th, December 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2022/08/12
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, December 2021
| incorporation
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, December 2021
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 15th, December 2021
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, November 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2020/11/01
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2021/08/12
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 11th, November 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020/08/12
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2020/02/06 director's details were changed
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020/02/06
filed on: 25th, March 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020/02/06
filed on: 25th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/02/06 director's details were changed
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 11 the Ridings Leavenheath Colchester CO6 4QA England on 2020/03/25 to The Maltings Rosemary Lane Halstead Essex CO9 1HZ
filed on: 25th, March 2020
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 26 Juniper Road Stanway Colchester CO3 0RX England on 2020/01/09 to 11 the Ridings Leavenheath Colchester CO6 4QA
filed on: 9th, January 2020
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2019/03/31
filed on: 4th, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/08/12
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2019/04/16
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Waters Edge Bergholt Road Brantham Manningtree Essex CO11 1QT England on 2019/04/16 to 26 Juniper Road Stanway Colchester CO3 0RX
filed on: 16th, April 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 3rd, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/08/12
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to 2018/03/31, originally was 2018/08/31.
filed on: 26th, January 2018
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2017/08/31
filed on: 23rd, January 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 131 Keelers Way Great Horkesley Colchester Essex CO6 4GA on 2018/01/18 to Waters Edge Bergholt Road Brantham Manningtree Essex CO11 1QT
filed on: 18th, January 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/08/12
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2017/08/15
filed on: 15th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/08/31
filed on: 26th, April 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/08/12
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/08/31
filed on: 2nd, November 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/08/12
filed on: 12th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/08/31
filed on: 10th, October 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/08/12
filed on: 12th, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/12
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/08/31
filed on: 26th, April 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/08/12
filed on: 16th, August 2013
| annual return
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/08/16
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/08/31
filed on: 15th, April 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/08/12
filed on: 13th, August 2012
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2011/08/12
filed on: 23rd, August 2011
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/08/17.
filed on: 17th, August 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/08/17.
filed on: 17th, August 2011
| officers
|
Free Download
(1 page)
|
(AP03) On 2011/08/17, company appointed a new person to the position of a secretary
filed on: 17th, August 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2011/08/16
filed on: 16th, August 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, August 2011
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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