(AA01) Previous accounting period shortened from Wednesday 28th February 2024 to Sunday 31st December 2023
filed on: 8th, January 2024
| accounts
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Free Download
(1 page)
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(PSC05) Change to a person with significant control Wednesday 20th December 2023
filed on: 22nd, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 20th December 2023.
filed on: 21st, December 2023
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 20th December 2023.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 20th December 2023
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Wednesday 20th December 2023
filed on: 21st, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 20th December 2023
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Thursday 21st December 2023
filed on: 21st, December 2023
| address
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wednesday 20th December 2023
filed on: 21st, December 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wednesday 20th December 2023
filed on: 21st, December 2023
| persons with significant control
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 20th December 2023.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 30th, June 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Thursday 11th May 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Friday 24th February 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control Thursday 8th June 2017
filed on: 7th, February 2023
| persons with significant control
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 17th, May 2022
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Thursday 24th February 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 28th February 2021
filed on: 7th, May 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wednesday 24th February 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 29th February 2020
filed on: 15th, June 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Monday 24th February 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 11th, July 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sunday 24th February 2019
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, May 2018
| resolution
|
Free Download
(38 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 14th, May 2018
| accounts
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Thursday 8th June 2017
filed on: 5th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 8th June 2017
filed on: 5th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 24th February 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control Friday 24th February 2017
filed on: 2nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 8th June 2017
filed on: 2nd, March 2018
| persons with significant control
|
Free Download
(1 page)
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(AD01) Registered office address changed from 28 Lawford Place Lawford Manningtree CO11 2PT England to The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ on Monday 7th August 2017
filed on: 7th, August 2017
| address
|
Free Download
(1 page)
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(SH01) 250.00 GBP is the capital in company's statement on Friday 23rd June 2017
filed on: 23rd, June 2017
| capital
|
Free Download
(4 pages)
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(SH01) 250.00 GBP is the capital in company's statement on Friday 23rd June 2017
filed on: 23rd, June 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 250.00 GBP is the capital in company's statement on Friday 23rd June 2017
filed on: 23rd, June 2017
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Monday 12th June 2017
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 8th June 2017.
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 8th June 2017.
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Thursday 8th June 2017
filed on: 9th, June 2017
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 24th, February 2017
| incorporation
|
Free Download
(10 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Friday 24th February 2017
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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