(CS01) Confirmation statement with no updates Fri, 19th Jan 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 119596250004, created on Wed, 2nd Aug 2023
filed on: 10th, August 2023
| mortgage
|
Free Download
(44 pages)
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(MR01) Registration of charge 119596250003, created on Wed, 2nd Aug 2023
filed on: 9th, August 2023
| mortgage
|
Free Download
(41 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Thu, 19th Jan 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 119596250002, created on Tue, 31st May 2022
filed on: 15th, June 2022
| mortgage
|
Free Download
(38 pages)
|
(MR01) Registration of charge 119596250001, created on Tue, 31st May 2022
filed on: 15th, June 2022
| mortgage
|
Free Download
(19 pages)
|
(AD01) Change of registered address from 1 Tindal Square Chelmsford Essex CM1 1EH England on Thu, 24th Feb 2022 to 1st Floor, 59 New Street Chelmsford Essex CM1 1NE
filed on: 24th, February 2022
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 24th Feb 2022 director's details were changed
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 19th Jan 2022
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Wed, 19th Jan 2022 director's details were changed
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Fri, 30th Apr 2021
filed on: 17th, January 2022
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Fri, 1st Oct 2021
filed on: 9th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 1st Oct 2021
filed on: 9th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 1st Oct 2021: 2.00 GBP
filed on: 9th, November 2021
| capital
|
Free Download
(3 pages)
|
(AP01) On Fri, 1st Oct 2021 new director was appointed.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Sat, 19th Sep 2020
filed on: 2nd, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 17th Sep 2021
filed on: 2nd, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC09) Withdrawal of a person with significant control statement Sat, 2nd Oct 2021
filed on: 2nd, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Cornish&Sussex Suite,House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT United Kingdom on Wed, 25th Aug 2021 to 1 Tindal Square Chelmsford Essex CM1 1EH
filed on: 25th, August 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 13th Jan 2021
filed on: 13th, January 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 30th Apr 2020
filed on: 16th, November 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thu, 17th Sep 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 1 Tindal Square Chelmsford Essex CM1 1EH England on Thu, 27th Aug 2020 to Cornish&Sussex Suite,House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT
filed on: 27th, August 2020
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 27th Aug 2020 director's details were changed
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 5th Nov 2019 director's details were changed
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Saxon House 27 Duke Street Chelmsford Essex CM1 1HT England on Tue, 5th Nov 2019 to 1 Tindal Square Chelmsford Essex CM1 1EH
filed on: 5th, November 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 17th Sep 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, April 2019
| incorporation
|
Free Download
(33 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Capital declared on Tue, 23rd Apr 2019: 1.00 GBP
capital
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