(CS01) Confirmation statement with updates March 31, 2024
filed on: 9th, April 2024
| confirmation statement
|
Free Download
(4 pages)
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(AA) Group of companies' accounts made up to December 31, 2022
filed on: 12th, October 2023
| accounts
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Free Download
(32 pages)
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(CS01) Confirmation statement with updates March 31, 2023
filed on: 31st, March 2023
| confirmation statement
|
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(5 pages)
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(PSC07) Cessation of a person with significant control February 6, 2023
filed on: 30th, March 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control February 6, 2023
filed on: 30th, March 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control February 6, 2023
filed on: 30th, March 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control February 6, 2023
filed on: 30th, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control February 6, 2023
filed on: 3rd, March 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control February 6, 2023
filed on: 3rd, March 2023
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 6, 2023
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 6, 2023
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 101499900001, created on December 12, 2022
filed on: 14th, December 2022
| mortgage
|
Free Download
(81 pages)
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(CS01) Confirmation statement with updates October 8, 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to December 31, 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(13 pages)
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(AP03) Appointment (date: April 6, 2022) of a secretary
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates October 8, 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(13 pages)
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(AA) Small company accounts for the period up to December 31, 2019
filed on: 17th, November 2020
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with updates October 8, 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates October 8, 2019
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control August 21, 2019
filed on: 16th, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On August 21, 2019 director's details were changed
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to December 31, 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates October 8, 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(13 pages)
|
(PSC01) Notification of a person with significant control October 23, 2017
filed on: 23rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control October 23, 2017
filed on: 23rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 8, 2017
filed on: 8th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control October 4, 2017
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control October 4, 2017
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control September 18, 2017
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to December 31, 2016
filed on: 18th, August 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates April 26, 2017
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(10 pages)
|
(AP01) On April 25, 2017 new director was appointed.
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 25, 2016
filed on: 25th, November 2016
| resolution
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 25th, November 2016
| change of name
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Free Download
(2 pages)
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(NM06) Change of name with request to seek comments from relevant body
filed on: 25th, November 2016
| change of name
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Free Download
(2 pages)
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(CH01) On October 17, 2016 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
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(CH01) On October 17, 2016 director's details were changed
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on October 14, 2016: 50000.00 GBP
filed on: 17th, October 2016
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on October 14, 2016: 45000.00 GBP
filed on: 17th, October 2016
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ. Change occurred on October 17, 2016. Company's previous address: 79 Highlands Boulevard Leigh-on-Sea Essex SS9 3TQ United Kingdom.
filed on: 17th, October 2016
| address
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Free Download
(1 page)
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(AA01) Current accounting reference period shortened from April 30, 2017 to December 31, 2016
filed on: 12th, August 2016
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, April 2016
| incorporation
|
Free Download
(8 pages)
|