(CS01) Confirmation statement with updates Friday 10th November 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Friday 30th June 2023
filed on: 20th, July 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Friday 30th June 2023
filed on: 20th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 28th June 2023
filed on: 19th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 28th June 2023
filed on: 19th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 28th June 2023
filed on: 19th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 28th June 2023
filed on: 19th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wednesday 28th June 2023
filed on: 19th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Thursday 30th June 2022
filed on: 20th, February 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Thursday 10th November 2022
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Wednesday 30th June 2021
filed on: 4th, March 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Thursday 18th November 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Tuesday 30th June 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Monday 23rd November 2020
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Saturday 24th October 2020 director's details were changed
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Saturday 24th October 2020
filed on: 27th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 28th September 2020
filed on: 20th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Sunday 30th June 2019
filed on: 2nd, April 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Saturday 23rd November 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Saturday 30th June 2018
filed on: 8th, February 2019
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 30th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 30th November 2017
filed on: 30th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 30th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 23rd November 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thursday 30th November 2017
filed on: 29th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 30th November 2017
filed on: 29th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 30th November 2017
filed on: 29th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Friday 30th June 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thursday 23rd November 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Friday 10th November 2017 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 22nd November 2017 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
(AD02) New sail address Tollgate Barn Tollgate West Stanway Colchester CO3 8RJ. Change occurred at an unknown date. Company's previous address: C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom.
filed on: 23rd, November 2017
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 30th June 2016
filed on: 9th, February 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wednesday 23rd November 2016
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(8 pages)
|
(TM02) Termination of appointment as a secretary on Friday 26th February 2016
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Tuesday 30th June 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd November 2015
filed on: 18th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 18th December 2015
capital
|
|
(CH01) On Sunday 1st November 2015 director's details were changed
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On Sunday 1st November 2015 secretary's details were changed
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Sunday 1st November 2015 director's details were changed
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Monday 30th June 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd November 2014
filed on: 28th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 28th November 2014
capital
|
|
(AA) Small company accounts for the period up to Sunday 30th June 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd November 2013
filed on: 25th, November 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 25th November 2013
capital
|
|
(AA) Small company accounts for the period up to Saturday 30th June 2012
filed on: 5th, March 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd November 2012
filed on: 17th, December 2012
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 1st June 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(6 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 22nd, June 2012
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 22nd, June 2012
| address
|
Free Download
(1 page)
|
(CONNOT) Change of name notice
filed on: 20th, July 2011
| change of name
|
Free Download
(1 page)
|
(CERTNM) Company name changed ca tp 1 LIMITEDcertificate issued on 20/07/11
filed on: 20th, July 2011
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 1st, June 2011
| incorporation
|
Free Download
(24 pages)
|