(CS01) Confirmation statement with no updates 2024/02/14
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2024/01/04 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 2024/01/04 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 2024/01/04 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 2024/01/04 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 4 Charter Court Stephenson Road Colchester Essex CO4 9YA United Kingdom on 2024/01/08 to 4 Charter Court Stephenson Road Colchester Essex CO4 9BP
filed on: 8th, January 2024
| address
|
Free Download
(1 page)
|
(CH01) On 2024/01/04 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit 8 Easter Park Colchester Essex CO4 5WY England on 2023/10/19 to 4 Charter Court Stephenson Road Colchester Essex CO4 9YA
filed on: 19th, October 2023
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 5th, September 2023
| accounts
|
Free Download
(4 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 15th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/02/14
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2023/02/22
filed on: 15th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 13th, September 2022
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2022/01/14
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/01/14
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/02/15
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021/02/15
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021/02/15
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021/02/15
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021/02/15
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021/02/15
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/02/14
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(16 pages)
|
(PSC04) Change to a person with significant control 2022/01/15
filed on: 24th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 1100020.00 GBP is the capital in company's statement on 2022/01/12
filed on: 17th, February 2022
| capital
|
Free Download
(34 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 9th, February 2022
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 11th, January 2022
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 11th, January 2022
| capital
|
Free Download
(2 pages)
|
(SH19) 1100000.00 GBP is the capital in company's statement on 2022/01/11
filed on: 11th, January 2022
| capital
|
Free Download
(11 pages)
|
(CAP-SS) Solvency Statement dated 01/01/22
filed on: 11th, January 2022
| insolvency
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 6th, January 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) 3929998.00 GBP is the capital in company's statement on 2021/10/25
filed on: 6th, January 2022
| capital
|
Free Download
(14 pages)
|
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/02/28.
filed on: 20th, December 2021
| accounts
|
Free Download
(1 page)
|
(SH01) 2379491.00 GBP is the capital in company's statement on 2021/10/07
filed on: 25th, October 2021
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 25th, October 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, October 2021
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, October 2021
| resolution
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit 8 East Park Colchester Essex CO4 5WY United Kingdom on 2021/02/23 to Unit 8 Easter Park Colchester Essex CO4 5WY
filed on: 23rd, February 2021
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, February 2021
| incorporation
|
Free Download
(25 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|
(SH01) 1.00 GBP is the capital in company's statement on 2021/02/15
capital
|
|