(CS01) Confirmation statement with updates 29th October 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 16th June 2023
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 15th, June 2023
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 15th, June 2023
| resolution
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 1st June 2023
filed on: 6th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 1st June 2023
filed on: 6th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 1st June 2023
filed on: 6th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2nd June 2023 to Admiral House 853 London Road Grays RM20 3LG
filed on: 2nd, June 2023
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st June 2023
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 1st June 2023
filed on: 2nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st June 2023
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 31st May 2023
filed on: 2nd, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(AP03) On 1st June 2023, company appointed a new person to the position of a secretary
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st May 2023
filed on: 2nd, June 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st June 2023
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 1st December 2013: 100.00 GBP
filed on: 19th, January 2023
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 29th October 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 18th, March 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 29th October 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 29th October 2020
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 29th October 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 29th October 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 29th October 2017
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd May 2017
filed on: 23rd, May 2017
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 29th October 2016
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th November 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 25th November 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 14th, July 2015
| accounts
|
Free Download
(3 pages)
|
(CH01) On 26th February 2015 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 30th November 2014 to 31st December 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 12th November 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 17th November 2014: 100.00 GBP
capital
|
|
(AD01) Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 2nd June 2014
filed on: 2nd, June 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th November 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th November 2013
filed on: 12th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 12th November 2013: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th November 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th November 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2011
filed on: 25th, April 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th November 2011
filed on: 15th, November 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On 16th December 2010 director's details were changed
filed on: 14th, January 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 25th November 2010
filed on: 25th, November 2010
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 25th November 2010
filed on: 25th, November 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 25th November 2010
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 25th November 2010
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 12th, November 2010
| incorporation
|
Free Download
(12 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|