(AA) Small company accounts made up to Fri, 31st Mar 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(24 pages)
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(MA) Articles and Memorandum of Association
filed on: 11th, May 2023
| incorporation
|
Free Download
(31 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, May 2023
| resolution
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Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, April 2023
| resolution
|
Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 15th, April 2023
| incorporation
|
Free Download
(31 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 23rd, January 2023
| accounts
|
Free Download
(46 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 23rd, January 2023
| accounts
|
Free Download
(14 pages)
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(TM01) Director's appointment terminated on Mon, 10th Jan 2022
filed on: 12th, January 2022
| officers
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Free Download
(1 page)
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(AP01) On Fri, 31st Dec 2021 new director was appointed.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to Wed, 31st Mar 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(7 pages)
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(CH01) On Fri, 7th May 2021 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 22nd Feb 2021 director's details were changed
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 7 Nelson Street Southend-on-Sea SS1 1EH on Mon, 22nd Feb 2021 to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS
filed on: 22nd, February 2021
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 4th, November 2020
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 24th Sep 2020
filed on: 24th, September 2020
| resolution
|
Free Download
(3 pages)
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(AP01) On Mon, 21st Sep 2020 new director was appointed.
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 9th, September 2019
| accounts
|
Free Download
(1 page)
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(CH01) On Wed, 6th Feb 2019 director's details were changed
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(1 page)
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(CH01) On Fri, 8th Sep 2017 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 9th Jan 2018
filed on: 9th, January 2018
| resolution
|
Free Download
(4 pages)
|
(CONNOT) Notice of change of name
filed on: 9th, January 2018
| change of name
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(1 page)
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(AD03) Registered inspection location new location: 16-18 Warrior Square Southend on Sea Essex SS1 2WS.
filed on: 24th, January 2017
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 18th, December 2016
| accounts
|
Free Download
(1 page)
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(AP01) On Mon, 11th Apr 2016 new director was appointed.
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 11th Apr 2016
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Feb 2016
filed on: 15th, February 2016
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Thu, 7th Jan 2016
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 15th Jul 2015
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 15th Jul 2015
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 15th Jul 2015 new director was appointed.
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 22nd Feb 2012 director's details were changed
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 4th Feb 2015
filed on: 12th, February 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Thu, 12th Feb 2015: 100.00 GBP
capital
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(TM02) Secretary's appointment terminated on Mon, 15th Dec 2014
filed on: 12th, February 2015
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 4th Feb 2014
filed on: 11th, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 11th Feb 2014: 100.00 GBP
capital
|
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(AA) Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 2nd, January 2014
| accounts
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 17th Dec 2013. Old Address: 16 18 Warrior Square Southend on Sea Essex SS1 2WS United Kingdom
filed on: 17th, December 2013
| address
|
Free Download
(1 page)
|
(AP01) On Fri, 3rd May 2013 new director was appointed.
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 4th Feb 2013
filed on: 19th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(1 page)
|
(AP01) On Wed, 28th Mar 2012 new director was appointed.
filed on: 28th, March 2012
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Wed, 28th Mar 2012
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 28th Mar 2012 new director was appointed.
filed on: 28th, March 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Feb 2012
filed on: 6th, February 2012
| annual return
|
Free Download
(5 pages)
|
(TM02) Secretary's appointment terminated on Fri, 3rd Feb 2012
filed on: 3rd, February 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 3rd Feb 2012
filed on: 3rd, February 2012
| officers
|
Free Download
(1 page)
|
(AP03) On Fri, 3rd Feb 2012, company appointed a new person to the position of a secretary
filed on: 3rd, February 2012
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 27th, October 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Feb 2011
filed on: 9th, February 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) On Tue, 6th Jul 2010 new director was appointed.
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Thu, 31st Mar 2011
filed on: 7th, June 2010
| accounts
|
Free Download
(3 pages)
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(CERTNM) Company name changed freehold ground rent investments LTDcertificate issued on 12/04/10
filed on: 12th, April 2010
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 12th, April 2010
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, February 2010
| incorporation
|
Free Download
(24 pages)
|