(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 26th, January 2024
| other
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 26th, January 2024
| accounts
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Free Download
(17 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 26th, January 2024
| accounts
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Free Download
(49 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 26th, January 2024
| other
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wed, 8th Nov 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, April 2023
| resolution
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Free Download
(4 pages)
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(MR01) Registration of charge 103758460001, created on Mon, 3rd Apr 2023
filed on: 3rd, April 2023
| mortgage
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Free Download
(52 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 11th, 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: 11th, January 2023
| accounts
|
Free Download
(13 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 11th, January 2023
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 11th, January 2023
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 9th Nov 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tue, 8th Nov 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(PSC05) Change to a person with significant control Wed, 14th Sep 2016
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 10th Jan 2022
filed on: 12th, January 2022
| officers
|
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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(CS01) Confirmation statement with updates Tue, 9th Nov 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 20th Sep 2021
filed on: 20th, September 2021
| resolution
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Mon, 13th Sep 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(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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(PSC05) Change to a person with significant control Fri, 7th May 2021
filed on: 7th, May 2021
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from 7 Nelson Street Southend-on-Sea SS1 1EH England on Fri, 26th Feb 2021 to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS
filed on: 26th, 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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(AP01) On Thu, 1st Oct 2020 new director was appointed.
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 13th Sep 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(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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(NM01) Resolution to change company's name
change of name
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(TM01) Director's appointment terminated on Tue, 10th Dec 2019
filed on: 13th, January 2020
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 27th Sep 2019 new director was appointed.
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 13th Sep 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 9th, September 2019
| accounts
|
Free Download
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(AA) Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 13th Sep 2018
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Fri, 8th Sep 2017 director's details were changed
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 8th Sep 2017 director's details were changed
filed on: 21st, September 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)
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(CONNOT) Notice of change of name
filed on: 9th, January 2018
| change of name
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 13th Sep 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
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(PSC05) Change to a person with significant control Fri, 8th Sep 2017
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom on Fri, 15th Sep 2017 to 7 Nelson Street Southend-on-Sea SS1 1EH
filed on: 15th, September 2017
| address
|
Free Download
(1 page)
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(AD03) Registered inspection location new location: 16-18 Warrior Square Southend-on-Sea SS1 2WS.
filed on: 14th, September 2017
| address
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from Sat, 30th Sep 2017 to Fri, 31st Mar 2017
filed on: 7th, October 2016
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, September 2016
| incorporation
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Free Download
(26 pages)
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