(AA) Small-sized company accounts made up to 31st March 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 8th November 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 12th October 2022
filed on: 13th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st March 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 8th November 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 12th October 2022
filed on: 25th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 18th March 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 10th January 2022 - the day director's appointment was terminated
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 31st December 2021
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 22nd November 2021
filed on: 23rd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st March 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(7 pages)
|
(CH01) On 7th May 2021 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 18th March 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 22nd February 2021. New Address: 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS. Previous address: 7 Nelson Street Southend-on-Sea SS1 1EH England
filed on: 22nd, February 2021
| address
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 9th, December 2020
| incorporation
|
Free Download
(31 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 9th, December 2020
| resolution
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control 27th November 2020
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 094998900001, created on 26th November 2020
filed on: 30th, November 2020
| mortgage
|
Free Download
(55 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2020
filed on: 4th, November 2020
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st October 2020
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th September 2020
filed on: 24th, September 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(CS01) Confirmation statement with no updates 18th March 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2019
filed on: 9th, September 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 19th March 2019
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 22nd March 2019 director's details were changed
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 19th March 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 8th September 2017
filed on: 23rd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th January 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) Accounts for a dormant company made up to 31st March 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 16th October 2017
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 18th September 2017. New Address: 7 Nelson Street Southend-on-Sea SS1 1EH. Previous address: 7-11 Nelson Street Southend-on-Sea Essex SS1 1EX United Kingdom
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 19th March 2017
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(1 page)
|
(TM01) 11th April 2016 - the day director's appointment was terminated
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 11th April 2016
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 19th March 2016 with full list of members
filed on: 5th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 5th April 2016: 1.00 GBP
capital
|
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS at an unknown date
filed on: 5th, April 2016
| address
|
Free Download
(1 page)
|
(TM01) 7th January 2016 - the day director's appointment was terminated
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 7th January 2016
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 31st March 2015
filed on: 7th, April 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, March 2015
| incorporation
|
Free Download
(23 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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(SH01) Statement of Capital on 19th March 2015: 1.00 GBP
capital
|
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