(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 21st, December 2023
| accounts
|
Free Download
(11 pages)
|
(AD01) New registered office address 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE. Change occurred on 2023-12-17. Company's previous address: Units 7 & 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE United Kingdom.
filed on: 17th, December 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-11-14
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2023-12-07
filed on: 7th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Units 7 & 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE. Change occurred on 2023-12-07. Company's previous address: 1 Nelson Street Southend-on-Sea SS1 1EG United Kingdom.
filed on: 7th, December 2023
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023-12-07
filed on: 7th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-12-06
filed on: 6th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023-12-06 director's details were changed
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-11-14
filed on: 30th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-11-14
filed on: 29th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2022-12-31 to 2022-12-30
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 110658230001, created on 2023-06-27
filed on: 27th, June 2023
| mortgage
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 2022-11-14
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2022-09-29
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-09-29 director's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 4th, October 2022
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, September 2022
| resolution
|
Free Download
(1 page)
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(SH02) Sub-division of shares on 2022-09-02
filed on: 24th, September 2022
| capital
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 20th, April 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2021-11-14
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021-04-01
filed on: 22nd, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-04-01 director's details were changed
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-04-01 director's details were changed
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-04-01
filed on: 22nd, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 27th, January 2021
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2020-12-03 director's details were changed
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-12-03
filed on: 4th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-11-14
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 3rd, March 2020
| accounts
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control 2018-09-17
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2019-12-12
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-11-14
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2018-09-17
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017-11-15
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2019-11-30 to 2019-12-31
filed on: 28th, October 2019
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-11-30
filed on: 3rd, April 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2018-11-14
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 15th, November 2017
| incorporation
|
Free Download
(9 pages)
|