(CS01) Confirmation statement with no updates 2023/12/03
filed on: 28th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to 2023/06/30 from 2022/12/31
filed on: 13th, September 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/12/03
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 23rd, September 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 183 Norsey Road Billericay Essex CM11 1BZ on 2022/07/31 to 8 Devonshire Square, London 8 Devonshire Square London EC2M 4PL
filed on: 31st, July 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 8 Devonshire Square, London 8 Devonshire Square London EC2M 4PL England on 2022/07/31 to 8 Devonshire Square London EC2M 4PL
filed on: 31st, July 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2022/05/23 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/05/23.
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/12/03
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/04/23
filed on: 23rd, April 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/12/03
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/12/03
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/12/10
filed on: 24th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2018/10/08
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/10/06
filed on: 6th, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 24th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/12/10
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 23rd, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/12/10
filed on: 24th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/10
filed on: 5th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2016/01/05
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 22nd, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/10
filed on: 1st, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2015/01/01
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 3 the Mount Billericay Essex CM11 1HD on 2014/08/13 to 183 Norsey Road Billericay Essex CM11 1BZ
filed on: 13th, August 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/12/10
filed on: 24th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2013/12/24
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 16th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/07/30.
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/12/10
filed on: 5th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/12/10
filed on: 29th, January 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 2nd, January 2012
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2011/10/12
filed on: 12th, October 2011
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2010/12/31
filed on: 2nd, May 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/12/10
filed on: 6th, January 2011
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 10th, December 2009
| incorporation
|
Free Download
(39 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|