(AD01) Change of registered address from The Octagon 27 Middleborough Colchester CO1 1TG England on 5th January 2024 to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB
filed on: 5th, January 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 4th November 2023
filed on: 16th, November 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th November 2022
filed on: 19th, September 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 4th November 2022
filed on: 15th, November 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th November 2021
filed on: 23rd, August 2022
| accounts
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Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control 14th January 2022
filed on: 14th, January 2022
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 14th January 2022
filed on: 14th, January 2022
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 4th November 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company accounts made up to 30th November 2020
filed on: 6th, October 2021
| accounts
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Free Download
(8 pages)
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(AD01) Change of registered address from 7th Floor Wellington House 90 - 92 Butt Road Colchester CO3 3DA England on 17th March 2021 to The Octagon 27 Middleborough Colchester CO1 1TG
filed on: 17th, March 2021
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 30th November 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 4th November 2020
filed on: 28th, December 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 4th November 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th November 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 4th November 2018
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th November 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th April 2018
filed on: 25th, April 2018
| resolution
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Free Download
(3 pages)
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(AD01) Change of registered address from Calbron House Unit 7, Rushmere Close West Mersea Colchester CO5 8QQ England on 20th March 2018 to 7th Floor Wellington House 90 - 92 Butt Road Colchester CO3 3DA
filed on: 20th, March 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 4th November 2017
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 4th November 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(8 pages)
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(TM01) Director's appointment terminated on 19th July 2016
filed on: 20th, July 2016
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 3rd May 2016
filed on: 3rd, May 2016
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 11th January 2016
filed on: 11th, January 2016
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 11th January 2016
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 20 Alexander Height 201 the Broadway Southend-on-Sea Essex SS1 3JS England on 19th November 2015 to Calbron House Unit 7, Rushmere Close West Mersea Colchester CO5 8QQ
filed on: 19th, November 2015
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 5th, November 2015
| incorporation
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Free Download
(7 pages)
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(SH01) Statement of Capital on 5th November 2015: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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