(PSC04) Change to a person with significant control January 4, 2024
filed on: 9th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 4 Charter Court Stephenson Road Colchester Essex CO4 9BP. Change occurred on January 8, 2024. Company's previous address: 4 Charter Court Stephenson Road Colchester Essex CO4 9YA United Kingdom.
filed on: 8th, January 2024
| address
|
Free Download
(1 page)
|
(CH01) On January 4, 2024 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On January 4, 2024 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On January 4, 2024 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On January 4, 2024 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On January 4, 2024 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 14, 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(15 pages)
|
(PSC04) Change to a person with significant control October 11, 2023
filed on: 2nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 4 Charter Court Stephenson Road Colchester Essex CO4 9YA. Change occurred on October 19, 2023. Company's previous address: Unit 8 Easter Park Colchester Essex CO4 5WY England.
filed on: 19th, October 2023
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(4 pages)
|
(PSC09) Withdrawal of a person with significant control statement March 15, 2023
filed on: 15th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 15, 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control March 15, 2023
filed on: 15th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control February 11, 2021
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control February 11, 2021
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control February 11, 2021
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control February 11, 2021
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control February 11, 2021
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control February 11, 2021
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control February 11, 2021
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control March 15, 2022
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On March 15, 2022 new director was appointed.
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 15, 2022
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(16 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, April 2022
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, April 2022
| incorporation
|
Free Download
(23 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, April 2022
| capital
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control March 15, 2022
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 10, 2022
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(17 pages)
|
(PSC04) Change to a person with significant control February 11, 2021
filed on: 24th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control January 15, 2022
filed on: 24th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on January 13, 2022: 3630018.00 GBP
filed on: 21st, February 2022
| capital
|
Free Download
(35 pages)
|
(SH01) Capital declared on January 12, 2022: 3629908.00 GBP
filed on: 10th, February 2022
| capital
|
Free Download
(17 pages)
|
(SH01) Capital declared on January 11, 2022: 2829998.00 GBP
filed on: 10th, February 2022
| capital
|
Free Download
(12 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution
filed on: 9th, February 2022
| resolution
|
Free Download
(6 pages)
|
(AA01) Current accounting reference period shortened from February 28, 2022 to December 31, 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 8th, October 2021
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, October 2021
| resolution
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 8 Easter Park Colchester Essex CO4 5WY. Change occurred on February 23, 2021. Company's previous address: Unit 8 East Park Colchester Essex CO4 5WY United Kingdom.
filed on: 23rd, February 2021
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 11th, February 2021
| incorporation
|
Free Download
(25 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on February 11, 2021: 1.00 GBP
capital
|
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