(CS01) Confirmation statement with no updates Sat, 9th Dec 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 8th, November 2023
| accounts
|
Free Download
(8 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, November 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 31st, October 2023
| gazette
|
Free Download
(1 page)
|
(AP01) On Tue, 16th May 2023 new director was appointed.
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 16th May 2023 new director was appointed.
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 9th Dec 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wed, 5th Oct 2022 director's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 5 West Hill House 21 West Hill Road St. Leonards-on-Sea East Sussex TN38 0NA United Kingdom on Mon, 5th Sep 2022 to 102 Mill Road Aveley South Ockendon RM15 4SR
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 9th Dec 2021
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 9th Dec 2020
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 23rd Nov 2020 director's details were changed
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 16th Nov 2020
filed on: 16th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 9th Apr 2020
filed on: 15th, April 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 9th Dec 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sun, 9th Dec 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sat, 9th Dec 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 14th, February 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Fri, 9th Dec 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 12th May 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered address from No 5, West House 21 West Hill Road St. Leonards-on-Sea East Sussex TN38 0NA England on Mon, 16th May 2016 to 5 West Hill House 21 West Hill Road St. Leonards-on-Sea East Sussex TN38 0NA
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 102 Mill Road Aveley South Ockendon Essex RM15 4SR on Fri, 12th Feb 2016 to No 5, West House 21 West Hill Road St. Leonards-on-Sea East Sussex TN38 0NA
filed on: 12th, February 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 12th May 2015
filed on: 22nd, May 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 102 Mill Road Aveley South Ockendon Essex RM15 4SR England on Fri, 22nd May 2015 to 102 Mill Road Aveley South Ockendon Essex RM15 4SR
filed on: 22nd, May 2015
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 1st Jan 2015 director's details were changed
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Mon, 31st Aug 2015
filed on: 9th, January 2015
| accounts
|
Free Download
(1 page)
|
(AP01) On Fri, 14th Nov 2014 new director was appointed.
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 1st Sep 2014: 93.00 GBP
filed on: 22nd, September 2014
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 090337340003, created on Fri, 19th Sep 2014
filed on: 22nd, September 2014
| mortgage
|
Free Download
(23 pages)
|
(MR01) Registration of charge 090337340002, created on Wed, 17th Sep 2014
filed on: 17th, September 2014
| mortgage
|
Free Download
(13 pages)
|
(MR01) Registration of charge 090337340001, created on Tue, 2nd Sep 2014
filed on: 3rd, September 2014
| mortgage
|
Free Download
(24 pages)
|
(TM01) Director's appointment terminated on Wed, 28th May 2014
filed on: 28th, May 2014
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 12th, May 2014
| incorporation
|
Free Download
(34 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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(SH01) Capital declared on Mon, 12th May 2014: 90.00 GBP
capital
|
|