(AA) Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 31st, July 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2023/03/12
filed on: 14th, April 2023
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On 2023/03/12 director's details were changed
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023/03/12
filed on: 13th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2022/04/01 director's details were changed
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England on 2022/06/29 to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ
filed on: 29th, June 2022
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2022/04/01
filed on: 29th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 30th, April 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2022/03/12
filed on: 12th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2021/07/02
filed on: 12th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/07/01
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 30th, April 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 28th, October 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2020/07/01
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019/07/01
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2019/01/01
filed on: 3rd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019/01/01 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/07/31
filed on: 30th, April 2019
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/08/29
filed on: 29th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/04/01
filed on: 13th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/07/01
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2018/04/01
filed on: 12th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018/07/01 director's details were changed
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 30th, April 2018
| accounts
|
Free Download
(9 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2017/07/01
filed on: 7th, February 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 21.00 GBP is the capital in company's statement on 2017/07/01
filed on: 7th, February 2018
| capital
|
Free Download
(3 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to 2016/07/31
filed on: 10th, August 2017
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2017/07/01
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 29th, April 2017
| accounts
|
Free Download
(3 pages)
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(AD01) Change of registered address from C/O Plan a Leigh House Weald Road Brentwood Essex CM14 4SX on 2017/04/10 to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG
filed on: 10th, April 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 30th, July 2016
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2015/07/31
filed on: 30th, July 2016
| accounts
|
Free Download
(8 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, July 2016
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016/07/01
filed on: 15th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, July 2016
| gazette
|
Free Download
(1 page)
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(CH01) On 2015/02/15 director's details were changed
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/07/01
filed on: 3rd, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/07/03
capital
|
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(AD01) Change of registered address from 14 Broadway Broadway Rainham Essex RM13 9YW on 2015/02/16 to C/O Plan a Leigh House Weald Road Brentwood Essex CM14 4SX
filed on: 16th, February 2015
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/07/31
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/07/01
filed on: 24th, July 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 22nd, April 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2014/03/04 from 64a Orsett Road Grays Essex RM17 5EH England
filed on: 4th, March 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/07/01
filed on: 14th, August 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) is the capital in company's statement on 2013/08/14
capital
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(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 12th, March 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/07/01
filed on: 23rd, July 2012
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed tune-up seafood LTDcertificate issued on 31/08/11
filed on: 31st, August 2011
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011/08/24
filed on: 24th, August 2011
| resolution
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2011/08/23
filed on: 23rd, August 2011
| officers
|
Free Download
(1 page)
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(CH01) On 2011/08/12 director's details were changed
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 1st, July 2011
| incorporation
|
Free Download
(30 pages)
|