(CS01) Confirmation statement with updates Tuesday 10th October 2023
filed on: 30th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Friday 4th August 2023
filed on: 30th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 24th April 2023 director's details were changed
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Room 5 Oriel House 53a Elm Road Leigh-on-Sea Essex SS9 1SP England to Room 1 Oriel House 53a Elm Road Leigh-on-Sea Essex SS9 1SP on Thursday 3rd August 2023
filed on: 3rd, August 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 500 High Road Woodford Green Essex IG8 0PN England to Room 5 Oriel House 53a Elm Road Leigh-on-Sea Essex SS9 1SP on Friday 26th May 2023
filed on: 26th, May 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 10th October 2022
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Monday 14th February 2022
filed on: 5th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 14th February 2022 director's details were changed
filed on: 5th, May 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 2nd November 2022
filed on: 7th, November 2022
| persons with significant control
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 31st October 2022
filed on: 31st, October 2022
| officers
|
Free Download
(1 page)
|
(MR04) Charge 119745100001 satisfaction in full.
filed on: 29th, September 2022
| mortgage
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 1st December 2021
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 2nd, September 2022
| accounts
|
Free Download
(13 pages)
|
(SH01) 4.81 GBP is the capital in company's statement on Sunday 31st July 2022
filed on: 22nd, August 2022
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 119745100001, created on Thursday 28th July 2022
filed on: 28th, July 2022
| mortgage
|
Free Download
(26 pages)
|
(SH01) 4.74 GBP is the capital in company's statement on Friday 17th December 2021
filed on: 3rd, February 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sunday 10th October 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 4.67 GBP is the capital in company's statement on Thursday 30th September 2021
filed on: 20th, October 2021
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 13th, August 2021
| accounts
|
Free Download
(13 pages)
|
(AA01) Previous accounting period shortened from Friday 31st December 2021 to Wednesday 30th June 2021
filed on: 9th, July 2021
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wednesday 23rd June 2021
filed on: 25th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(12 pages)
|
(AD01) Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to 500 High Road Woodford Green Essex IG8 0PN on Tuesday 16th February 2021
filed on: 16th, February 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 10th October 2020
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from Monday 31st May 2021 to Thursday 31st December 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(1 page)
|
(SH01) 4.67 GBP is the capital in company's statement on Friday 17th July 2020
filed on: 26th, October 2020
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 18th December 2019.
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 14th August 2020
filed on: 14th, August 2020
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 14th, August 2020
| change of name
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 1st, July 2020
| accounts
|
Free Download
(14 pages)
|
(CH01) On Monday 13th April 2020 director's details were changed
filed on: 13th, April 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 500 High Road Woodford Green IG8 0PN England to New Broad Street House 35 New Broad Street London EC2M 1NH on Thursday 12th March 2020
filed on: 12th, March 2020
| address
|
Free Download
(1 page)
|
(SH01) 4.67 GBP is the capital in company's statement on Thursday 19th December 2019
filed on: 8th, January 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, January 2020
| resolution
|
Free Download
(56 pages)
|
(SH02) Sub-division of shares on Monday 30th September 2019
filed on: 15th, October 2019
| capital
|
Free Download
(4 pages)
|
(CH01) On Wednesday 9th October 2019 director's details were changed
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 1st September 2019 director's details were changed
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 10th October 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Sunday 1st September 2019
filed on: 8th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 3rd May 2019
filed on: 7th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st May 2019.
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 2nd May 2019
filed on: 7th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 2nd May 2019
filed on: 7th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Thursday 2nd May 2019
filed on: 6th, June 2019
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 1st, May 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 1st May 2019
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|