CS01 |
Confirmation statement with updates Fri, 15th Dec 2023
filed on: 15th, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 12th, October 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 6th Mar 2023
filed on: 6th, March 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 6th, October 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Jun 2022
filed on: 1st, June 2022
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 30th Jul 2021
filed on: 30th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 29th, June 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 19th, February 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 29th Oct 2020
filed on: 29th, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 20th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 15th Oct 2020
filed on: 15th, October 2020
|
persons with significant control |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Mon, 5th Oct 2020
filed on: 5th, October 2020
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Mon, 5th Oct 2020
filed on: 5th, October 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 6th Dec 2019
filed on: 30th, December 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 12th, November 2019
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 2nd Aug 2019
filed on: 2nd, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 2nd Aug 2019 new director was appointed.
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
On Fri, 2nd Aug 2019, company appointed a new person to the position of a secretary
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England on Fri, 2nd Aug 2019 to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE
filed on: 2nd, August 2019
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 2nd Aug 2019
filed on: 2nd, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 14th May 2019 new director was appointed.
filed on: 14th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 14th May 2019
filed on: 14th, May 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 6th Dec 2018
filed on: 31st, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 31st, December 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 26th Jun 2018
filed on: 27th, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 26th Jun 2018
filed on: 27th, June 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 27th Jun 2018 new director was appointed.
filed on: 27th, June 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 6th Dec 2017
filed on: 2nd, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 31st, December 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 30th, December 2016
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 6th Dec 2016
filed on: 30th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Unit 3 Lloyds Wharf Mill Street London SE1 2BD England on Fri, 1st Apr 2016 to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN
filed on: 1st, April 2016
|
address |
Free Download
(1 page)
|
AP04 |
On Fri, 1st Apr 2016, company appointed a new person to the position of a secretary
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 24th, February 2016
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Ground Floor 28-30 Worship Street London EC2A 2AH on Wed, 27th Jan 2016 to Unit 3 Lloyds Wharf Mill Street London SE1 2BD
filed on: 27th, January 2016
|
address |
Free Download
(1 page)
|
AP01 |
On Fri, 1st May 2015 new director was appointed.
filed on: 31st, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st May 2015
filed on: 31st, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 1st May 2015 new director was appointed.
filed on: 31st, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Dec 2015
filed on: 31st, December 2015
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Dec 2014
filed on: 10th, February 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 9th Jun 2014: 9.00 GBP
filed on: 8th, September 2014
|
capital |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 1st, July 2014
|
accounts |
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 23rd Jun 2014
filed on: 23rd, June 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to Mon, 31st Mar 2014 from Tue, 31st Dec 2013
filed on: 23rd, June 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Dec 2013
filed on: 9th, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 9th Dec 2013: 1.00 GBP
|
capital |
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2012
|
incorporation |
Free Download
(19 pages)
|