AP04 |
On January 12, 2024 - new secretary appointed
filed on: 12th, January 2024
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 31, 2023
filed on: 2nd, January 2024
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England to 72 the Ridgeway Westcliff-on-Sea Essex SS0 8NU on January 2, 2024
filed on: 2nd, January 2024
|
address |
Free Download
(1 page)
|
AP01 |
On November 16, 2023 new director was appointed.
filed on: 16th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2023
filed on: 10th, November 2023
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 14, 2023
filed on: 15th, September 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 26, 2023
filed on: 26th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2022
filed on: 26th, January 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 26, 2022
filed on: 27th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2021
filed on: 25th, February 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 26, 2021
filed on: 28th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2020
filed on: 7th, February 2021
|
accounts |
Free Download
(3 pages)
|
CH01 |
On December 23, 2020 director's details were changed
filed on: 23rd, December 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 26, 2020
filed on: 29th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2019
filed on: 16th, January 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 26, 2019
filed on: 2nd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2018
filed on: 25th, January 2019
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Windsor House 103 Whitehall Road Colchester CO2 8HA United Kingdom to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on January 11, 2019
filed on: 11th, January 2019
|
address |
Free Download
(1 page)
|
AP04 |
On January 8, 2019 - new secretary appointed
filed on: 11th, January 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 26, 2018
filed on: 12th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2017
filed on: 20th, March 2018
|
accounts |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 11th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 26, 2017
filed on: 11th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, July 2016
|
resolution |
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 27th, June 2016
|
incorporation |
Free Download
(25 pages)
|