AA |
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 22nd, August 2023
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/22
filed on: 28th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 14th, October 2022
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/22
filed on: 27th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/10/06.
filed on: 12th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 11th, September 2021
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2021/08/13
filed on: 13th, August 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/05/22
filed on: 13th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/07/13
filed on: 13th, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/06/30
filed on: 13th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/30.
filed on: 13th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 22nd, February 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/22
filed on: 27th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/12/02.
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/27.
filed on: 27th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/27.
filed on: 27th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/27.
filed on: 27th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/27.
filed on: 27th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 17th, October 2019
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/22
filed on: 23rd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2019/05/15
filed on: 15th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/10/08.
filed on: 30th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/10/08
filed on: 30th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/10/08
filed on: 30th, October 2018
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2018/10/11
filed on: 11th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 24th, September 2018
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 2018/09/06
filed on: 6th, September 2018
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018/09/06
filed on: 6th, September 2018
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/06/21
filed on: 21st, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/06/21
filed on: 21st, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/06/21
filed on: 21st, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/06/21
filed on: 21st, June 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/05/22
filed on: 23rd, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2018/02/26
filed on: 26th, February 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Mistletoe Corner 4 Oatlands Elmstead Colchester Colchester Essex CO7 7EN on 2018/02/14 to 8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA
filed on: 14th, February 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 27th, July 2017
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, July 2017
|
resolution |
Free Download
|
AP01 |
New director appointment on 2017/05/03.
filed on: 14th, July 2017
|
officers |
Free Download
|
CS01 |
Confirmation statement with updates 2017/05/22
filed on: 21st, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/01/20.
filed on: 21st, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/01/20.
filed on: 21st, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/01/10.
filed on: 10th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/11/22.
filed on: 19th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/05/31
filed on: 30th, September 2016
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 2016/09/12
filed on: 12th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/09/03
filed on: 12th, September 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2016/05/22
filed on: 5th, July 2016
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2016/01/28
filed on: 18th, March 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 2016/03/18 director's details were changed
filed on: 18th, March 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/03/18 director's details were changed
filed on: 18th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/01/29.
filed on: 24th, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/05/31
filed on: 12th, February 2016
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2015/05/05.
filed on: 8th, July 2015
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/05/22
filed on: 15th, June 2015
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2014/12/01
filed on: 16th, January 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Mistletoe Corner 4 Oatlands Elmstead Colchester CO7 7EN England on 2014/10/21 to Mistletoe Corner 4 Oatlands Elmstead Colchester Colchester Essex CO7 7EN
filed on: 21st, October 2014
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Csn Cic Hop House Colchester Road West Bergholt Essex CO6 3TJ on 2014/10/13 to Mistletoe Corner 4 Oatlands Elmstead Colchester CO7 7EN
filed on: 13th, October 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, May 2014
|
incorporation |
Free Download
(46 pages)
|