AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 29th, December 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 29th March 2023
filed on: 29th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 12th, December 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 29th March 2022
filed on: 29th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 18th, December 2021
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Friday 22nd October 2021 director's details were changed
filed on: 22nd, October 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 22nd October 2021
filed on: 22nd, October 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Friday 22nd October 2021
filed on: 22nd, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wednesday 26th May 2021 director's details were changed
filed on: 26th, May 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 217 Dock Road Tilbury RM18 7BJ. Change occurred on Wednesday 26th May 2021. Company's previous address: 79 Heathland Way Heathland Way Grays RM16 2DF England.
filed on: 26th, May 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 26th May 2021
filed on: 26th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 15th March 2021
filed on: 23rd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 79 Heathland Way Heathland Way Grays RM16 2DF. Change occurred on Thursday 4th March 2021. Company's previous address: 79 Dock Road Tilbury RM18 7BJ England.
filed on: 4th, March 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 3rd March 2021 director's details were changed
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 3rd March 2021
filed on: 3rd, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd March 2021.
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 3rd March 2021
filed on: 3rd, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 3rd March 2021
filed on: 3rd, March 2021
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
New registered office address 79 Dock Road Tilbury RM18 7BJ. Change occurred on Wednesday 3rd March 2021. Company's previous address: 217 Dock Road Tilbury RM18 7BJ England.
filed on: 3rd, March 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd March 2021
filed on: 3rd, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 28th, December 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 15th March 2020
filed on: 17th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 18th, December 2019
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 11th June 2019
filed on: 11th, June 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
PSC04 |
Change to a person with significant control Thursday 4th April 2019
filed on: 4th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 4th April 2019 director's details were changed
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th March 2019
filed on: 15th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 217 Dock Road Tilbury RM18 7BJ. Change occurred on Monday 11th March 2019. Company's previous address: 79 Heathland Way Grays RM16 2DF England.
filed on: 11th, March 2019
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 19th February 2019 director's details were changed
filed on: 19th, February 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 79 Heathland Way Grays RM16 2DF. Change occurred on Tuesday 19th February 2019. Company's previous address: 217 Dock Road Tilbury Essex RM18 7BJ England.
filed on: 19th, February 2019
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 19th February 2019
filed on: 19th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 1st, December 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 15th March 2018
filed on: 16th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tuesday 30th January 2018 director's details were changed
filed on: 30th, January 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 217 Dock Road Tilbury Essex RM18 7BJ. Change occurred on Tuesday 4th July 2017. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 4th, July 2017
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, March 2017
|
incorporation |
Free Download
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 16th March 2017
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|