CS01 |
Confirmation statement with no updates 2023/09/22
filed on: 22nd, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2022/07/30
filed on: 16th, December 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022/09/22
filed on: 27th, September 2022
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2022/09/21 director's details were changed
filed on: 22nd, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2021/07/30
filed on: 10th, February 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021/09/22
filed on: 27th, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2020/07/30
filed on: 6th, May 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020/09/22
filed on: 25th, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
2020/09/21 - the day director's appointment was terminated
filed on: 22nd, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/07/30
filed on: 24th, April 2020
|
accounts |
Free Download
(8 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on 2019/07/29
filed on: 1st, April 2020
|
capital |
Free Download
(3 pages)
|
TM01 |
2019/10/08 - the day director's appointment was terminated
filed on: 8th, October 2019
|
officers |
Free Download
(1 page)
|
TM02 |
2019/10/08 - the day secretary's appointment was terminated
filed on: 8th, October 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/09/21
filed on: 7th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2019/05/29
filed on: 1st, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/06/29. New Address: 6a High Street Chelmsford CM1 1BE. Previous address: 22 Barn Rise Wembley Middlesex HA9 9NQ
filed on: 29th, June 2019
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/07/31
filed on: 15th, May 2019
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2019/04/09.
filed on: 9th, April 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/21
filed on: 21st, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2018/09/20 director's details were changed
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 4th, May 2018
|
accounts |
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, November 2017
|
incorporation |
Free Download
(29 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 23rd, November 2017
|
resolution |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/30
filed on: 14th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge 092424180002 satisfaction in full.
filed on: 2nd, November 2017
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 092424180001 satisfaction in full.
filed on: 2nd, November 2017
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 092424180004, created on 2017/10/20
filed on: 31st, October 2017
|
mortgage |
Free Download
(41 pages)
|
MR01 |
Registration of charge 092424180003, created on 2017/10/20
filed on: 26th, October 2017
|
mortgage |
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, September 2017
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/09/21
filed on: 21st, September 2017
|
resolution |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/07/30
filed on: 8th, May 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/09/30
filed on: 14th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/05/11.
filed on: 11th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/07/30
filed on: 18th, April 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/09/30 with full list of members
filed on: 27th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/27
|
capital |
|
AA01 |
Current accounting period shortened to 2015/07/30, originally was 2015/09/30.
filed on: 24th, May 2015
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 1st, December 2014
|
resolution |
|
MR01 |
Registration of charge 092424180002, created on 2014/11/19
filed on: 25th, November 2014
|
mortgage |
Free Download
(24 pages)
|
MR01 |
Registration of charge 092424180001, created on 2014/11/19
filed on: 25th, November 2014
|
mortgage |
Free Download
(37 pages)
|
AP01 |
New director appointment on 2014/10/27.
filed on: 27th, October 2014
|
officers |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2014/10/27
filed on: 27th, October 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/10/27.
filed on: 27th, October 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/09/30.
filed on: 23rd, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/09/30.
filed on: 23rd, October 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2014/09/30
filed on: 23rd, October 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/09/30
filed on: 20th, October 2014
|
capital |
Free Download
(3 pages)
|
TM01 |
2014/09/30 - the day director's appointment was terminated
filed on: 9th, October 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, September 2014
|
incorporation |
Free Download
(36 pages)
|