CS01 |
Confirmation statement with no updates Tuesday 2nd January 2024
filed on: 19th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 2nd January 2023
filed on: 3rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 7th, December 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 2nd January 2022
filed on: 24th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 068670330002, created on Wednesday 23rd June 2021
filed on: 29th, June 2021
|
mortgage |
Free Download
(56 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 13th, May 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 2nd January 2021
filed on: 2nd, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 23rd, June 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 2nd January 2020
filed on: 3rd, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 27th, November 2019
|
accounts |
Free Download
(9 pages)
|
MR01 |
Registration of charge 068670330001, created on Friday 18th October 2019
filed on: 23rd, October 2019
|
mortgage |
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th June 2019
filed on: 19th, June 2019
|
officers |
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 16th, May 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 2nd January 2019
filed on: 5th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 31st, December 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 2nd January 2018
filed on: 25th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 20th November 2017
filed on: 20th, November 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 16th, November 2017
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 9-15 Roseberry Walk Church Road Thundersley Essex SS7 4EW to 105 London Road Tarpots Corner Benfleet Essex SS7 5TG on Thursday 1st June 2017
filed on: 1st, June 2017
|
address |
Free Download
(1 page)
|
SH01 |
4.00 GBP is the capital in company's statement on Wednesday 10th August 2016
filed on: 3rd, January 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 2nd January 2017
filed on: 3rd, January 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, December 2016
|
accounts |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, November 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 28th, October 2016
|
resolution |
Free Download
(39 pages)
|
AP01 |
New director appointment on Wednesday 10th August 2016.
filed on: 10th, August 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 2nd January 2016 with full list of members
filed on: 15th, January 2016
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 7th December 2015.
filed on: 7th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 3rd December 2015
filed on: 3rd, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 3rd November 2015.
filed on: 3rd, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 17th, September 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 2nd January 2015 with full list of members
filed on: 24th, February 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 23rd February 2015
filed on: 23rd, February 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 17th February 2015
filed on: 17th, February 2015
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, December 2014
|
accounts |
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 1st December 2014
filed on: 16th, December 2014
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st December 2014.
filed on: 2nd, December 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 2nd January 2014 with full list of members
filed on: 2nd, January 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 2nd January 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 8th, July 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 2nd April 2013 with full list of members
filed on: 14th, May 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 31st, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 2nd April 2012 with full list of members
filed on: 18th, April 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 10th, October 2011
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Saturday 2nd April 2011 director's details were changed
filed on: 18th, May 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 2nd April 2011 with full list of members
filed on: 18th, May 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 5th, January 2011
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th April 2010 to Wednesday 31st March 2010
filed on: 20th, July 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 2nd April 2010 with full list of members
filed on: 15th, April 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Friday 2nd April 2010 director's details were changed
filed on: 15th, April 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 15th April 2010 from Msb House 2 Denham Road Canvey Island Essex SS8 9HB
filed on: 15th, April 2010
|
address |
Free Download
(1 page)
|
288a |
On Thursday 23rd July 2009 Director appointed
filed on: 23rd, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 21st April 2009 Director appointed
filed on: 21st, April 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 6th April 2009 Appointment terminated director
filed on: 6th, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On Monday 6th April 2009 Appointment terminated secretary
filed on: 6th, April 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, April 2009
|
incorporation |
Free Download
(6 pages)
|