CH01 |
On Monday 19th June 2023 director's details were changed
filed on: 23rd, February 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 7th December 2023
filed on: 8th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 10th, June 2023
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 7th December 2022
filed on: 9th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, June 2022
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 10th May 2022
filed on: 17th, May 2022
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 16th May 2022) of a secretary
filed on: 16th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 1st May 2022
filed on: 13th, May 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 7th December 2021
filed on: 7th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 7th, June 2021
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on Tuesday 6th April 2021.
filed on: 19th, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th December 2020
filed on: 15th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 10th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 1st October 2020
filed on: 3rd, December 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 1st October 2020
filed on: 3rd, December 2020
|
persons with significant control |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, September 2020
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, September 2020
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, June 2020
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on Saturday 1st February 2020.
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 20th December 2018
filed on: 5th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st February 2020.
filed on: 4th, February 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 7th December 2019
filed on: 14th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Monday 8th April 2019
filed on: 16th, December 2019
|
persons with significant control |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 8th, May 2019
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on Monday 8th April 2019
filed on: 7th, May 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 7th December 2018
filed on: 11th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 17th, May 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Thursday 7th December 2017
filed on: 8th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 18th, May 2017
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Wednesday 7th December 2016
filed on: 3rd, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 22nd, August 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 7th December 2015
filed on: 11th, December 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 22nd, May 2015
|
accounts |
Free Download
(13 pages)
|
AD01 |
New registered office address 123 the Broadway Southend-on-Sea SS1 3EX. Change occurred on Tuesday 10th March 2015. Company's previous address: 34 Armitage Road Southend-on-Sea Essex SS1 3RR.
filed on: 10th, March 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 1st March 2015
filed on: 10th, March 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st March 2015.
filed on: 10th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 7th December 2014
filed on: 8th, December 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 21st, August 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 7th December 2013
filed on: 30th, December 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 6th, June 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 7th December 2012
filed on: 11th, December 2012
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 18th June 2012.
filed on: 18th, June 2012
|
officers |
Free Download
(3 pages)
|