CS01 |
Confirmation statement with updates 1st February 2024
filed on: 7th, February 2024
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th April 2023
filed on: 31st, January 2024
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 29th January 2024
filed on: 29th, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th November 2023
filed on: 28th, November 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 7th April 2023
filed on: 24th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th November 2022
filed on: 24th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th November 2022
filed on: 24th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2022
filed on: 23rd, November 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 7th April 2022
filed on: 7th, April 2022
|
confirmation statement |
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 101299860009 in full
filed on: 5th, April 2022
|
mortgage |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th April 2021
filed on: 30th, November 2021
|
accounts |
Free Download
(3 pages)
|
MR01 |
Registration of charge 101299860010, created on 22nd November 2021
filed on: 23rd, November 2021
|
mortgage |
Free Download
(3 pages)
|
MR01 |
Registration of charge 101299860015, created on 22nd November 2021
filed on: 23rd, November 2021
|
mortgage |
Free Download
(3 pages)
|
MR01 |
Registration of charge 101299860014, created on 22nd November 2021
filed on: 23rd, November 2021
|
mortgage |
Free Download
(3 pages)
|
MR01 |
Registration of charge 101299860012, created on 22nd November 2021
filed on: 23rd, November 2021
|
mortgage |
Free Download
(3 pages)
|
MR01 |
Registration of charge 101299860013, created on 22nd November 2021
filed on: 23rd, November 2021
|
mortgage |
Free Download
(3 pages)
|
MR01 |
Registration of charge 101299860011, created on 22nd November 2021
filed on: 23rd, November 2021
|
mortgage |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 1st September 2021
filed on: 1st, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 101299860009, created on 3rd August 2021
filed on: 17th, August 2021
|
mortgage |
Free Download
(26 pages)
|
MR01 |
Registration of charge 101299860008, created on 3rd August 2021
filed on: 17th, August 2021
|
mortgage |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 5th February 2021
filed on: 20th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2020
filed on: 27th, January 2021
|
accounts |
Free Download
(3 pages)
|
MR01 |
Registration of charge 101299860007, created on 16th October 2020
filed on: 16th, October 2020
|
mortgage |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 2nd, September 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, September 2020
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 2nd, September 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st July 2018: 601574.00 GBP
filed on: 28th, August 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd July 2019: 601580.00 GBP
filed on: 28th, August 2020
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, August 2020
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 20th July 2020
filed on: 17th, August 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st July 2018: 601574.00 GBP
filed on: 12th, August 2020
|
capital |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2019
filed on: 24th, March 2020
|
accounts |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 22nd July 2019: 7.00 GBP
filed on: 5th, November 2019
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, November 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 4th, November 2019
|
resolution |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 20th July 2019
filed on: 22nd, July 2019
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 101299860006, created on 19th June 2019
filed on: 25th, June 2019
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 101299860005, created on 6th February 2019
filed on: 20th, February 2019
|
mortgage |
Free Download
(14 pages)
|
AA |
Micro company accounts made up to 30th April 2018
filed on: 31st, January 2019
|
accounts |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st August 2018
filed on: 30th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 30th October 2018
filed on: 30th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 30th October 2018
filed on: 30th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 20th July 2018
filed on: 30th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 101299860003, created on 6th August 2018
filed on: 15th, August 2018
|
mortgage |
Free Download
(19 pages)
|
MR01 |
Registration of charge 101299860004, created on 6th August 2018
filed on: 15th, August 2018
|
mortgage |
Free Download
(14 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 23rd, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2017
filed on: 18th, January 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th July 2017
filed on: 27th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 101299860002, created on 27th February 2017
filed on: 28th, February 2017
|
mortgage |
Free Download
(3 pages)
|
MR01 |
Registration of charge 101299860001, created on 18th November 2016
filed on: 30th, November 2016
|
mortgage |
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Estuary Accountancy Services 42 North Street Great Wakering Southend-on-Sea Essex SS3 0EL at an unknown date
filed on: 21st, July 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 20th July 2016
filed on: 20th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 20th July 2016
filed on: 20th, July 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, April 2016
|
incorporation |
Free Download
(26 pages)
|