PSC04 |
Change to a person with significant control 2018-12-31
filed on: 26th, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-06
filed on: 11th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-07-31
filed on: 9th, March 2023
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address Suite 5 Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR. Change occurred on 2022-04-26. Company's previous address: Suites 5 & 6 Chalkwell Lawns 648-656 London Road Westcliff on Sea Essex SS0 9HR.
filed on: 26th, April 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-04-06
filed on: 8th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-07-31
filed on: 7th, April 2022
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-31
filed on: 17th, January 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-04-06
filed on: 12th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-07-31
filed on: 25th, March 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 14th, April 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-06
filed on: 6th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-04-06
filed on: 10th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2019-01-11
filed on: 10th, April 2019
|
persons with significant control |
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-01-10: 1.00 GBP
filed on: 26th, March 2019
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 26th, March 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 26th, March 2019
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 20th, March 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 2017-07-31
filed on: 17th, April 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-06
filed on: 6th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2017-03-25 director's details were changed
filed on: 7th, April 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-04-06
filed on: 7th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 15th, March 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-06
filed on: 13th, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-04-13: 2.00 GBP
|
capital |
|
CH01 |
On 2015-12-01 director's details were changed
filed on: 13th, April 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 7th, April 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-06
filed on: 9th, April 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 3rd, March 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-06
filed on: 11th, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-04-11: 2.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 10th, February 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-06
filed on: 18th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 4th, April 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-06
filed on: 20th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 12th, March 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-06
filed on: 7th, April 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010-05-30 director's details were changed
filed on: 21st, February 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010-05-30 secretary's details were changed
filed on: 21st, February 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-07-31
filed on: 12th, January 2011
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2010-04-06 director's details were changed
filed on: 22nd, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-04-06 director's details were changed
filed on: 22nd, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-06
filed on: 22nd, April 2010
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/04/2010 to 31/07/2010
filed on: 8th, July 2009
|
accounts |
Free Download
(1 page)
|
288a |
On 2009-04-21 Director appointed
filed on: 21st, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009-04-21 Director and secretary appointed
filed on: 21st, April 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 21/04/2009 from clements house 1279 london road leigh-on-sea essex SS9 2AD
filed on: 21st, April 2009
|
address |
Free Download
(1 page)
|
288b |
On 2009-04-14 Appointment terminated director
filed on: 14th, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-04-14 Appointment terminated secretary
filed on: 14th, April 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, April 2009
|
incorporation |
Free Download
(18 pages)
|