AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 10th, January 2024
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 12th, April 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 31st March 2023
filed on: 8th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 1st April 2023.
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, February 2023
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, February 2023
|
resolution |
Free Download
(4 pages)
|
MR04 |
Charge 092215620004 satisfaction in full.
filed on: 17th, February 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 092215620003 satisfaction in full.
filed on: 17th, February 2023
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 092215620005, created on Thursday 2nd February 2023
filed on: 10th, February 2023
|
mortgage |
Free Download
(77 pages)
|
CS01 |
Confirmation statement with no updates Thursday 31st March 2022
filed on: 22nd, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 19th, December 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 31st March 2021
filed on: 28th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 15th, April 2021
|
accounts |
Free Download
(7 pages)
|
MR04 |
Charge 092215620002 satisfaction in full.
filed on: 21st, October 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 092215620001 satisfaction in full.
filed on: 21st, October 2020
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 092215620003, created on Thursday 8th October 2020
filed on: 16th, October 2020
|
mortgage |
Free Download
(10 pages)
|
MR01 |
Registration of charge 092215620004, created on Thursday 8th October 2020
filed on: 16th, October 2020
|
mortgage |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st March 2020
filed on: 12th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge 092215620002, created on Friday 16th August 2019
filed on: 27th, August 2019
|
mortgage |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 31st March 2019
filed on: 10th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 7th, January 2019
|
accounts |
Free Download
(5 pages)
|
CONNOT |
Change of name notice
filed on: 8th, August 2018
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 8th August 2018
filed on: 8th, August 2018
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 31st March 2018
filed on: 11th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 9th, January 2018
|
accounts |
Free Download
(9 pages)
|
MR01 |
Registration of charge 092215620001, created on Friday 13th October 2017
filed on: 23rd, October 2017
|
mortgage |
Free Download
(68 pages)
|
CH03 |
On Wednesday 14th June 2017 secretary's details were changed
filed on: 16th, June 2017
|
officers |
Free Download
(1 page)
|
CH03 |
On Wednesday 14th June 2017 secretary's details were changed
filed on: 14th, June 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 14th June 2017 director's details were changed
filed on: 14th, June 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 31st March 2017
filed on: 7th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 10th, January 2017
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 31st March 2016 with full list of members
filed on: 9th, April 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Saturday 9th April 2016
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 6th, January 2016
|
accounts |
Free Download
(8 pages)
|
CH03 |
On Tuesday 31st March 2015 secretary's details were changed
filed on: 28th, April 2015
|
officers |
Free Download
|
AR01 |
Annual return made up to Tuesday 31st March 2015 with full list of members
filed on: 28th, April 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Tuesday 31st March 2015 director's details were changed
filed on: 28th, April 2015
|
officers |
Free Download
|
CH01 |
On Tuesday 31st March 2015 director's details were changed
filed on: 28th, April 2015
|
officers |
Free Download
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2015, originally was Wednesday 30th September 2015.
filed on: 9th, December 2014
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2 Kingfisher House Woodbridge Crescent Radford Way Billericay Essex CM12 0EQ United Kingdom to 2 Kingfisher House Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ on Saturday 20th September 2014
filed on: 20th, September 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, September 2014
|
incorporation |
Free Download
(38 pages)
|