AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023
filed on: 3rd, January 2024
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th October 2023
filed on: 24th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 21st, February 2023
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Monday 31st October 2022 director's details were changed
filed on: 31st, October 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 31st October 2022
filed on: 31st, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 4th October 2022
filed on: 19th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 9th, December 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 4th October 2021
filed on: 22nd, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Sunday 1st November 2020
filed on: 9th, April 2021
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 24th, March 2021
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Damer House Meadow Way Wickford Essex SS12 9HA on Tuesday 16th March 2021
filed on: 16th, March 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 4th October 2020
filed on: 4th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 31st, October 2020
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on Saturday 31st October 2020
filed on: 31st, October 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 4th October 2019
filed on: 18th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 16th, July 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th October 2018
filed on: 4th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, October 2018
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 2nd, October 2018
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th October 2017
filed on: 18th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 5th, July 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 4th October 2016
filed on: 8th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 19th, July 2016
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Thursday 1st October 2015 director's details were changed
filed on: 24th, November 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 4th October 2015 with full list of members
filed on: 24th, November 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st October 2014
filed on: 29th, July 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Saturday 4th October 2014 with full list of members
filed on: 20th, November 2014
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 12th March 2014 from 68a Abacus House North Street Romford Essex RM1 1DA
filed on: 12th, March 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2013
filed on: 5th, February 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Friday 4th October 2013 with full list of members
filed on: 25th, October 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 25th October 2013
|
capital |
|
CH01 |
On Tuesday 1st October 2013 director's details were changed
filed on: 25th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2012
filed on: 23rd, January 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Thursday 4th October 2012 with full list of members
filed on: 16th, October 2012
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Tuesday 16th October 2012 director's details were changed
filed on: 16th, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2011
filed on: 29th, February 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to Tuesday 4th October 2011 with full list of members
filed on: 16th, November 2011
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 15th November 2010 from Abacus House 69a North Street Romford Essex RM1 1DA United Kingdom
filed on: 15th, November 2010
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, October 2010
|
incorporation |
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|