AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 19th, September 2023
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Friday 17th February 2023
filed on: 17th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates Thursday 17th February 2022
filed on: 4th, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 18th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 18th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 26th, January 2022
|
accounts |
Free Download
(32 pages)
|
TM01 |
Director appointment termination date: Monday 10th January 2022
filed on: 13th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 31st December 2021.
filed on: 7th, January 2022
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 075333230001, created on Thursday 9th September 2021
filed on: 14th, September 2021
|
mortgage |
Free Download
(17 pages)
|
CH01 |
On Monday 10th May 2021 director's details were changed
filed on: 10th, May 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 17th February 2021
filed on: 18th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on Monday 22nd February 2021
filed on: 22nd, February 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 11th February 2021
filed on: 11th, February 2021
|
resolution |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 13th, January 2021
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Monday 17th February 2020
filed on: 18th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Sunday 17th February 2019
filed on: 22nd, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wednesday 20th February 2019 director's details were changed
filed on: 20th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th February 2018
filed on: 27th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 7-11 Nelson Street Southend on Sea Essex United Kingdom SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on Monday 19th February 2018
filed on: 19th, February 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 16th October 2017.
filed on: 20th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Friday 17th February 2017
filed on: 27th, February 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: 29th, September 2016
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Monday 11th April 2016
filed on: 13th, April 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 11th April 2016.
filed on: 13th, April 2016
|
officers |
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 16-18 Warrior Square Southend on Sea Essex SS12WS
filed on: 4th, March 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 17th February 2016 with full list of members
filed on: 26th, February 2016
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 7th January 2016.
filed on: 11th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 7th January 2016
filed on: 11th, January 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 17th, September 2015
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th July 2015
filed on: 4th, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 15th July 2015
filed on: 4th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th July 2015.
filed on: 4th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th July 2015.
filed on: 4th, September 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 17th February 2015 with full list of members
filed on: 27th, February 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 27th February 2015
|
capital |
|
TM02 |
Secretary appointment termination on Monday 15th December 2014
filed on: 27th, February 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 16th, July 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 17th February 2014 with full list of members
filed on: 21st, February 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 29th, July 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 17th February 2013 with full list of members
filed on: 6th, March 2013
|
annual return |
Free Download
(5 pages)
|
AAMD |
Amended accounts for the period to Saturday 31st December 2011
filed on: 9th, July 2012
|
accounts |
Free Download
(6 pages)
|
CH03 |
On Tuesday 19th July 2011 secretary's details were changed
filed on: 24th, February 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 17th February 2012 with full list of members
filed on: 24th, February 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Tuesday 19th July 2011 director's details were changed
filed on: 24th, February 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 19th July 2011 director's details were changed
filed on: 24th, February 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 20th, January 2012
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 28th February 2012.
filed on: 18th, March 2011
|
accounts |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 18th, March 2011
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 18th March 2011 from 7-11 Nelson Street Southend on Sea Essex SS1 3BB United Kingdom
filed on: 18th, March 2011
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, February 2011
|
incorporation |
Free Download
(24 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|