PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 26th, January 2024
|
accounts |
Free Download
(49 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 26th, January 2024
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 26th, January 2024
|
accounts |
Free Download
(15 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 26th, January 2024
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th November 2023
filed on: 15th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, April 2023
|
incorporation |
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, April 2023
|
resolution |
Free Download
(4 pages)
|
MR01 |
Registration of charge 103756980001, created on 3rd April 2023
filed on: 3rd, April 2023
|
mortgage |
Free Download
(52 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 23rd, November 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th November 2022
filed on: 8th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 4th November 2022
filed on: 4th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 14th September 2016
filed on: 6th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
CERTNM |
Company name changed ltr ground rents 3 LIMITEDcertificate issued on 14/01/22
filed on: 14th, January 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
TM01 |
Director's appointment terminated on 10th January 2022
filed on: 12th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st December 2021
filed on: 7th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 3rd, November 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th September 2021
filed on: 13th, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 7th May 2021
filed on: 7th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 7th May 2021 director's details were changed
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 7 Nelson Street Southend-on-Sea SS1 1EH England on 26th February 2021 to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS
filed on: 26th, February 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 4th, November 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 13th September 2020
filed on: 1st, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 10th December 2019
filed on: 13th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th September 2019
filed on: 2nd, October 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th September 2019
filed on: 2nd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 9th, September 2019
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 2nd, January 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 13th September 2018
filed on: 25th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 8th September 2017 director's details were changed
filed on: 21st, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 8th September 2017 director's details were changed
filed on: 21st, September 2018
|
officers |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 9th, January 2018
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 9th January 2018
filed on: 9th, January 2018
|
resolution |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 17th, November 2017
|
accounts |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 8th September 2017
filed on: 18th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th September 2017
filed on: 18th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom on 15th September 2017 to 7 Nelson Street Southend-on-Sea SS1 1EH
filed on: 15th, September 2017
|
address |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS at an unknown date
filed on: 14th, September 2017
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th September 2017 to 31st March 2017
filed on: 7th, October 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, September 2016
|
incorporation |
Free Download
(26 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Statement of Capital on 14th September 2016: 100.00 GBP
|
capital |
|