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)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 26th, January 2024
|
accounts |
Free Download
(17 pages)
|
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)
|
CS01 |
Confirmation statement with no updates Wed, 8th Nov 2023
filed on: 15th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, April 2023
|
resolution |
Free Download
(4 pages)
|
MR01 |
Registration of charge 103758460001, created on Mon, 3rd Apr 2023
filed on: 3rd, April 2023
|
mortgage |
Free Download
(52 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 11th, January 2023
|
accounts |
Free Download
(46 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 11th, January 2023
|
accounts |
Free Download
(13 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 11th, January 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 11th, January 2023
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 9th Nov 2022
filed on: 9th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 8th Nov 2022
filed on: 8th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Wed, 14th Sep 2016
filed on: 6th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 10th Jan 2022
filed on: 12th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 31st Dec 2021 new director was appointed.
filed on: 7th, January 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 9th Nov 2021
filed on: 9th, November 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 3rd, November 2021
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 20th Sep 2021
filed on: 20th, September 2021
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 13th Sep 2021
filed on: 13th, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Fri, 7th May 2021 director's details were changed
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Fri, 7th May 2021
filed on: 7th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 7 Nelson Street Southend-on-Sea SS1 1EH England on Fri, 26th Feb 2021 to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS
filed on: 26th, February 2021
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 4th, November 2020
|
accounts |
Free Download
(1 page)
|
AP01 |
On Thu, 1st Oct 2020 new director was appointed.
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 13th Sep 2020
filed on: 1st, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 24th Sep 2020
filed on: 24th, September 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
TM01 |
Director's appointment terminated on Tue, 10th Dec 2019
filed on: 13th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 27th Sep 2019 new director was appointed.
filed on: 2nd, October 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 13th Sep 2019
filed on: 2nd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 9th, September 2019
|
accounts |
Free Download
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 27th, December 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 13th Sep 2018
filed on: 25th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Fri, 8th Sep 2017 director's details were changed
filed on: 21st, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 8th Sep 2017 director's details were changed
filed on: 21st, September 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 9th Jan 2018
filed on: 9th, January 2018
|
resolution |
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 9th, January 2018
|
change of name |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 20th, November 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 13th Sep 2017
filed on: 18th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Fri, 8th Sep 2017
filed on: 18th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom on Fri, 15th Sep 2017 to 7 Nelson Street Southend-on-Sea SS1 1EH
filed on: 15th, September 2017
|
address |
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 16-18 Warrior Square Southend-on-Sea SS1 2WS.
filed on: 14th, September 2017
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sat, 30th Sep 2017 to Fri, 31st Mar 2017
filed on: 7th, October 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2016
|
incorporation |
Free Download
(26 pages)
|