TM02 |
2024/03/25 - the day secretary's appointment was terminated
filed on: 26th, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/03/25.
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2024/03/25
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
2024/03/25 - the day director's appointment was terminated
filed on: 26th, March 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/12/19
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 22nd, September 2023
| accounts
|
Free Download
(7 pages)
|
AP03 |
New secretary appointment on 2023/09/14
filed on: 15th, September 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, September 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, September 2023
| incorporation
|
Free Download
(23 pages)
|
MR04 |
Charge 088216340001 satisfaction in full.
filed on: 13th, September 2023
| mortgage
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2023/09/08. New Address: C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA. Previous address: 12 Wood Close Quarry Wood, Aylesford Maidstone Kent ME20 7UB
filed on: 8th, September 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/08/31.
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/31.
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/08/31 - the day director's appointment was terminated
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/12/19
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 9th, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 4th, January 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/19
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/19
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 30th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/19
filed on: 3rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 10th, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018/12/19
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 3rd, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/12/19
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 6th, October 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2016/12/20 director's details were changed
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/12/19
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2015/12/31
filed on: 11th, October 2016
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 088216340001, created on 2016/08/10
filed on: 22nd, August 2016
| mortgage
|
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to 2015/12/19 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015/12/19 director's details were changed
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2014/12/31
filed on: 29th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/12/19 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/02/24
capital
|
|
CH01 |
On 2014/04/10 director's details were changed
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, February 2014
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 11th, February 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, December 2013
| incorporation
|
Free Download
(43 pages)
|