CH01 |
On 2024-03-01 director's details were changed
filed on: 15th, March 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Kingfisher House, No. 11 Hoffmanns Way Chelmsford CM1 1GU England to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 2024-03-15
filed on: 15th, March 2024
| address
|
Free Download
(1 page)
|
CH01 |
On 2024-03-01 director's details were changed
filed on: 15th, March 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-28
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2023-03-31
filed on: 9th, May 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-28
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 29th, April 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-28
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 6th, May 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2021-04-01 director's details were changed
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 7th, September 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-28
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 23rd, September 2019
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2019-06-03
filed on: 3rd, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-28
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019-06-03
filed on: 3rd, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 13th, December 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2018-10-01 director's details were changed
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-10-01 director's details were changed
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-28
filed on: 21st, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2017-03-31
filed on: 16th, January 2018
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, July 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-03-28
filed on: 27th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 13th, June 2017
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 11th, January 2017
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2016-03-28 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 089664630004, created on 2016-01-11
filed on: 20th, January 2016
| mortgage
|
Free Download
(57 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 6th, January 2016
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 32 st Davids Drive Englefield Green Surrey TW20 0BA to Kingfisher House, No. 11 Hoffmanns Way Chelmsford CM1 1GU on 2015-08-18
filed on: 18th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-03-28 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 089664630003, created on 2014-10-07
filed on: 16th, October 2014
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 089664630002, created on 2014-10-07
filed on: 10th, October 2014
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 089664630001, created on 2014-09-30
filed on: 30th, September 2014
| mortgage
|
Free Download
(23 pages)
|
AD01 |
Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG England on 2014-04-09
filed on: 9th, April 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-04-08
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-04-03
filed on: 3rd, April 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, March 2014
| incorporation
|
Free Download
(31 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 2014-03-28: 1000.00 GBP
capital
|
|