DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, October 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, October 2023
| gazette
|
Free Download
|
CH01 |
On Tue, 26th Sep 2023 director's details were changed
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 185 Manor Road Erith Kent DA8 2AD England on Wed, 27th Sep 2023 to Princess Caroline House High Street Southend-on-Sea SS1 1JE
filed on: 27th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 16th Jul 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Tue, 26th Sep 2023 director's details were changed
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 31st Aug 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, May 2023
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, May 2023
| resolution
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Fri, 12th May 2023
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 12th May 2023
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 12th May 2023
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 12th May 2023
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 120874700001, created on Wed, 27th Jul 2022
filed on: 11th, August 2022
| mortgage
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Sat, 16th Jul 2022
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 31st Aug 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, May 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 5th, May 2022
| incorporation
|
Free Download
(29 pages)
|
AA01 |
Extension of accounting period to Tue, 31st Aug 2021 from Sat, 31st Jul 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
On Wed, 30th Mar 2022 new director was appointed.
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Mar 2022
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 30th Mar 2022
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 30th Mar 2022 new director was appointed.
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Feb 2022 new director was appointed.
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 27th Sep 2021
filed on: 27th, September 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 16th Jul 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Fri, 31st Jul 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(9 pages)
|
PSC02 |
Notification of a person with significant control Tue, 20th Jul 2021
filed on: 23rd, July 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tue, 20th Jul 2021
filed on: 21st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wed, 14th Jul 2021
filed on: 14th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Sun, 3rd Jan 2021 new director was appointed.
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 27th Nov 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Apr 2020 new director was appointed.
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 16th Jul 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 5th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Wed, 24th Jul 2019 new director was appointed.
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 29th Jul 2019
filed on: 30th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Wed, 24th Jul 2019 new director was appointed.
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 16th Jul 2019
filed on: 16th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Tue, 16th Jul 2019 new director was appointed.
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, July 2019
| incorporation
|
Free Download
(10 pages)
|