TM01 |
Director's appointment terminated on Tue, 9th Apr 2024
filed on: 9th, April 2024
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Sat, 9th Mar 2024
filed on: 9th, April 2024
| persons with significant control
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 16th, January 2024
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, July 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 8th Jun 2023
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, February 2023
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, October 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 8th Jun 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Suite 9, the Centre, Lakes Road, Braintree, Essex Lakes Road Lakes Industrial Park, Lakes Road Braintree Essex CM7 3RU England on Wed, 5th Oct 2022 to Suite 9 the Centre Lakes Industrial Park Braintree Essex CM7 3RU
filed on: 5th, October 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Office 2, Block a, Braintree Enterprise Centre Springwood Drive Braintree CM7 2YN England on Fri, 1st Jul 2022 to Suite 9, the Centre, Lakes Road, Braintree, Essex Lakes Road Lakes Industrial Park, Lakes Road Braintree Essex CM7 3RU
filed on: 1st, July 2022
| address
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, March 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 8th Jun 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Office 2, Block a, Braintree Enterprise Centre Springwood Drive Braintree CM7 2YN England on Fri, 4th Dec 2020 to Office 2, Block a, Braintree Enterprise Centre Springwood Drive Braintree CM7 2YN
filed on: 4th, December 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Janette Allen Ltd Finance House, 9 the Square, Gt Notley Braintree Essex CM77 7WT United Kingdom on Fri, 4th Dec 2020 to Office 2, Block a, Braintree Enterprise Centre Springwood Drive Braintree CM7 2YN
filed on: 4th, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 8th Jun 2020
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, March 2020
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, March 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 8th Jun 2019
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, August 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, August 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 8th Jun 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 8th Jun 2017
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Tue, 22nd Aug 2017
filed on: 22nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 22nd Aug 2017
filed on: 22nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Mon, 17th Jul 2017
filed on: 1st, August 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR on Tue, 18th Jul 2017 to C/O Janette Allen Ltd Finance House, 9 the Square, Gt Notley Braintree Essex CM77 7WT
filed on: 18th, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 17th Jul 2017 new director was appointed.
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 8th Jun 2016
filed on: 11th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 8th Jun 2015
filed on: 6th, July 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Mon, 20th Apr 2015 director's details were changed
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Rba Accountancy Limited 8 Victoria Road Bridlington East Riding of Yorkshire YO15 2BW on Mon, 27th Apr 2015 to C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR
filed on: 27th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 8th Jun 2014
filed on: 11th, July 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 11th Jul 2014. Old Address: 46 Attimore Road Welwyn Garden City Hertfordshire AL8 6LP England
filed on: 11th, July 2014
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 11th Jul 2014
filed on: 11th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 8th Jun 2013
filed on: 4th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Mar 2012
filed on: 6th, November 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 8th Jun 2012
filed on: 29th, June 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sun, 1st Jan 2012 director's details were changed
filed on: 29th, June 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 1st Jan 2012 secretary's details were changed
filed on: 29th, June 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, June 2011
| incorporation
|
Free Download
(28 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|