AA |
Total exemption full company accounts data drawn up to August 31, 2023
filed on: 12th, October 2023
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control September 1, 2023
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 1, 2023
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2023 director's details were changed
filed on: 1st, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2023 director's details were changed
filed on: 1st, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 213 Priests Lane Brentwood Essex CM15 8LE. Change occurred on September 1, 2023. Company's previous address: 213 213 Priests Lane Brentwood Essex CM15 8LE England.
filed on: 1st, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 17, 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 213 213 Priests Lane Brentwood Essex CM15 8LE. Change occurred on August 7, 2023. Company's previous address: 52 Holcroft Drive Northwich Cheshire CW8 2BS England.
filed on: 7th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates August 17, 2022
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates August 17, 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 52 Holcroft Drive Northwich Cheshire CW8 2BS. Change occurred on July 29, 2021. Company's previous address: 52 52 Holcroft Drive Northwich Cheshire CW8 2BS United Kingdom.
filed on: 29th, July 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 52 52 Holcroft Drive Northwich Cheshire CW8 2BS. Change occurred on July 28, 2021. Company's previous address: 213 Priests Lane Brentwood Essex CM15 8LE England.
filed on: 28th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 9th, December 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
On November 11, 2020 new director was appointed.
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 11, 2020
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control November 11, 2020
filed on: 11th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 17, 2020
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 2nd, April 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 213 Priests Lane Brentwood Essex CM15 8LE. Change occurred on March 2, 2020. Company's previous address: 213 Priests Lane Shenfield Brentwood CM15 8LE England.
filed on: 2nd, March 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 213 Priests Lane Shenfield Brentwood CM15 8LE. Change occurred on September 29, 2019. Company's previous address: 52 Holcroft Drive Cuddington Northwich Cheshire CW8 2BS England.
filed on: 29th, September 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control August 14, 2019
filed on: 17th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 14, 2019
filed on: 17th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On August 14, 2019 director's details were changed
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 14, 2019 director's details were changed
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 52 Holcroft Drive Cuddington Northwich Cheshire CW8 2BS. Change occurred on September 13, 2019. Company's previous address: 213 Priests Lane Brentwood CM15 8LE England.
filed on: 13th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 17, 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 23rd, April 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates August 17, 2018
filed on: 17th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2017
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on July 31, 2017
filed on: 19th, September 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates August 17, 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control September 7, 2017
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control September 7, 2017
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 21, 2017
filed on: 21st, July 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 15th, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates August 17, 2016
filed on: 26th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, August 2015
| incorporation
|
Free Download
(8 pages)
|