CS01 |
Confirmation statement with updates Sun, 11th Feb 2024
filed on: 20th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, January 2024
| resolution
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, January 2024
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, January 2024
| incorporation
|
Free Download
(48 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 4th Jan 2024 - 106.00 GBP
filed on: 10th, January 2024
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 20th Nov 2023: 107.00 GBP
filed on: 2nd, January 2024
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Mon, 20th Nov 2023
filed on: 29th, December 2023
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, December 2023
| capital
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 8th, September 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 9th Aug 2023. New Address: 57a Broadway Leigh-on-Sea Essex SS9 1PE. Previous address: Buckley Watson 57a Broadway Leigh-on-Sea Essex SS9 1PE England
filed on: 9th, August 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 11th Feb 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 9th Jan 2023. New Address: Buckley Watson 57a Broadway Leigh-on-Sea Essex SS9 1PE. Previous address: 6th Floor, New London House London Street London EC3R 7LP England
filed on: 9th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Dec 2021
filed on: 5th, August 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 11th Feb 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 17th, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 11th Feb 2021
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, February 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 088854510002, created on Tue, 9th Feb 2021
filed on: 9th, February 2021
| mortgage
|
Free Download
(31 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 18th, May 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 11th Feb 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 29th Aug 2019. New Address: 6th Floor, New London House London Street London EC3R 7LP. Previous address: 18 King William Street London EC4N 7BP England
filed on: 29th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 20th, August 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 11th Feb 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 6th, June 2018
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tue, 25th Jul 2017
filed on: 12th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 12th Apr 2018 director's details were changed
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 11th Feb 2018
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 15th, November 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Tue, 25th Jul 2017. New Address: 18 King William Street London EC4N 7BP. Previous address: Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD
filed on: 25th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 11th Feb 2017
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 11th Feb 2016 with full list of members
filed on: 30th, March 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Wed, 30th Mar 2016 director's details were changed
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 21st Dec 2015 - the day director's appointment was terminated
filed on: 29th, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 29th Sep 2015 director's details were changed
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 23rd, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 11th Feb 2015 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 25th Feb 2015: 100.00 GBP
capital
|
|
MR01 |
Registration of charge 088854510001, created on Mon, 17th Nov 2014
filed on: 17th, November 2014
| mortgage
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, February 2014
| incorporation
|
Free Download
(31 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|