CS01 |
Confirmation statement with no updates Sun, 1st Oct 2023
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 6th, September 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 1 Royal Terrace Southend-on-Sea SS1 1EA England on Wed, 30th Nov 2022 to Unit 2 Hadleigh Park Business Park Chapel Lane Benfleet SS7 2PP
filed on: 30th, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 1st Oct 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(1 page)
|
CH01 |
On Mon, 25th Jul 2022 director's details were changed
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 25th Jul 2022 director's details were changed
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 5th, November 2021
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 1st Oct 2021
filed on: 1st, October 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Oct 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 13th Jul 2021: 110.00 GBP
filed on: 28th, September 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 26th Feb 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Mon, 18th Jan 2021, company appointed a new person to the position of a secretary
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 2 Hadleigh Park Business Park Chapel Lane Benfleet SS7 2PP England on Tue, 10th Mar 2020 to 1 Royal Terrace Southend-on-Sea SS1 1EA
filed on: 10th, March 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 26th Feb 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 5 Hadleigh Park Business Park Chapel Lane Benfleet SS7 2PP England on Tue, 21st Jan 2020 to Unit 2 Hadleigh Park Business Park Chapel Lane Benfleet SS7 2PP
filed on: 21st, January 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 14th Jan 2020
filed on: 21st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 14th Jan 2020 director's details were changed
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 26th Feb 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 18th, May 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 26th Feb 2018
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 27th, November 2017
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 1st Nov 2017
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 7 Dragon Centre 28 Stephenson Road Leigh on Sea Essex SS9 5LY England on Mon, 6th Nov 2017 to Unit 5 Hadleigh Park Business Park Chapel Lane Benfleet SS7 2PP
filed on: 6th, November 2017
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 1st Nov 2017
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 6th, June 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 26th Feb 2017
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th Sep 2016
filed on: 1st, October 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 30th Sep 2016, company appointed a new person to the position of a secretary
filed on: 1st, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 30th Sep 2016 new director was appointed.
filed on: 1st, October 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 30th Sep 2016
filed on: 1st, October 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Feb 2016
filed on: 26th, February 2016
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Thu, 25th Feb 2016 new director was appointed.
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thu, 25th Feb 2016, company appointed a new person to the position of a secretary
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 25th Feb 2016
filed on: 25th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 25th Feb 2016
filed on: 25th, February 2016
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, September 2015
| incorporation
|
Free Download
(8 pages)
|