CS01 |
Confirmation statement with no updates 2023-09-28
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-01-31
filed on: 20th, October 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-03-01
filed on: 3rd, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 31st, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022-10-13
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-21
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 19th, July 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2021-05-20 director's details were changed
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-05-20 director's details were changed
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-05-20
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Elizabeth House 28 Baddow Road Chelmsford Essex CM2 0DG. Change occurred on 2021-04-19. Company's previous address: Woodfield Farm Apton Hall Road Canewdon Rochford SS4 3RG England.
filed on: 19th, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-01-21
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-03-04
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Woodfield Farm Apton Hall Road Canewdon Rochford SS4 3RG. Change occurred on 2020-09-23. Company's previous address: Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd England.
filed on: 23rd, September 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-08-31
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 22nd, July 2020
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-03-10
filed on: 10th, March 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with no updates 2020-01-21
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-10-29
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 29th, July 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2018-08-14
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-01-21
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 21st, September 2018
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-31
filed on: 14th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-01-21
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-21
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd. Change occurred on 2017-11-15. Company's previous address: C/O Santry Davis 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY.
filed on: 15th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 30th, October 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-01-21
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2016-01-31
filed on: 17th, November 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 31st, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-21
filed on: 25th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 26th, October 2015
| accounts
|
Free Download
(4 pages)
|
AP04 |
Appointment (date: 2015-10-26) of a secretary
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-10-26
filed on: 26th, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Santry Davis 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY. Change occurred on 2015-04-07. Company's previous address: Shadwell House 65 Lower Green Road Rushall Tunbridge Wells Kent TN4 8TW.
filed on: 7th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-21
filed on: 2nd, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-02-02: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 9th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-21
filed on: 30th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-01-30: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 3rd, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-21
filed on: 4th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 10th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-21
filed on: 24th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 1st, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-21
filed on: 9th, February 2011
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2010-01-26
filed on: 26th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-01-26
filed on: 26th, January 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-01-26
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, January 2010
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|