CS01 |
Confirmation statement with no updates Thursday 7th March 2024
filed on: 11th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 3rd January 2024
filed on: 8th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 3rd January 2024 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 3rd January 2024 secretary's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on Tuesday 19th December 2023
filed on: 19th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 26th, July 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 7th March 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th March 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sunday 7th March 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 3rd, December 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Saturday 7th March 2020
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution
filed on: 10th, November 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 3rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on Tuesday 10th September 2019
filed on: 10th, September 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 10th September 2019 director's details were changed
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 10th September 2019
filed on: 10th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 10th September 2019 secretary's details were changed
filed on: 10th, September 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 7th March 2019
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Monday 25th February 2019
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 7th March 2018
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 7th March 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 25th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 7th March 2016 with full list of members
filed on: 3rd, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 17th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 7th March 2015 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 11th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 7th March 2014 with full list of members
filed on: 11th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 7th March 2013 with full list of members
filed on: 15th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 12th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 7th March 2012 with full list of members
filed on: 21st, March 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 7th, March 2011
| incorporation
|
Free Download
(30 pages)
|