AA |
Dormant company accounts made up to Thu, 31st Aug 2023
filed on: 16th, October 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 19th Aug 2023
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Thu, 16th Mar 2023 director's details were changed
filed on: 30th, August 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 16th Mar 2023
filed on: 30th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 19th Aug 2022
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Jan 1970 secretary's details were changed
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 2nd Nov 2021 director's details were changed
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 2nd Nov 2021 director's details were changed
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 2nd Nov 2021
filed on: 4th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 2nd Nov 2021
filed on: 4th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 19th Aug 2021
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tue, 20th Jul 2021 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 20th Jul 2021
filed on: 20th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 20th Jul 2021
filed on: 20th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Jul 2021 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 19th Aug 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Mon, 18th Mar 2019
filed on: 3rd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 19th Aug 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On Thu, 1st Jan 1970 secretary's details were changed
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 18th Mar 2019 director's details were changed
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2018
filed on: 8th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 19th Aug 2018
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Aug 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 23rd Nov 2017
filed on: 23rd, November 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 19th Aug 2017
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 19th Aug 2016
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2015
filed on: 13th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 19th Aug 2015 with full list of members
filed on: 9th, September 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Address change date: Thu, 2nd Apr 2015. New Address: Scarletts Chase Offices Scarletts Chase, West Bergholt Colchester Suffolk CO6 3DH. Previous address: 6 Nags Corner Wiston Road Nayland Colchester Suffolk CO6 4LT
filed on: 2nd, April 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Aug 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 19th Aug 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 30th Sep 2014: 100.00 GBP
capital
|
|
TM02 |
Tue, 6th May 2014 - the day secretary's appointment was terminated
filed on: 29th, September 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 10th Sep 2014 director's details were changed
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2013
filed on: 22nd, May 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
Tue, 6th May 2014 - the day director's appointment was terminated
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 19th Aug 2013 with full list of members
filed on: 27th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 27th Aug 2013: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Aug 2012 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sun, 1st Jul 2012 director's details were changed
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 1st Jul 2012 secretary's details were changed
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2011
filed on: 6th, December 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 1st Sep 2011. Old Address: Tmh 10 St Peters Court Colchester Essex CO1 1WD United Kingdom
filed on: 1st, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 19th Aug 2011 with full list of members
filed on: 1st, September 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Fri, 1st Jul 2011 director's details were changed
filed on: 1st, September 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, August 2010
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|