CS01 |
Confirmation statement with no updates Sun, 25th Jun 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 25th Jun 2022
filed on: 4th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tue, 5th Apr 2022
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 29th Jun 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Tue, 29th Mar 2022. New Address: Suite 1D Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG. Previous address: 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England
filed on: 29th, March 2022
| address
|
Free Download
(1 page)
|
TM02 |
Tue, 30th Jun 2020 - the day secretary's appointment was terminated
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 25th Jun 2021
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Mon, 12th Oct 2020 director's details were changed
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 25th Jun 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tue, 25th Jun 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Tue, 26th Jun 2018 - the day director's appointment was terminated
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Fri, 29th Jun 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, September 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 11th, September 2018
| gazette
|
Free Download
|
CS01 |
Confirmation statement with updates Mon, 25th Jun 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control Tue, 11th Jul 2017
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Sat, 1st Apr 2017
filed on: 11th, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 25th Jun 2017
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: Mon, 10th Apr 2017. New Address: 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG. Previous address: Leigh House Weald Road Brentwood Essex CM14 4SX
filed on: 10th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 25th Jun 2016 with full list of members
filed on: 18th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 18th Jul 2016: 1.00 GBP
capital
|
|
AP01 |
On Sat, 27th Jun 2015 new director was appointed.
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, October 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 25th Jun 2015 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 21st Oct 2015: 1.00 GBP
capital
|
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 20th, October 2015
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, July 2014
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 25th, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 25th Jun 2014 with full list of members
filed on: 25th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 25th Jul 2014: 1.00 GBP
capital
|
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 24th, June 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 25th Jun 2013 with full list of members
filed on: 28th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 28th Aug 2013: 1 GBP
capital
|
|
AP01 |
On Wed, 28th Nov 2012 new director was appointed.
filed on: 28th, November 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 13th Nov 2012 new director was appointed.
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 25th Jun 2012 new director was appointed.
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 25th Jun 2012 - the day director's appointment was terminated
filed on: 25th, June 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, June 2012
| incorporation
|
Free Download
(31 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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