CS01 |
Confirmation statement with no updates 3rd September 2023
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 3rd September 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(10 pages)
|
PSC07 |
Cessation of a person with significant control 2nd March 2022
filed on: 14th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2nd March 2022
filed on: 14th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2nd March 2022 - the day director's appointment was terminated
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, April 2022
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2nd March 2022: 50.00 GBP
filed on: 5th, April 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 5th, April 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 3rd September 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 6th October 2020. New Address: Town Wall House Balkerne Hill Colchester Essex CO3 3AD. Previous address: Dunedin Brantham Hill Brantham Manningtree CO11 1st England
filed on: 6th, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd September 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 6th, July 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2019
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 14th, March 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 3rd September 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 16th, January 2018
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, December 2017
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 097624330003, created on 6th November 2017
filed on: 9th, November 2017
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 27th April 2017. New Address: Dunedin Brantham Hill Brantham Manningtree CO11 1st. Previous address: 1 Castle Court St. Peters Street Colchester Essex CO1 1EW England
filed on: 27th, April 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd September 2016
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 097624330002, created on 11th April 2016
filed on: 11th, April 2016
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 097624330001, created on 15th March 2016
filed on: 17th, March 2016
| mortgage
|
Free Download
(42 pages)
|
NEWINC |
Incorporation
filed on: 4th, September 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 4th September 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|