CS01 |
Confirmation statement with no updates February 26, 2024
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 26, 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 31, 2023
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On September 5, 2023 new director was appointed.
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 8, 2023 new director was appointed.
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 8, 2023
filed on: 11th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2022
filed on: 15th, April 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 26, 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 14, 2022
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On April 13, 2022 new director was appointed.
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 26, 2022
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT. Change occurred on December 1, 2021. Company's previous address: Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England.
filed on: 1st, December 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 26, 2021
filed on: 27th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control May 1, 2020
filed on: 3rd, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 26, 2020
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2019
filed on: 18th, February 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
On October 1, 2019 new director was appointed.
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2019 new director was appointed.
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2019
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ. Change occurred on April 9, 2019. Company's previous address: St James House C/O Bpe Solicitors Llp First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom.
filed on: 9th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 26, 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 15, 2018
filed on: 22nd, October 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address St James House C/O Bpe Solicitors Llp First Floor St James Square Cheltenham Gloucestershire GL50 3PR. Change occurred on May 11, 2018. Company's previous address: 1 King George Close Romford Essex RM7 7LS England.
filed on: 11th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 26, 2018
filed on: 10th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(7 pages)
|
AP03 |
Appointment (date: May 2, 2017) of a secretary
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 28, 2017
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 26, 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2017 to September 30, 2016
filed on: 1st, November 2016
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to February 28, 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
On May 13, 2016 new director was appointed.
filed on: 31st, August 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: May 13, 2016) of a secretary
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 13, 2016 new director was appointed.
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 King George Close Romford Essex RM7 7LS. Change occurred on May 13, 2016. Company's previous address: Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England.
filed on: 13th, May 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 13, 2016
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE. Change occurred on April 6, 2016. Company's previous address: 8 Church Meadows Toddington Cheltenham Gloucestershire GL54 5DB.
filed on: 6th, April 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 6, 2016
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On April 6, 2016 new director was appointed.
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 26, 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 26, 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 26, 2015: 100.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 2nd, February 2015
| incorporation
|
Free Download
(7 pages)
|