AD01 |
Address change date: 2022/07/20. New Address: Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD. Previous address: 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom
filed on: 20th, July 2022
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 28th, March 2022
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/13
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2021/09/10 - the day director's appointment was terminated
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 14th, January 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2021/01/13
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020/01/13
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 17th, December 2019
| accounts
|
Free Download
(13 pages)
|
SH01 |
4359774.00 GBP is the capital in company's statement on 2019/04/16
filed on: 26th, April 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/13
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 24th, December 2018
| accounts
|
Free Download
(12 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 19th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/01/13
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2017/04/03
filed on: 15th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017/04/03
filed on: 15th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, November 2017
| resolution
|
Free Download
(46 pages)
|
SH01 |
4359773.00 GBP is the capital in company's statement on 2017/11/20
filed on: 28th, November 2017
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 9th, October 2017
| accounts
|
Free Download
(11 pages)
|
SH01 |
3408392.00 GBP is the capital in company's statement on 2017/04/03
filed on: 26th, April 2017
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, April 2017
| resolution
|
Free Download
(51 pages)
|
AP01 |
New director appointment on 2017/04/03.
filed on: 18th, April 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
2017/02/28 - the day director's appointment was terminated
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
SH01 |
385000.00 GBP is the capital in company's statement on 2016/11/28
filed on: 24th, January 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/01/13
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
150000.00 GBP is the capital in company's statement on 2016/11/21
filed on: 12th, January 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2016/11/01. New Address: 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR. Previous address: Suite 3a Park Lane Business Centre Park Lane Langham Colchester CO4 5WR England
filed on: 1st, November 2016
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2017/03/31. Originally it was 2017/01/31
filed on: 26th, September 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/02/22.
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/22.
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/22.
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/01/21. New Address: Suite 3a Park Lane Business Centre Park Lane Langham Colchester CO4 5WR. Previous address: Unit 3 Park Lane Langham Colchester Essex CO4 5WR United Kingdom
filed on: 21st, January 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, January 2016
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/01/14
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
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