AD01 |
Address change date: 2023/10/12. New Address: 6 Royal News High Street Southend-on-Sea Essex SS1 1DE. Previous address: Charter House 105 Leigh Road Leigh-on-Sea Essex SS9 1JL
filed on: 12th, October 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/28
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 16th, March 2023
| accounts
|
Free Download
(10 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, November 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/04/28
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 1st, November 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 6th, June 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2021/04/28
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 21st, May 2021
| accounts
|
Free Download
(10 pages)
|
PSC07 |
Cessation of a person with significant control 2021/04/01
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(3 pages)
|
TM02 |
2021/04/01 - the day secretary's appointment was terminated
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/04/28
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 3rd, February 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/28
filed on: 3rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 12th, February 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/28
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 30th, April 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017/04/28
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 29th, March 2017
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting reference date changed from 2016/03/31 to 2016/06/30
filed on: 7th, December 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/04/28 with full list of members
filed on: 2nd, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 24th, December 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2015/04/28 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
199.00 GBP is the capital in company's statement on 2015/06/05
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 19th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/04/28 with full list of members
filed on: 14th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
199.00 GBP is the capital in company's statement on 2014/05/14
capital
|
|
AR01 |
Annual return drawn up to 2013/04/28 with full list of members
filed on: 25th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 23rd, May 2013
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 9th, November 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2012/04/28 with full list of members
filed on: 21st, June 2012
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 2012/06/15 secretary's details were changed
filed on: 21st, June 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012/06/15 director's details were changed
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 20th, December 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/10/04 from 117 Charterhouse Street London EC1M 6AA
filed on: 4th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/04/28 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 16th, November 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/04/28 with full list of members
filed on: 3rd, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 3rd, March 2010
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, September 2009
| gazette
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/09/01 with shareholders record
filed on: 1st, September 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 29th, August 2009
| officers
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 25th, August 2009
| gazette
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 27th, December 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 2008/06/23 Appointment terminated director
filed on: 23rd, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/06/23 Director appointed
filed on: 23rd, June 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/06/23 Appointment terminated secretary
filed on: 23rd, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/06/23 Secretary appointed
filed on: 23rd, June 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, April 2008
| incorporation
|
Free Download
(16 pages)
|