CS01 |
Confirmation statement with updates October 4, 2023
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: January 1, 2023
filed on: 24th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to October 31, 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
On January 4, 2023 new director was appointed.
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 4, 2023 new director was appointed.
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 4, 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to October 31, 2021
filed on: 15th, July 2022
| accounts
|
Free Download
(2 pages)
|
CH01 |
On March 10, 2022 director's details were changed
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 10, 2022 director's details were changed
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 28, 2022: 8.00 GBP
filed on: 28th, February 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates October 4, 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to October 31, 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 4, 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to October 31, 2019
filed on: 1st, July 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 4, 2019
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to October 31, 2018
filed on: 7th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 4, 2018
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to October 31, 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(2 pages)
|
AP04 |
On April 21, 2018 - new secretary appointed
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 15, 2018
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Duncan Phillips Limited 19 Sun Street Waltham Abbey Essex EN9 1ER England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on July 26, 2018
filed on: 26th, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 4, 2017
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on October 3, 2017
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD to C/O Duncan Phillips Limited 19 Sun Street Waltham Abbey Essex EN9 1ER on October 16, 2017
filed on: 16th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to October 31, 2016
filed on: 24th, July 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 2, 2017
filed on: 2nd, February 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 4, 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On September 28, 2016 new director was appointed.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to October 31, 2015
filed on: 3rd, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 4, 2015 with full list of members
filed on: 6th, November 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on November 6, 2015: 7.00 GBP
capital
|
|
CH01 |
On June 10, 2015 director's details were changed
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 10, 2015 new director was appointed.
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 27, 2015 new director was appointed.
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to October 31, 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 4, 2014 with full list of members
filed on: 7th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to October 31, 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(2 pages)
|
AP04 |
On August 5, 2014 - new secretary appointed
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 5, 2014
filed on: 5th, August 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat 5 2 St. Mary Road Walthamstow London E17 9RG to 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on August 5, 2014
filed on: 5th, August 2014
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, February 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 4, 2013 with full list of members
filed on: 11th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 11, 2014: 7.00 GBP
capital
|
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, January 2014
| gazette
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, October 2012
| incorporation
|
Free Download
(20 pages)
|