AA |
Total exemption full accounts data made up to 2023-06-30
filed on: 15th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023-12-02
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 16th, March 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2022-12-02
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, November 2022
| incorporation
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, November 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, November 2022
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-08-15
filed on: 19th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-08-01 director's details were changed
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-08-01
filed on: 19th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-08-15 director's details were changed
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-08-15 director's details were changed
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-08-15
filed on: 19th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-06-23
filed on: 6th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 075722900003 in full
filed on: 13th, June 2022
| mortgage
|
Free Download
(1 page)
|
CH01 |
On 2022-06-01 director's details were changed
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-06-01 director's details were changed
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-27
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 28th, February 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Suite 103 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 2021-11-05
filed on: 5th, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-03-27
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 17th, March 2021
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 075722900003, created on 2020-07-23
filed on: 24th, July 2020
| mortgage
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-27
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 6th, March 2020
| accounts
|
Free Download
(11 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 5th, July 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-03-27
filed on: 27th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 11th, January 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2018-03-27
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 2017-04-10
filed on: 9th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from 2017-03-31 to 2017-06-30
filed on: 5th, December 2017
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2017-03-07
filed on: 13th, April 2017
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-03-27
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 15th, March 2017
| resolution
|
Free Download
(32 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-10-31: 60.00 GBP
filed on: 15th, February 2017
| capital
|
Free Download
(7 pages)
|
MR04 |
Satisfaction of charge 075722900002 in full
filed on: 6th, February 2017
| mortgage
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 22nd, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-04-01 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 18th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-04-01 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-07: 90.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 2nd, December 2014
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 075722900002, created on 2014-07-22
filed on: 23rd, July 2014
| mortgage
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2014-04-01 with full list of members
filed on: 24th, April 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-03-21 with full list of members
filed on: 28th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 22nd, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-03-21 with full list of members
filed on: 3rd, April 2013
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, February 2013
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 11th, December 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2011-03-31
filed on: 29th, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-03-21 with full list of members
filed on: 10th, April 2012
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 21st, March 2011
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
|