CS01 |
Confirmation statement with no updates 2021/04/27
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 30th, September 2020
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2020/09/12
filed on: 25th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/07/31
filed on: 25th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/08/21. New Address: 2 the Bower Langford Hall Witham Road Maldon CM9 4st. Previous address: Unit 6 Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ England
filed on: 21st, August 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/04/27
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2020/03/04 - the day director's appointment was terminated
filed on: 9th, March 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019/10/29
filed on: 4th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2019/07/24 - the day director's appointment was terminated
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/06/03 - the day director's appointment was terminated
filed on: 18th, July 2019
| officers
|
Free Download
(1 page)
|
TM02 |
2019/06/03 - the day secretary's appointment was terminated
filed on: 16th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/15.
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/15.
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 28th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019/04/27
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from 2018/04/30 to 2018/09/30
filed on: 30th, January 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/04/27
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
2018/02/01 - the day director's appointment was terminated
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 16th, January 2018
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2017/09/30
filed on: 7th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017/09/30 director's details were changed
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/09/30 director's details were changed
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/09/30
filed on: 6th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/20.
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/11/13. New Address: Unit 6 Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ. Previous address: Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER England
filed on: 13th, November 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 101539240001, created on 2017/08/23
filed on: 31st, August 2017
| mortgage
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 2017/04/27
filed on: 1st, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2016/11/25. New Address: Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER. Previous address: Unit 16 Graylands Estate Langhurst Wood Road Horsham West Sussex RH12 4QD England
filed on: 25th, November 2016
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2016/11/24
filed on: 25th, November 2016
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, April 2016
| incorporation
|
Free Download
(26 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
AP01 |
New director appointment on 2016/04/28.
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/04/28
filed on: 28th, April 2016
| capital
|
Free Download
(3 pages)
|