TM01 |
Director's appointment terminated on 17th November 2021
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 7th December 2023
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
|
AP04 |
On 7th December 2023, company appointed a new person to the position of a secretary
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 17th November 2023
filed on: 17th, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th March 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 2nd, February 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 15th March 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP04 |
On 6th April 2021, company appointed a new person to the position of a secretary
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 6th April 2021
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th March 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 15th March 2020
filed on: 30th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th March 2020
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 30th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(2 pages)
|
AP04 |
On 1st June 2019, company appointed a new person to the position of a secretary
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 23 Saffron Court Southfields Business Park Basildon SS15 6SS England on 2nd July 2019 to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN
filed on: 2nd, July 2019
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st June 2019
filed on: 2nd, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th March 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th March 2018
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(2 pages)
|
AP04 |
On 17th May 2017, company appointed a new person to the position of a secretary
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 28th April 2017
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 17th May 2017 to 23 Saffron Court Southfields Business Park Basildon SS15 6SS
filed on: 17th, May 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th March 2017
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th March 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2nd June 2015
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
AP04 |
On 2nd June 2015, company appointed a new person to the position of a secretary
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th March 2015
filed on: 18th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 18th March 2015: 4.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 20th, November 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th March 2014
filed on: 17th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th March 2014: 4.00 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on 10th July 2013
filed on: 10th, July 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6 Elmwood Court Hockley Essex SS5 5AA United Kingdom on 10th July 2013
filed on: 10th, July 2013
| address
|
Free Download
(1 page)
|
AP04 |
On 10th July 2013, company appointed a new person to the position of a secretary
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, March 2013
| incorporation
|
Free Download
(25 pages)
|