CS01 |
Confirmation statement with updates Tuesday 2nd January 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 2nd January 2024 director's details were changed
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 4th January 2024
filed on: 16th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(15 pages)
|
SH03 |
Own shares purchase
filed on: 10th, July 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 30th May 2023100.00 GBP
filed on: 29th, June 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Saturday 1st April 2023.
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st April 2023.
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 6th March 2023
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 9th February 2023.
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 2nd January 2023
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Sunday 1st January 2023 director's details were changed
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd November 2022.
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 15th November 2022.
filed on: 15th, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 13a, 1st Floor, Estates Office Hayleys Manor, Upland Road Thornwood Epping Essex CM16 6PQ. Change occurred on Monday 28th February 2022. Company's previous address: 108 Kingsland Harlow Essex CM18 6XW England.
filed on: 28th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 16th, February 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Sunday 2nd January 2022
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st August 2021
filed on: 31st, August 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, June 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, June 2021
| incorporation
|
Free Download
(35 pages)
|
SH01 |
125.00 GBP is the capital in company's statement on Thursday 27th May 2021
filed on: 4th, June 2021
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 123842800001, created on Wednesday 26th May 2021
filed on: 4th, June 2021
| mortgage
|
Free Download
(44 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(11 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 24th January 2020
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 2nd January 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2020, originally was Sunday 31st January 2021.
filed on: 18th, December 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 24th January 2020
filed on: 1st, April 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 18th, March 2020
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, January 2020
| incorporation
|
Free Download
|