CS01 |
Confirmation statement with no updates 2023/02/19
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, January 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 20th, January 2023
| incorporation
|
Free Download
(28 pages)
|
AP01 |
New director appointment on 2023/01/18.
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/18.
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 28th, September 2022
| accounts
|
Free Download
(10 pages)
|
AP03 |
On 2022/08/31, company appointed a new person to the position of a secretary
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/19
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 24th, February 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 1st, July 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/19
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 23rd, March 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020/02/19
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/01/20
filed on: 20th, January 2020
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 20th, January 2020
| change of name
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/12/20
filed on: 14th, January 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2019/06/03
filed on: 6th, June 2019
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2019/04/05
filed on: 14th, May 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, May 2019
| resolution
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2019/02/19
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 25th, February 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/02/19
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 24th, January 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA England on 2017/07/10 to Town Wall House Balkerne Hill Colchester Essex CO3 3AD
filed on: 10th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/02/19
filed on: 3rd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2017/02/15 director's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017/02/15 secretary's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/02/15 director's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 18th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/19
filed on: 19th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 3rd, October 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2015/09/07 director's details were changed
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015/09/07 secretary's details were changed
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/02/23.
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2015/06/30, originally was 2015/09/30.
filed on: 26th, June 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 4a De Grey Square De Grey Road Colchester Essex CO4 5YQ on 2015/04/28 to 7 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA
filed on: 28th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/24
filed on: 24th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/02/23
filed on: 23rd, February 2015
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 5th, September 2014
| incorporation
|
Free Download
(8 pages)
|