MR01 |
Registration of charge 097467470005, created on February 19, 2024
filed on: 27th, February 2024
| mortgage
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: September 29, 2023
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 29, 2023
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 29, 2023
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates July 29, 2023
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 12 Saxon Way Melbourn Royston SG8 6DN England to Newark Close, Royston, Hertfordshire Newark Close Royston SG8 5HL on July 12, 2023
filed on: 12th, July 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 31, 2023
filed on: 6th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates July 29, 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: March 15, 2022
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 15, 2022
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, February 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, February 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 20, 2022: 19735.00 GBP
filed on: 10th, February 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 10, 2022: 13675.00 GBP
filed on: 10th, February 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, September 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 24, 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 25, 2021: 11195.00 GBP
filed on: 13th, September 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(16 pages)
|
AP01 |
On January 1, 2021 new director was appointed.
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 11th, December 2020
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates August 24, 2020
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, May 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 097467470004, created on May 6, 2020
filed on: 11th, May 2020
| mortgage
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates August 24, 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On January 1, 2019 new director was appointed.
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On January 1, 2019 - new secretary appointed
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 24, 2018
filed on: 7th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On September 1, 2018 new director was appointed.
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(17 pages)
|
CH01 |
On January 12, 2018 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 24, 2017
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 30, 2017: 10000.00 GBP
filed on: 20th, September 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 30, 2017: 9725.00 GBP
filed on: 20th, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 30, 2017: 9300.00 GBP
filed on: 20th, September 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, September 2017
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, September 2017
| incorporation
|
Free Download
(16 pages)
|
AP01 |
On August 25, 2017 new director was appointed.
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 25, 2017 new director was appointed.
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 28, 2017 new director was appointed.
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 097467470003, created on June 23, 2017
filed on: 27th, June 2017
| mortgage
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 1st, June 2017
| accounts
|
Free Download
(16 pages)
|
AA01 |
Previous accounting period extended from August 31, 2016 to December 31, 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 55 Vanguard Way Shoeburyness Southend-on-Sea SS3 9QY England to Unit 12 Saxon Way Melbourn Royston SG8 6DN on February 1, 2017
filed on: 1st, February 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 097467470002, created on September 14, 2016
filed on: 17th, September 2016
| mortgage
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates August 24, 2016
filed on: 6th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 097467470001, created on December 23, 2015
filed on: 8th, January 2016
| mortgage
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH United Kingdom to 55 Vanguard Way Shoeburyness Southend-on-Sea SS3 9QY on December 23, 2015
filed on: 23rd, December 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, August 2015
| incorporation
|
Free Download
(44 pages)
|
SH01 |
Capital declared on August 25, 2015: 100.00 GBP
capital
|
|