CS01 |
Confirmation statement with no updates Sat, 21st Oct 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Wed, 12th Apr 2023 new director was appointed.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 21st Oct 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wed, 24th Aug 2022 director's details were changed
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 24th Aug 2022
filed on: 24th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 21st Oct 2021
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tue, 17th Aug 2021
filed on: 17th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 17th Aug 2021 director's details were changed
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 21st Oct 2020
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 3rd Jun 2020
filed on: 3rd, June 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 13th, March 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 21st Oct 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 28th Mar 2019: 100.00 GBP
filed on: 14th, May 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 28th Mar 2019: 92.00 GBP
filed on: 10th, May 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 28th Mar 2019: 84.00 GBP
filed on: 7th, May 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 29th, April 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 29th, April 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 28th Mar 2019: 76.00 GBP
filed on: 11th, April 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Tue, 5th Feb 2019. New Address: 146 New London Road Chelmsford CM2 0AW. Previous address: 2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE
filed on: 5th, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 21st Oct 2018
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sat, 21st Oct 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, January 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 10th, January 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 21st Oct 2016
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 21st Oct 2015 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 11th Nov 2015: 6.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 21st Oct 2014 with full list of members
filed on: 30th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 21st Oct 2013 with full list of members
filed on: 30th, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 2nd, April 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th Jun 2012
filed on: 21st, February 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 22nd Oct 2012 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 21st Oct 2012 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 16th, July 2012
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sun, 27th Nov 2011: 2.00 GBP
filed on: 1st, December 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 28th Nov 2011: 6.00 GBP
filed on: 1st, December 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
On Mon, 28th Nov 2011 new director was appointed.
filed on: 28th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 28th Nov 2011 - the day director's appointment was terminated
filed on: 28th, November 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 28th Nov 2011 new director was appointed.
filed on: 28th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 21st Oct 2011 with full list of members
filed on: 21st, November 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 1st Sep 2011. Old Address: Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY United Kingdom
filed on: 1st, September 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2010
| incorporation
|
Free Download
(43 pages)
|