CS01 |
Confirmation statement with no updates Sat, 27th May 2023
filed on: 4th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 1st Jul 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 27th May 2022
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 1st Jul 2021
filed on: 18th, March 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 27th May 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 1st Jul 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Mon, 27th Jan 2020 director's details were changed
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 27th Jan 2020 director's details were changed
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 27th May 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 1st Jul 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 27th May 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 1st Jul 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 27th May 2018
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 1st Jul 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 27th May 2017
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Fri, 7th Jul 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 7th Jul 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 1st Jul 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Mon, 17th Oct 2016. New Address: 49 High Street Burnham-on-Crouch Essex CM0 8AG. Previous address: Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL
filed on: 17th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 27th May 2016 with full list of members
filed on: 30th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 1st Jul 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 27th May 2015 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 22nd Jun 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 1st Jul 2014
filed on: 24th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 27th May 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 16th Jul 2014: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 1st Jul 2013
filed on: 9th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Mon, 27th May 2013 with full list of members
filed on: 15th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 1st Jul 2012
filed on: 1st, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 27th May 2012 with full list of members
filed on: 26th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 1st Jul 2011
filed on: 25th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 27th May 2011 with full list of members
filed on: 12th, July 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 5th Aug 2010. Old Address: C/O Lescott Noble Courts Ltd Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8EL
filed on: 5th, August 2010
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 10th, June 2010
| mortgage
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 27th May 2010: 1000.00 GBP
filed on: 3rd, June 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
On Thu, 3rd Jun 2010 new director was appointed.
filed on: 3rd, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 3rd Jun 2010 new director was appointed.
filed on: 3rd, June 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Thu, 3rd Jun 2010 - the day director's appointment was terminated
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 3rd Jun 2010 - the day director's appointment was terminated
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Thu, 3rd Jun 2010
filed on: 3rd, June 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Fri, 1st Jul 2011
filed on: 3rd, June 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 3rd Jun 2010. Old Address: Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP
filed on: 3rd, June 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, May 2010
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|