PSC02 |
Notification of a person with significant control 2023-08-01
filed on: 4th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2024-03-31
filed on: 4th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2023-08-01
filed on: 4th, April 2024
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-08-08
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2023-08-08) of a secretary
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-08-08
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 15a London Road Maidstone ME16 8LY. Change occurred on 2023-08-21. Company's previous address: Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF England.
filed on: 21st, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-07-26
filed on: 3rd, July 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-31
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-07-26
filed on: 22nd, July 2022
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from 2021-07-27 to 2021-07-26
filed on: 25th, April 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-03-31
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-07-27
filed on: 8th, June 2021
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from 2020-07-28 to 2020-07-27
filed on: 26th, April 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-03-31
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-07-28
filed on: 16th, July 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-31
filed on: 2nd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-07-28
filed on: 19th, July 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF. Change occurred on 2019-07-09. Company's previous address: 40-42 High Street Maldon Essex CM9 5PN.
filed on: 9th, July 2019
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2018-07-29 to 2018-07-28
filed on: 26th, April 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-03-31
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-07-29
filed on: 27th, July 2018
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from 2017-07-30 to 2017-07-29
filed on: 27th, April 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-03-31
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-07-30
filed on: 26th, July 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2016-07-31 to 2016-07-30
filed on: 26th, April 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-03-31
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 29th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-31
filed on: 12th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-04-12: 200.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-31
filed on: 1st, May 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 29th, April 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2014-04-30
filed on: 30th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 30th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-31
filed on: 3rd, April 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2013-09-25 director's details were changed
filed on: 25th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 3rd, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-31
filed on: 8th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2012-03-31 (was 2012-07-31).
filed on: 11th, October 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-31
filed on: 12th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2011-03-31
filed on: 13th, December 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-31
filed on: 17th, May 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Maynard Heady Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom on 2011-05-17
filed on: 17th, May 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 2011-04-01 director's details were changed
filed on: 17th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-04-01 director's details were changed
filed on: 17th, May 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 31st, March 2010
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|