AA |
Total exemption full accounts record for the accounting period up to 2023/03/29
filed on: 28th, March 2024
| accounts
|
Free Download
(6 pages)
|
PSC02 |
Notification of a person with significant control 2024/02/05
filed on: 16th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2024/02/05
filed on: 16th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/30
filed on: 27th, October 2023
| accounts
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2021/09/08
filed on: 20th, October 2023
| capital
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2023/08/24. New Address: 6 Third Avenue Frinton-on-Sea Frinton-on-Sea CO139EG. Previous address: 355-357 Old Road Clacton-on-Sea CO15 3RQ England
filed on: 24th, August 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/08/14
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/21
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2022/03/29, originally was 2022/03/30.
filed on: 29th, March 2023
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, October 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 1st, October 2022
| incorporation
|
Free Download
(33 pages)
|
AP01 |
New director appointment on 2022/09/23.
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2022/09/23
filed on: 26th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2022/09/23 - the day director's appointment was terminated
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 122727190003, created on 2022/09/23
filed on: 26th, September 2022
| mortgage
|
Free Download
(28 pages)
|
TM01 |
2020/12/04 - the day director's appointment was terminated
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/06/21
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/30
filed on: 30th, March 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021/09/08
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 30th, July 2021
| accounts
|
Free Download
(8 pages)
|
MR04 |
Charge 122727190002 satisfaction in full.
filed on: 5th, May 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 122727190001 satisfaction in full.
filed on: 5th, May 2021
| mortgage
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2020/03/30, originally was 2020/03/31.
filed on: 31st, March 2021
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020/12/04
filed on: 4th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/12/04. New Address: 355-357 Old Road Clacton-on-Sea CO15 3RQ. Previous address: 8 Mountstewart Wynyard Billingham TS22 5QN England
filed on: 4th, December 2020
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2020/12/04
filed on: 4th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/12/04.
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/12/04
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
2020/12/04 - the day director's appointment was terminated
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020/11/17
filed on: 17th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/11/17
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2020/11/17
filed on: 17th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/11/17. New Address: 8 Mountstewart Wynyard Billingham TS22 5QN. Previous address: 355-357 Old Road Clacton-on-Sea CO15 3RQ England
filed on: 17th, November 2020
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020/11/17
filed on: 17th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2020/07/09 - the day director's appointment was terminated
filed on: 10th, November 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/10/20
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/07/09.
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 122727190001, created on 2020/06/19
filed on: 30th, June 2020
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 122727190002, created on 2020/06/19
filed on: 30th, June 2020
| mortgage
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2020/06/11.
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2020/03/31, originally was 2020/10/31.
filed on: 31st, January 2020
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, October 2019
| incorporation
|
Free Download
(13 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/10/21
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|