AD01 |
New registered office address Office D Beresford House Town Quay Southampton SO14 2AQ. Change occurred on April 26, 2023. Company's previous address: The Engine House Veridion Way Erith DA18 4AL England.
filed on: 26th, April 2023
| address
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Free Download
(3 pages)
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PSC04 |
Change to a person with significant control April 3, 2018
filed on: 27th, January 2023
| persons with significant control
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Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates October 19, 2022
filed on: 22nd, October 2022
| confirmation statement
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Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 7th, June 2022
| accounts
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Free Download
(13 pages)
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CS01 |
Confirmation statement with updates October 19, 2021
filed on: 27th, October 2021
| confirmation statement
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Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 20th, September 2021
| accounts
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Free Download
(13 pages)
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AD01 |
New registered office address The Engine House Veridion Way Erith DA18 4AL. Change occurred on February 25, 2021. Company's previous address: Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL United Kingdom.
filed on: 25th, February 2021
| address
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Free Download
(1 page)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 19, 2021
filed on: 19th, February 2021
| resolution
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Free Download
(3 pages)
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SH01 |
Capital declared on November 3, 2020: 10587.60 GBP
filed on: 9th, November 2020
| capital
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Free Download
(3 pages)
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CS01 |
Confirmation statement with updates October 19, 2020
filed on: 20th, October 2020
| confirmation statement
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Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 19th, June 2020
| accounts
|
Free Download
(13 pages)
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TM01 |
Director's appointment was terminated on May 26, 2020
filed on: 4th, June 2020
| officers
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Free Download
(1 page)
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SH01 |
Capital declared on March 5, 2020: 10337.60 GBP
filed on: 6th, March 2020
| capital
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Free Download
(3 pages)
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CS01 |
Confirmation statement with updates October 19, 2019
filed on: 30th, October 2019
| confirmation statement
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Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 6th, August 2019
| accounts
|
Free Download
(10 pages)
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SH01 |
Capital declared on May 17, 2019: 9987.60 GBP
filed on: 20th, May 2019
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on May 13, 2019: 9977.60 GBP
filed on: 13th, May 2019
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on April 4, 2019: 9727.60 GBP
filed on: 16th, April 2019
| capital
|
Free Download
(3 pages)
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CH01 |
On January 1, 2019 director's details were changed
filed on: 11th, January 2019
| officers
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Free Download
(2 pages)
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AD03 |
Registered inspection location new location: 23 Mill Road Erith DA8 1HW.
filed on: 7th, January 2019
| address
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Free Download
(1 page)
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AD03 |
Registered inspection location new location: 23 Mill Road Erith DA8 1HW.
filed on: 5th, January 2019
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates October 19, 2018
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(6 pages)
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SH01 |
Capital declared on August 13, 2018: 9416.60 GBP
filed on: 16th, August 2018
| capital
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 14th, August 2018
| accounts
|
Free Download
(9 pages)
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SH01 |
Capital declared on June 8, 2018: 9406.60 GBP
filed on: 11th, June 2018
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on April 18, 2018: 9386.60 GBP
filed on: 19th, April 2018
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on April 9, 2018: 9281.60 GBP
filed on: 9th, April 2018
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on April 3, 2018: 9247.60 GBP
filed on: 4th, April 2018
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on March 27, 2018: 9227.60 GBP
filed on: 28th, March 2018
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on March 13, 2018: 9127.60 GBP
filed on: 14th, March 2018
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on February 20, 2018: 9097.60 GBP
filed on: 20th, February 2018
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on January 15, 2018: 9040.00 GBP
filed on: 15th, January 2018
| capital
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Free Download
(3 pages)
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CS01 |
Confirmation statement with updates October 19, 2017
filed on: 23rd, October 2017
| confirmation statement
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Free Download
(5 pages)
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MR01 |
Registration of charge 094718560001, created on April 12, 2017
filed on: 25th, April 2017
| mortgage
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Free Download
(39 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 24th, April 2017
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 13th, December 2016
| accounts
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Free Download
(10 pages)
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SH01 |
Capital declared on December 5, 2016: 8940.00 GBP
filed on: 8th, December 2016
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on October 24, 2016: 8900.00 GBP
filed on: 26th, October 2016
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on September 23, 2016: 8800.00 GBP
filed on: 19th, October 2016
| capital
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Free Download
(3 pages)
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CS01 |
Confirmation statement with updates October 19, 2016
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(6 pages)
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SH01 |
Capital declared on September 16, 2016: 402960.00 GBP
filed on: 21st, September 2016
| capital
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Free Download
(4 pages)
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CS01 |
Confirmation statement with updates August 31, 2016
filed on: 31st, August 2016
| confirmation statement
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Free Download
(5 pages)
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SH01 |
Capital declared on August 15, 2016: 367960.00 GBP
filed on: 15th, August 2016
| capital
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Free Download
(4 pages)
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CS01 |
Confirmation statement with updates August 9, 2016
filed on: 9th, August 2016
| confirmation statement
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Free Download
(6 pages)
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SH01 |
Capital declared on August 4, 2016: 157945.00 GBP
filed on: 8th, August 2016
| capital
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Free Download
(4 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, July 2016
| resolution
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Free Download
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SH01 |
Capital declared on April 14, 2016: 7960.00 GBP
filed on: 14th, April 2016
| capital
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Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 5, 2016
filed on: 14th, March 2016
| annual return
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Free Download
(4 pages)
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SH01 |
Capital declared on February 18, 2016: 7780.00 GBP
filed on: 14th, March 2016
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on February 19, 2016: 7920.00 GBP
filed on: 14th, March 2016
| capital
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Free Download
(3 pages)
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AP01 |
On October 1, 2015 new director was appointed.
filed on: 14th, December 2015
| officers
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Free Download
(2 pages)
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SH01 |
Capital declared on December 9, 2015: 7760.00 GBP
filed on: 10th, December 2015
| capital
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Free Download
(3 pages)
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NEWINC |
Certificate of incorporation
filed on: 5th, March 2015
| incorporation
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Free Download
(7 pages)
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