AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 2nd, February 2024
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates Sat, 21st Oct 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 18th, May 2023
| accounts
|
Free Download
(43 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, April 2023
| gazette
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, April 2023
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, April 2023
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 30th Mar 2023: 120.00 GBP, 240000.00 USD, 620000.00 EUR
filed on: 13th, April 2023
| capital
|
Free Download
(4 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 21st Oct 2022
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(47 pages)
|
CS01 |
Confirmation statement with no updates Thu, 21st Oct 2021
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Sun, 1st Nov 2020
filed on: 5th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates Wed, 21st Oct 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 21st Oct 2019
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates Sun, 21st Oct 2018
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 11th, October 2018
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Sat, 21st Oct 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 16th, October 2017
| accounts
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 074145800001, created on Wed, 24th May 2017
filed on: 29th, May 2017
| mortgage
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Fri, 21st Oct 2016
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Mon, 17th Oct 2016 director's details were changed
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 17th Oct 2016 director's details were changed
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 17th Oct 2016 director's details were changed
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 17th Oct 2016 director's details were changed
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(31 pages)
|
CH01 |
On Sun, 1st Nov 2015 director's details were changed
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 21st Oct 2015 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to Tue, 21st Oct 2014 with full list of members
filed on: 14th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 14th Nov 2014: 120.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(26 pages)
|
SH19 |
Capital declared on Fri, 21st Feb 2014: 120.00 GBP
filed on: 21st, February 2014
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 30/12/13
filed on: 21st, February 2014
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 21st, February 2014
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 21st, February 2014
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 21st Oct 2013 with full list of members
filed on: 8th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to Sun, 21st Oct 2012 with full list of members
filed on: 23rd, October 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Tue, 2nd Oct 2012 new director was appointed.
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 1st Oct 2012 - the day director's appointment was terminated
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Oct 2012 new director was appointed.
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 10th, July 2012
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to Fri, 21st Oct 2011 with full list of members
filed on: 4th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 10th, August 2011
| accounts
|
Free Download
(3 pages)
|
TM01 |
Tue, 8th Mar 2011 - the day director's appointment was terminated
filed on: 8th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 8th Mar 2011 - the day director's appointment was terminated
filed on: 8th, March 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 8th Mar 2011. Old Address: C/O Wortley Byers Llp Cathedral Place Brentwood Essex CM14 4ES United Kingdom
filed on: 8th, March 2011
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 22nd Nov 2010: 10000.00 GBP
filed on: 5th, January 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
On Mon, 13th Dec 2010 new director was appointed.
filed on: 13th, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 13th Dec 2010 new director was appointed.
filed on: 13th, December 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 19th Nov 2010: 5000.00 GBP
filed on: 24th, November 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2010
| incorporation
|
Free Download
(48 pages)
|