AA |
Total exemption full accounts data made up to 2023-05-31
filed on: 28th, February 2024
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 27th, July 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-10
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 32 Clarence Street Southend-on-Sea Essex SS1 1BD. Change occurred on 2023-05-03. Company's previous address: Unit 14, the Maltings Industrial Estate Hall Road Southminster CM0 7EQ England.
filed on: 3rd, May 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-05-03
filed on: 3rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-05-03 director's details were changed
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-10
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 21st, February 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-10
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 9th, September 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-10
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 10th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-10
filed on: 16th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 16th, January 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Unit 14, the Maltings Industrial Estate Hall Road Southminster CM0 7EQ. Change occurred on 2018-06-01. Company's previous address: Clarence Street Chambers 32 Clarence Street Southend-on-Sea SS1 1BD.
filed on: 1st, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-05-10
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-06
filed on: 8th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 25th, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017-05-06
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 23rd, February 2017
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-06
filed on: 9th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 29th, February 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-06
filed on: 8th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 22nd, April 2015
| accounts
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-06
filed on: 12th, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 26th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-06
filed on: 17th, June 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL on 2013-06-11
filed on: 11th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 28th, February 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2012-05-06 director's details were changed
filed on: 31st, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-05-06 director's details were changed
filed on: 31st, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-06
filed on: 31st, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 23rd, February 2012
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 7th, November 2011
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 7th, November 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 14th, September 2011
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2011-05-06 director's details were changed
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-05-06 director's details were changed
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-06
filed on: 2nd, June 2011
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 2011-05-06 secretary's details were changed
filed on: 2nd, June 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Crown House Home Gardens Kent Dartford DA1 1DZ England on 2011-02-15
filed on: 15th, February 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, May 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|