| RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, June 2021
| resolution
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(18 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 2nd, April 2021
| incorporation
|
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 2nd, April 2021
| resolution
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 10th Jan 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 10th Feb 2021
filed on: 15th, March 2021
| officers
|
Free Download
(1 page)
|
| CH01 |
On Mon, 11th Jan 2021 director's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 14th, July 2020
| accounts
|
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 10th Jan 2020
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
Change of registered address from 22 Dixon Wilson Chancery Lane London WC2A 1LS England on Wed, 30th Oct 2019 to 22 Dixon Wilson Chartered Accountants Chancery Lane London WC2A 1LS
filed on: 30th, October 2019
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 78 Maplin Way Southend-on-Sea SS1 3NA England on Wed, 30th Oct 2019 to 22 Dixon Wilson Chartered Accountants Chancery Lane London WC2A 1LS
filed on: 30th, October 2019
| address
|
Free Download
(1 page)
|
| AP01 |
On Mon, 21st Oct 2019 new director was appointed.
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 5th Aug 2019 new director was appointed.
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 5th Aug 2019
filed on: 22nd, August 2019
| officers
|
Free Download
(1 page)
|
| CH01 |
On Mon, 5th Aug 2019 director's details were changed
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 82 Markhouse Avenue London E17 8AZ on Wed, 7th Aug 2019 to 78 Maplin Way Southend-on-Sea SS1 3NA
filed on: 7th, August 2019
| address
|
Free Download
(1 page)
|
| AP01 |
On Mon, 5th Aug 2019 new director was appointed.
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 5th Aug 2019
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(19 pages)
|
| AP01 |
On Wed, 20th Feb 2019 new director was appointed.
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 10th Jan 2019
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 24th Oct 2018 new director was appointed.
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 24th Oct 2018 new director was appointed.
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Sat, 31st Aug 2019
filed on: 25th, October 2018
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 10th Jan 2018
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
| CH01 |
On Mon, 1st May 2017 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2016
filed on: 4th, May 2017
| accounts
|
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with updates Tue, 10th Jan 2017
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2015
filed on: 7th, May 2016
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 10th Jan 2016
filed on: 5th, February 2016
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Fri, 9th May 2014 director's details were changed
filed on: 5th, February 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 31st Mar 2015 director's details were changed
filed on: 5th, February 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 3rd Jul 2015 director's details were changed
filed on: 5th, February 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Jul 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 10th Jan 2015
filed on: 9th, February 2015
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Mon, 1st Sep 2014 director's details were changed
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(16 pages)
|
| CH01 |
On Wed, 22nd Jan 2014 director's details were changed
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 10th Jan 2014
filed on: 10th, February 2014
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Wed, 22nd Jan 2014 director's details were changed
filed on: 7th, February 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(16 pages)
|
| CH01 |
On Sat, 1st Sep 2012 director's details were changed
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 10th Jan 2013
filed on: 8th, February 2013
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Sat, 29th Sep 2012 director's details were changed
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Tue, 31st Jul 2012
filed on: 23rd, July 2012
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 10th Jan 2012
filed on: 20th, January 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Jan 2011
filed on: 24th, October 2011
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On Tue, 19th Apr 2011 new director was appointed.
filed on: 19th, April 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 10th Jan 2011
filed on: 8th, February 2011
| annual return
|
Free Download
(3 pages)
|
| CH01 |
On Sun, 6th Feb 2011 director's details were changed
filed on: 7th, February 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sun, 6th Feb 2011 director's details were changed
filed on: 7th, February 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sun, 6th Feb 2011 director's details were changed
filed on: 7th, February 2011
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, November 2010
| resolution
|
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, January 2010
| incorporation
|
Free Download
(44 pages)
|