AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, November 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 5th Aug 2023
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Thu, 6th Oct 2022 - the day director's appointment was terminated
filed on: 29th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 6th Oct 2022 new director was appointed.
filed on: 28th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 27th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Fri, 5th Aug 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Wed, 29th Sep 2021 - the day director's appointment was terminated
filed on: 22nd, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 29th Sep 2021 new director was appointed.
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 8th, October 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 5th Aug 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On Mon, 2nd Nov 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 10th Sep 2020 - the day director's appointment was terminated
filed on: 17th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 10th Sep 2020 new director was appointed.
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 5th Aug 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 20th, July 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, May 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 13th May 2020: 77540.00 GBP
filed on: 28th, May 2020
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 31st Aug 2020 to Tue, 31st Mar 2020
filed on: 25th, February 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 24th, January 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Mon, 25th Nov 2019 new director was appointed.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 25th Nov 2019 - the day director's appointment was terminated
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 6th Sep 2019. New Address: 170 Rush Green Rd Rush Green Essex RM7 0JU. Previous address: 39 Wood Lane Hornchurch Essex RM12 5HX
filed on: 6th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 5th Aug 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Fri, 30th Nov 2018 - the day director's appointment was terminated
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 30th Nov 2018 new director was appointed.
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 20/03/19
filed on: 9th, April 2019
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 9th, April 2019
| capital
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Tue, 9th Apr 2019: 74723.00 GBP
filed on: 9th, April 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 9th, April 2019
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 5th Aug 2018
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sat, 5th Aug 2017
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, January 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 29th Nov 2016 - 158943.00 GBP
filed on: 17th, January 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, December 2016
| resolution
|
Free Download
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, November 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 8th, November 2016
| gazette
|
Free Download
|
CS01 |
Confirmation statement with updates Fri, 5th Aug 2016
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 31st May 2016: 158943.00 GBP
filed on: 31st, May 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 8th Mar 2016: 160150.00 GBP
filed on: 16th, May 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(6 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 28th, November 2015
| document replacement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 28th May 2015: 157169.00 GBP
filed on: 16th, November 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 5th Aug 2015 with full list of members
filed on: 10th, November 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 10th Nov 2015: 157169.00 GBP
capital
|
|
SH01 |
Capital declared on Wed, 12th Nov 2014: 5.00 GBP
filed on: 16th, February 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 12th Nov 2014 new director was appointed.
filed on: 12th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 12th Nov 2014 new director was appointed.
filed on: 12th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 12th Nov 2014 - the day director's appointment was terminated
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 12th Nov 2014 - the day director's appointment was terminated
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, August 2014
| incorporation
|
Free Download
(45 pages)
|
SH01 |
Capital declared on Tue, 5th Aug 2014: 5.00 GBP
capital
|
|