CS01 |
Confirmation statement with no updates Tuesday 14th November 2023
filed on: 30th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th November 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 11th, July 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sunday 14th November 2021
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 14th November 2020
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th November 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Wednesday 31st July 2019
filed on: 16th, September 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 46 Berth Suite a Port of Tilbury Tilbury RM18 7HS to Port of Tilbury Tilbury Docks Tilbury Essex RM18 7JN on Wednesday 7th August 2019
filed on: 7th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 14th November 2018
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Thursday 5th July 2018
filed on: 5th, July 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 5th July 2018
filed on: 5th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thursday 5th July 2018
filed on: 5th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 5th July 2018
filed on: 5th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th July 2018.
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th July 2018.
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 12th May 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 12th May 2017
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 22nd August 2016
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st December 2015 to Friday 31st July 2015
filed on: 2nd, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 22nd August 2015 with full list of members
filed on: 28th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 22nd August 2014 with full list of members
filed on: 22nd, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Thursday 5th June 2014 from Junction Lodge Tilbury Freeport Tilbury Essex RM18 7EH England
filed on: 5th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 22nd August 2013 with full list of members
filed on: 9th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Wednesday 26th June 2013
filed on: 26th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 26th June 2013.
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 25th June 2013 from Junction Lodge Tilbury Freeport Tilbury Essex RM18 7BQ
filed on: 25th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 22nd August 2012 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
450.00 GBP is the capital in company's statement on Monday 22nd August 2011
filed on: 4th, September 2012
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 22nd June 2012 from 5 Sandown Road Thundersley Benfleet Essex SS7 3SQ England
filed on: 22nd, June 2012
| address
|
Free Download
(2 pages)
|
SH01 |
450.00 GBP is the capital in company's statement on Monday 22nd August 2011
filed on: 21st, March 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 22nd August 2011
filed on: 4th, October 2011
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2012. Originally it was Friday 31st August 2012
filed on: 14th, September 2011
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 2nd September 2011
filed on: 2nd, September 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 2nd September 2011
filed on: 2nd, September 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 2nd September 2011
filed on: 2nd, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 30th August 2011.
filed on: 30th, August 2011
| officers
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 25th, August 2011
| mortgage
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 22nd, August 2011
| incorporation
|
Free Download
(24 pages)
|