AA |
Micro company accounts made up to 2023-09-30
filed on: 13th, October 2023
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2023-07-20
filed on: 20th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-07-20 director's details were changed
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-06-09 director's details were changed
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-06-09
filed on: 20th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-06-05 director's details were changed
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-06-05
filed on: 5th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-06-05
filed on: 5th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-16
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 1st, December 2022
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2022-08-31 director's details were changed
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-08-31
filed on: 6th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-16
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 5 Old Park Farm Main Road Ford End Chelmsford Essex CM3 1LN England to Suite 3 the Orangery, Lynderswood Court Lynderswood Lane Black Notley Braintree CM77 8JT on 2021-03-02
filed on: 2nd, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-02-16
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 6th, January 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-08-23
filed on: 4th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2019-11-04
filed on: 4th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-11-04
filed on: 4th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-11-04 director's details were changed
filed on: 4th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-10-04 director's details were changed
filed on: 4th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 7th, April 2020
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-03-10: 770.00 GBP
filed on: 16th, March 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-03-10: 820.00 GBP
filed on: 16th, March 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 13th, March 2020
| resolution
|
Free Download
(41 pages)
|
SH01 |
Statement of Capital on 2020-03-10: 780.00 GBP
filed on: 10th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-03-10: 730.00 GBP
filed on: 10th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-03-10: 580.00 GBP
filed on: 10th, March 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Office N, the Dutch Barn Old Park Farm Main Road,Ford End Chelmsford CM3 1LN England to Unit 5 Old Park Farm Main Road Ford End Chelmsford Essex CM3 1LN on 2019-11-20
filed on: 20th, November 2019
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-08-24: 30.00 GBP
filed on: 5th, November 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-08-24: 40.00 GBP
filed on: 5th, November 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-08-23
filed on: 23rd, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-04
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-04
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Office G the Dutch Barn Old Park Farm Ford End Essex CM3 1LN United Kingdom to Office N, the Dutch Barn Old Park Farm Main Road,Ford End Chelmsford CM3 1LN on 2017-09-05
filed on: 5th, September 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, September 2016
| incorporation
|
Free Download
(14 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|