CS01 |
Confirmation statement with updates 2023-08-22
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 208 Maldon Road Tiptree Colchester Essex CO5 0PU England to 46 Bellhouse Crescent Leigh on Sea Essex SS9 4PT on 2023-08-22
filed on: 22nd, August 2023
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 21st, August 2023
| capital
|
Free Download
(2 pages)
|
CH01 |
On 2021-05-19 director's details were changed
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023-08-08
filed on: 11th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2023-08-08
filed on: 11th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-25
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-08-31
filed on: 31st, May 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-25
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-08-31
filed on: 31st, May 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021-06-25
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-08-31
filed on: 17th, May 2021
| accounts
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2021-02-24
filed on: 12th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-10-20
filed on: 21st, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 16 Minton Heights Rochford Essex SS4 3EQ to 208 Maldon Road Tiptree Colchester Essex CO5 0PU on 2020-10-20
filed on: 20th, October 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-10-20
filed on: 20th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-10-20 director's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-10-20
filed on: 20th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-10-20 director's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-10-20 director's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-08-31
filed on: 31st, August 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-25
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-07-19
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-25
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-08-31
filed on: 31st, May 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-25
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-08-31
filed on: 31st, May 2018
| accounts
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2017-06-28
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-06-28
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-25
filed on: 28th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 30th, May 2017
| accounts
|
Free Download
(7 pages)
|
AD02 |
Location of register of charges has been changed from 1st Floor Offices Natwest Bank Market Square Rochford Essex SS4 1AJ England to 2nd Floor Offices 26-28 West Street Market Square Rochford Essex SS4 1AJ at an unknown date
filed on: 21st, April 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-06-25 with full list of members
filed on: 6th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 31st, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-06-25 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 1st Floor Offices Natwest Bank Market Square Rochford Essex SS4 1AJ at an unknown date
filed on: 26th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 29th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-06-25 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-06-26: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 21st, March 2014
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from 2013-06-30 to 2013-08-31
filed on: 21st, March 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-06-25 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-11-05
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, June 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|