AD01 |
Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on April 4, 2025
filed on: 4th, April 2025
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2024
filed on: 27th, March 2025
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: March 12, 2025
filed on: 12th, March 2025
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control October 1, 2024
filed on: 9th, December 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2024 director's details were changed
filed on: 9th, December 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 10, 2024
filed on: 16th, October 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 3, 2024
filed on: 3rd, May 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 8th, April 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates October 10, 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On May 5, 2023 director's details were changed
filed on: 5th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 5, 2023
filed on: 5th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates October 10, 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 078042500001, created on June 23, 2022
filed on: 24th, June 2022
| mortgage
|
Free Download
(41 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates October 10, 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates October 10, 2020
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, June 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On November 1, 2019 director's details were changed
filed on: 21st, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 10, 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates October 10, 2018
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control December 1, 2017
filed on: 13th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates October 10, 2017
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 2nd, August 2017
| accounts
|
Free Download
(13 pages)
|
AP01 |
On March 1, 2017 new director was appointed.
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 14, 2016 new director was appointed.
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 10, 2016
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 10, 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 10, 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 10, 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 23, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 2nd, May 2013
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period extended from October 31, 2012 to December 31, 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 10, 2012 with full list of members
filed on: 21st, November 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 12, 2011
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 12, 2011 new director was appointed.
filed on: 12th, October 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on October 12, 2011
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On October 12, 2011 - new secretary appointed
filed on: 12th, October 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2011
| incorporation
|
Free Download
(49 pages)
|