| CH01 |
On 2025-02-27 director's details were changed
filed on: 27th, February 2025
| officers
|
Free Download
(2 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
filed on: 6th, January 2025
| other
|
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
filed on: 6th, January 2025
| accounts
|
Free Download
(54 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2024-03-31
filed on: 6th, January 2025
| accounts
|
Free Download
(12 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
filed on: 6th, January 2025
| other
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 2024-11-08
filed on: 22nd, November 2024
| confirmation statement
|
Free Download
(4 pages)
|
| CH01 |
On 2024-11-19 director's details were changed
filed on: 21st, November 2024
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2024-08-12 director's details were changed
filed on: 12th, August 2024
| officers
|
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control 2024-08-05
filed on: 7th, August 2024
| persons with significant control
|
Free Download
(1 page)
|
| PSC02 |
Notification of a person with significant control 2024-08-05
filed on: 7th, August 2024
| persons with significant control
|
Free Download
(2 pages)
|
| PSC02 |
Notification of a person with significant control 2024-06-28
filed on: 11th, July 2024
| persons with significant control
|
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control 2024-06-28
filed on: 11th, July 2024
| persons with significant control
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 5th, July 2024
| incorporation
|
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 4th, July 2024
| resolution
|
Free Download
(2 pages)
|
| MR01 |
Registration of charge 096355900001, created on 2024-06-28
filed on: 28th, June 2024
| mortgage
|
Free Download
(118 pages)
|
| AP01 |
New director was appointed on 2024-06-19
filed on: 19th, June 2024
| officers
|
Free Download
(2 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 9th, February 2024
| other
|
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 9th, February 2024
| accounts
|
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 9th, February 2024
| accounts
|
Free Download
(49 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 9th, February 2024
| other
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2023-11-08
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 23rd, November 2022
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2022-11-08
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2022-06-11
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control 2016-04-06
filed on: 9th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2022-01-10
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2021-12-31
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 3rd, November 2021
| accounts
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2021-06-11
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control 2021-04-28
filed on: 28th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
| CH01 |
On 2021-04-28 director's details were changed
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS. Change occurred on 2021-02-26. Company's previous address: 7 Nelson Street Southend-on-Sea SS1 1EH England.
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 4th, November 2020
| accounts
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2020-06-11
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 9th, September 2019
| accounts
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2019-06-11
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
| CH01 |
On 2019-06-20 director's details were changed
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 3rd, January 2019
| accounts
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2018-06-11
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control 2017-09-08
filed on: 4th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-10-16
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2017-03-31
filed on: 17th, November 2017
| accounts
|
Free Download
(1 page)
|
| AD01 |
New registered office address 7 Nelson Street Southend-on-Sea SS1 1EH. Change occurred on 2017-09-18. Company's previous address: 7-11 Nelson Street Southend-on-Sea Essex SS1 1EX United Kingdom.
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2017-06-11
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 18th, December 2016
| accounts
|
Free Download
(1 page)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS at an unknown date
filed on: 20th, June 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-06-11
filed on: 20th, June 2016
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2016-06-20: 1.00 GBP
capital
|
|
| TM01 |
Director's appointment was terminated on 2016-04-11
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2016-04-11
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2016-01-07
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2016-01-07
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened from 2016-06-30 to 2016-03-31
filed on: 11th, June 2015
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 11th, June 2015
| incorporation
|
Free Download
(22 pages)
|