AD01 |
Registered office address changed from Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on December 6, 2023
filed on: 6th, December 2023
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates October 24, 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates October 24, 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control October 24, 2021
filed on: 4th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On October 24, 2021 director's details were changed
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 3, 2021
filed on: 3rd, March 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with updates October 24, 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On September 27, 2020 director's details were changed
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 27, 2020 director's details were changed
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 10th, July 2020
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control November 29, 2018
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 24, 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On December 1, 2018 director's details were changed
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 24, 2019
filed on: 28th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 24, 2019
filed on: 27th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On October 24, 2019 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 24, 2019 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 24, 2019 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 24, 2019
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 24, 2019
filed on: 13th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On October 2, 2019 director's details were changed
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 2, 2019 director's details were changed
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 31st, August 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
On February 5, 2019 new director was appointed.
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2018 director's details were changed
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 24, 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 20th, July 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Flat 4,377 Upland Road London SE22 0DR England to Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN on May 28, 2018
filed on: 28th, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 24, 2017
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 24, 2017
filed on: 24th, October 2017
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Flat 4,377 Upland Road London SE22 0DR on October 24, 2017
filed on: 24th, October 2017
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control October 24, 2017
filed on: 24th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control October 24, 2017
filed on: 24th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control October 24, 2017
filed on: 24th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 1, 2017
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On October 18, 2017 new director was appointed.
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 3, 2017 director's details were changed
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 4, 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on January 4, 2017
filed on: 4th, January 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2016
| incorporation
|
Free Download
|