CS01 |
Confirmation statement with updates 6th June 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 102151900003, created on 31st October 2022
filed on: 4th, November 2022
| mortgage
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 25th, July 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th September 2019: 2295.00 GBP
filed on: 19th, July 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th July 2019: 2225.00 GBP
filed on: 19th, July 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 19th, July 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, July 2022
| incorporation
|
Free Download
(53 pages)
|
SH01 |
Statement of Capital on 1st April 2020: 2348.25 GBP
filed on: 19th, July 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 6th June 2022
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 6th June 2022
filed on: 13th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 14th April 2021: 2677.54 GBP
filed on: 12th, July 2022
| capital
|
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 102151900001 in full
filed on: 23rd, March 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 6th June 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(6 pages)
|
MR04 |
Satisfaction of charge 102151900002 in full
filed on: 29th, September 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 5th June 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, May 2021
| incorporation
|
Free Download
(53 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 24th, May 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th May 2021: 2627.54 GBP
filed on: 7th, May 2021
| capital
|
Free Download
(5 pages)
|
CH01 |
On 27th January 2021 director's details were changed
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 1st, December 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 5th June 2020
filed on: 29th, July 2020
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 4th June 2020 director's details were changed
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 4th June 2020
filed on: 22nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 5th June 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st February 2019: 22000.00 GBP
filed on: 1st, July 2019
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 102151900002, created on 9th May 2019
filed on: 10th, May 2019
| mortgage
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 5th June 2018
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 102151900001, created on 14th June 2018
filed on: 20th, June 2018
| mortgage
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 16, B D O Llp the Havens Ipswich IP3 9SJ England on 23rd April 2018 to The Octagon, Suite E2 Middleborough Colchester Essex CO1 1TG
filed on: 23rd, April 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 5th June 2017
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 14th August 2017 director's details were changed
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 11th August 2017
filed on: 11th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 9th, November 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 4th November 2016
filed on: 4th, November 2016
| resolution
|
Free Download
(6 pages)
|
CONNOT |
Notice of change of name
filed on: 31st, October 2016
| change of name
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 26th September 2016: 2000.00 GBP
filed on: 29th, October 2016
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, October 2016
| incorporation
|
Free Download
(50 pages)
|
AP01 |
New director was appointed on 26th September 2016
filed on: 20th, October 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 28th September 2016
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 20th, October 2016
| resolution
|
Free Download
|
AP01 |
New director was appointed on 26th September 2016
filed on: 20th, October 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th September 2016
filed on: 20th, October 2016
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 6th, June 2016
| incorporation
|
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 6th June 2016: 1.00 GBP
capital
|
|