CS01 |
Confirmation statement with no updates September 26, 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 1st, November 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 26, 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 the Gate House Elmshaws Farm Tye Common Road Billericay Essex CM12 9SB. Change occurred on July 22, 2019. Company's previous address: 270 Avenue West Skyline 120 Great Notley Essex CM77 7AA England.
filed on: 22nd, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 26, 2018
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2017
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, October 2017
| gazette
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2016
filed on: 24th, October 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 24, 2017
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On October 24, 2017 new director was appointed.
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 270 Avenue West Skyline 120 Great Notley Essex CM77 7AA. Change occurred on October 24, 2017. Company's previous address: Duck End Cottage Duck End Stebbing Dunmow Essex CM6 3RY England.
filed on: 24th, October 2017
| address
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, August 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 26, 2016
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, March 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, March 2016
| resolution
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, October 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, October 2015
| resolution
|
Free Download
|
TM01 |
Director's appointment was terminated on October 8, 2015
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 8, 2015
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On October 7, 2015 new director was appointed.
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Duck End Cottage Duck End Stebbing Dunmow Essex CM6 3RY. Change occurred on October 7, 2015. Company's previous address: 41 Church Street Birmingham B3 2RT United Kingdom.
filed on: 7th, October 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2015
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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SH01 |
Capital declared on September 27, 2015: 100.00 GBP
capital
|
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