CS01 |
Confirmation statement with no updates Wednesday 9th September 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Monday 16th March 2020
filed on: 19th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 16th March 2020
filed on: 19th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 16th March 2020
filed on: 19th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Monday 9th September 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from Office Suite B, First Floor, 18 High Street Wickford SS12 9AZ England to Garfield House, 165-167 High Street Rayleigh SS6 7QA at an unknown date
filed on: 18th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 19th, July 2019
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Friday 14th June 2019 director's details were changed
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 19th July 2017 director's details were changed
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sunday 9th September 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Office Suite B, First Floor, 18 High Street Wickford SS12 9AZ
filed on: 25th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 9th September 2017
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 4 Robertson Drive Wickford SS12 9QH to International House 24 Holborn Viaduct London EC1A 2BN on Thursday 1st June 2017
filed on: 1st, June 2017
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016
filed on: 11th, November 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 9th September 2016
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 19th November 2015.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th November 2015.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 9th September 2015 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 6th October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 9th September 2014 with full list of members
filed on: 12th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 3rd, June 2014
| accounts
|
Free Download
(4 pages)
|
AP03 |
On Monday 21st October 2013 - new secretary appointed
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 9th September 2013 with full list of members
filed on: 21st, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 9th September 2012 with full list of members
filed on: 2nd, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 30th September 2011
filed on: 27th, June 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 9th September 2011 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 9th September 2010 with full list of members
filed on: 9th, October 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thursday 9th September 2010 director's details were changed
filed on: 9th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 4th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 9th September 2009 with full list of members
filed on: 5th, October 2009
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, September 2009
| resolution
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 9th, September 2008
| incorporation
|
Free Download
(18 pages)
|