CS01 |
Confirmation statement with no updates 2024/02/14
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2024/01/04 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/01/04 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/01/04 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/01/04 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4 Charter Court Stephenson Road Colchester Essex CO4 9YA United Kingdom on 2024/01/08 to 4 Charter Court Stephenson Road Colchester Essex CO4 9BP
filed on: 8th, January 2024
| address
|
Free Download
(1 page)
|
CH01 |
On 2024/01/04 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 8 Easter Park Colchester Essex CO4 5WY England on 2023/10/19 to 4 Charter Court Stephenson Road Colchester Essex CO4 9YA
filed on: 19th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 5th, September 2023
| accounts
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 15th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/14
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2023/02/22
filed on: 15th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 13th, September 2022
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2022/01/14
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/01/14
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/02/15
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/02/15
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/02/15
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/02/15
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/02/15
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/02/15
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/02/14
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(16 pages)
|
PSC04 |
Change to a person with significant control 2022/01/15
filed on: 24th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
1100020.00 GBP is the capital in company's statement on 2022/01/12
filed on: 17th, February 2022
| capital
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 9th, February 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 11th, January 2022
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 11th, January 2022
| capital
|
Free Download
(2 pages)
|
SH19 |
1100000.00 GBP is the capital in company's statement on 2022/01/11
filed on: 11th, January 2022
| capital
|
Free Download
(11 pages)
|
CAP-SS |
Solvency Statement dated 01/01/22
filed on: 11th, January 2022
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 6th, January 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
3929998.00 GBP is the capital in company's statement on 2021/10/25
filed on: 6th, January 2022
| capital
|
Free Download
(14 pages)
|
AA01 |
Current accounting period shortened to 2021/12/31, originally was 2022/02/28.
filed on: 20th, December 2021
| accounts
|
Free Download
(1 page)
|
SH01 |
2379491.00 GBP is the capital in company's statement on 2021/10/07
filed on: 25th, October 2021
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, October 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, October 2021
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, October 2021
| resolution
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 8 East Park Colchester Essex CO4 5WY United Kingdom on 2021/02/23 to Unit 8 Easter Park Colchester Essex CO4 5WY
filed on: 23rd, February 2021
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, February 2021
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2021/02/15
capital
|
|