AD01 |
Change of registered address from Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN England on Tue, 12th Apr 2022 to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE
filed on: 12th, April 2022
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Millhouse 32-38 East Street Rochford Essex SS4 1DB England on Mon, 13th Dec 2021 to Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN
filed on: 13th, December 2021
| address
|
Free Download
(1 page)
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PSC04 |
Change to a person with significant control Mon, 29th Nov 2021
filed on: 29th, November 2021
| persons with significant control
|
Free Download
(2 pages)
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AA01 |
Extension of accounting period to Thu, 31st Dec 2020 from Mon, 30th Nov 2020
filed on: 29th, November 2021
| accounts
|
Free Download
(1 page)
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PSC04 |
Change to a person with significant control Fri, 1st Jun 2018
filed on: 13th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jun 2018 director's details were changed
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 3rd Jul 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Fri, 28th Sep 2018
filed on: 23rd, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on Thu, 13th Aug 2020
filed on: 19th, August 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 3rd Jul 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Wed, 3rd Jul 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Fri, 28th Sep 2018
filed on: 4th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, June 2019
| resolution
|
Free Download
(36 pages)
|
SH01 |
Capital declared on Fri, 28th Sep 2018: 200.00 GBP
filed on: 26th, June 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 27th Sep 2018: 130.00 GBP
filed on: 29th, May 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 26th Sep 2018
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st Jul 2016
filed on: 15th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Clements House 1279 London Road Leigh on Sea Essex SS9 2AD England on Mon, 8th Oct 2018 to Millhouse 32-38 East Street Rochford Essex SS4 1DB
filed on: 8th, October 2018
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 27th Sep 2018: 70.00 GBP
filed on: 27th, September 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 20th Sep 2018 new director was appointed.
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th Apr 2018
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thu, 1st Mar 2018 director's details were changed
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 8th, March 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Fri, 14th Apr 2017
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 14th Apr 2016
filed on: 6th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 6th May 2016: 2.00 GBP
capital
|
|
AD01 |
Change of registered address from 1279 London Road Leigh-on-Sea Essex SS9 2AD on Fri, 6th May 2016 to Clements House 1279 London Road Leigh on Sea Essex SS9 2AD
filed on: 6th, May 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS on Fri, 5th Feb 2016 to 1279 London Road Leigh-on-Sea Essex SS9 2AD
filed on: 5th, February 2016
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 14th Apr 2015
filed on: 23rd, April 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 14 Broadway Rainham Essex RM13 9YW on Thu, 23rd Apr 2015 to Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS
filed on: 23rd, April 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Apr 2014
filed on: 29th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 29th Apr 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Apr 2013
filed on: 16th, April 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 13th Feb 2013
filed on: 15th, February 2013
| annual return
|
Free Download
(3 pages)
|
AAMD |
Revised accounts made up to Wed, 30th Nov 2011
filed on: 19th, October 2012
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 5th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 13th Feb 2012
filed on: 21st, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Feb 2011
filed on: 16th, February 2011
| annual return
|
Free Download
(3 pages)
|
AAMD |
Revised accounts made up to Mon, 30th Nov 2009
filed on: 24th, November 2010
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2009
filed on: 9th, September 2010
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Feb 2010
filed on: 17th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tue, 2nd Feb 2010 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 2nd Feb 2010 secretary's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 26th Jan 2010. Old Address: 361 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5PS
filed on: 26th, January 2010
| address
|
Free Download
(1 page)
|
288b |
On Tue, 25th Nov 2008 Appointment terminated director
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 21st, November 2008
| incorporation
|
Free Download
(19 pages)
|