MR01 |
Registration of charge 089484400006, created on 2024/01/30
filed on: 5th, February 2024
| mortgage
|
Free Download
(62 pages)
|
MR04 |
Charge 089484400005 satisfaction in full.
filed on: 31st, January 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 089484400004 satisfaction in full.
filed on: 31st, January 2024
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/08/17
filed on: 20th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting period extended to 2024/09/30. Originally it was 2024/08/17
filed on: 18th, December 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2023/08/17
filed on: 15th, December 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 2023/05/31 to 2023/09/30
filed on: 29th, November 2023
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, November 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, November 2023
| incorporation
|
Free Download
(15 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, November 2023
| incorporation
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 089484400005, created on 2023/11/01
filed on: 3rd, November 2023
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 089484400004, created on 2023/11/01
filed on: 3rd, November 2023
| mortgage
|
Free Download
(20 pages)
|
AA01 |
Accounting period extended to 2024/09/30. Originally it was 2024/05/31
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
|
MR04 |
Charge 089484400003 satisfaction in full.
filed on: 30th, August 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 089484400002 satisfaction in full.
filed on: 30th, August 2023
| mortgage
|
Free Download
(1 page)
|
TM01 |
2023/08/17 - the day director's appointment was terminated
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/08/29. New Address: Thameside House Hurst Road East Molesey Surrey KT8 9AY. Previous address: 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom
filed on: 29th, August 2023
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023/08/17
filed on: 29th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/17.
filed on: 29th, August 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/08/17
filed on: 29th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/08/17.
filed on: 29th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/17.
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/08/17
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2023/08/17
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2023/08/17 - the day director's appointment was terminated
filed on: 24th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 31st, May 2023
| accounts
|
Free Download
(9 pages)
|
MR04 |
Charge 089484400001 satisfaction in full.
filed on: 31st, May 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/03/19
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2022/03/18 director's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/03/19
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2022/03/18
filed on: 5th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 25th, February 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021/03/19
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2021/02/24
filed on: 29th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/02/24 director's details were changed
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/02/24. New Address: 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB. Previous address: 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom
filed on: 24th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 23rd, November 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020/03/19
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 3rd, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019/03/19
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2019/03/29 director's details were changed
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/03/20 director's details were changed
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 14th, December 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2018/05/30 director's details were changed
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/03/19
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 8th, January 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2017/08/31. New Address: 7 Nelson Street Southend-on-Sea Essex SS1 1EH. Previous address: 9 Nelson Street Southend-on-Sea SS1 1EH
filed on: 31st, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/03/19
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 28th, February 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/03/19 with full list of members
filed on: 28th, April 2016
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 089484400003, created on 2016/01/29
filed on: 2nd, February 2016
| mortgage
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 27th, January 2016
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 089484400002, created on 2015/10/02
filed on: 7th, October 2015
| mortgage
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/03/19 with full list of members
filed on: 7th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/05/07
capital
|
|
MR01 |
Registration of charge 089484400001, created on 2014/12/03
filed on: 23rd, December 2014
| mortgage
|
Free Download
(26 pages)
|
TM01 |
2014/10/17 - the day director's appointment was terminated
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, March 2014
| incorporation
|
Free Download
(23 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/03/19
capital
|
|
AA01 |
Accounting period extended to 2015/05/31. Originally it was 2015/03/31
filed on: 19th, March 2014
| accounts
|
Free Download
(1 page)
|