CH01 |
On 2023-10-25 director's details were changed
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-10-25 director's details were changed
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-10-25
filed on: 25th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 49 Beedell Avenue Westcliff-on-Sea SS0 9JR. Change occurred on 2023-10-25. Company's previous address: 6 Craigmore Avenue Bletchley Milton Keynes MK3 6HD England.
filed on: 25th, October 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-10-25
filed on: 25th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-10-09
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023-01-01
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-01-01
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-01-01
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-24
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-08-24
filed on: 26th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-08-24
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2021-08-24 director's details were changed
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-08-24
filed on: 24th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-08-24
filed on: 24th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-24 director's details were changed
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-10-09
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 30th, September 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-09
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 28th, June 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-09
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 29th, June 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2018-06-06 director's details were changed
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-06-06
filed on: 6th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-06-06 director's details were changed
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 6 Craigmore Avenue Bletchley Milton Keynes MK3 6HD. Change occurred on 2018-06-06. Company's previous address: 15 Woodhall Park Avenue Stanningley Pudsey LS28 7HF England.
filed on: 6th, June 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018-06-06
filed on: 6th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-07
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-09
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 15 Woodhall Park Avenue Stanningley Pudsey LS28 7HF. Change occurred on 2017-08-16. Company's previous address: The Apex 2 Sheriffs Orchard Coventry CV1 3PP.
filed on: 16th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 29th, June 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-10-09
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2016-10-28 director's details were changed
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 8th, September 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2015-10-31 to 2015-09-30
filed on: 28th, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-09
filed on: 14th, October 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2015-10-12 director's details were changed
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-02-03 director's details were changed
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Apex 2 Sheriffs Orchard Coventry CV1 3PP. Change occurred on 2014-12-10. Company's previous address: 206 Sutton Road Southend-on-Sea Essex SS2 5ES England.
filed on: 10th, December 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, October 2014
| incorporation
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2014-10-09: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|