CS01 |
Confirmation statement with updates 31st May 2023
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 31st March 2023
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2023
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 15th August 2022
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 31st May 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th March 2022
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th March 2022
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th March 2022
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th March 2022
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th January 2022
filed on: 4th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th January 2022
filed on: 4th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th January 2022
filed on: 4th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th January 2022
filed on: 4th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th January 2022
filed on: 4th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 20th June 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 31st May 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 31st May 2020
filed on: 7th, August 2020
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 31st May 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from C/O Larking Gowen 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 27th March 2019 to 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE
filed on: 27th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 1st, October 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 3rd June 2018
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 23rd December 2017
filed on: 8th, February 2018
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 3rd June 2017
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 29th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd June 2016
filed on: 4th, July 2016
| annual return
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 4th July 2016: 49320.00 GBP
capital
|
|
AP01 |
New director was appointed on 1st July 2015
filed on: 22nd, June 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st July 2015
filed on: 22nd, June 2016
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd June 2015
filed on: 10th, June 2015
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 10th June 2015 director's details were changed
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th June 2015 director's details were changed
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th May 2014
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th May 2014
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th May 2014
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th May 2014
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th May 2014
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th May 2014
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th May 2014
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 15th May 2014: 49320.00 GBP
filed on: 29th, April 2015
| capital
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 29th, April 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 29th, April 2015
| capital
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 3rd March 2015
filed on: 30th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th March 2015: 0.01 GBP
capital
|
|
AD01 |
Change of registered address from The Exchange Station Parade Harrogate North Yorkshire HG1 1TS United Kingdom on 30th March 2015 to C/O Larking Gowen 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE
filed on: 30th, March 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th March 2014
filed on: 18th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th March 2014
filed on: 18th, March 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, March 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 3rd March 2014: 0.01 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|