CS01 |
Confirmation statement with updates Sat, 25th Nov 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 14th, June 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 25th Nov 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 4th, March 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 25th Nov 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 25th Nov 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 25th Nov 2019
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 25th Nov 2019
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Tue, 2nd Apr 2019
filed on: 3rd, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 55 Burnell Gate Chelmsford Essex CM1 6ED on Tue, 2nd Apr 2019 to 5 Oldbury Avenue Chelmsford Essex CM2 7EB
filed on: 2nd, April 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 2nd Apr 2019 director's details were changed
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 25th Nov 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 15th, May 2018
| accounts
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Thu, 6th Apr 2017
filed on: 28th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 25th Nov 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 69B High Street Maldon Essex CM9 5EP on Thu, 26th Jan 2017 to 55 Burnell Gate Chelmsford Essex CM1 6ED
filed on: 26th, January 2017
| address
|
Free Download
(2 pages)
|
CH01 |
On Mon, 23rd Jan 2017 director's details were changed
filed on: 26th, January 2017
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 25th Nov 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 26th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Nov 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 21st, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 25th Nov 2014
filed on: 25th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 25th Nov 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 19th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 25th Nov 2013
filed on: 25th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2012
filed on: 5th, July 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 25th Nov 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 21st, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Nov 2011
filed on: 25th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 9th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Nov 2010
filed on: 26th, November 2010
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 23rd Jun 2010
filed on: 23rd, June 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 3rd Jun 2010. Old Address: 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom
filed on: 3rd, June 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 8th Dec 2009. Old Address: 100 Barbirolli Square Manchester M2 3AB
filed on: 8th, December 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, November 2009
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|