CS01 |
Confirmation statement with no updates 2024-02-02
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 3rd, November 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2023-05-26 director's details were changed
filed on: 26th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-05-26 director's details were changed
filed on: 26th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-05-26
filed on: 26th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-05-26
filed on: 26th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to 12B Baynes Place Waterhouse Business Park Chelmsford Essex CM1 2QX on 2023-05-25
filed on: 25th, May 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-02-02
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2022-09-06 director's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-09-06
filed on: 2nd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-09-06
filed on: 2nd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-09-06 director's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 20th, July 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-04-06: 150.00 GBP
filed on: 15th, July 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-02-02
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021-02-02
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit 12B Baynes Place Chelmsford Essex CM1 2QX England to Dickens House Guithavon Street Witham Essex CM8 1BJ on 2021-03-15
filed on: 15th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 10th, November 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-02
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 25th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-02-02
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 17th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-02
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 27th, November 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017-02-02
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 18th, November 2016
| accounts
|
Free Download
|
AD01 |
Registered office address changed from Unite 12B Baynes Place Chelmsford Essex CM1 2QX to Unit 12B Baynes Place Chelmsford Essex CM1 2QX on 2016-02-04
filed on: 4th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-02-02 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2016-02-04 director's details were changed
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 1st, December 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Unite 12B Baynes Place Chelmsford Essex CM1 2QX on 2015-08-20
filed on: 20th, August 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-02-16 with full list of members
filed on: 9th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-02-17: 101.00 GBP
filed on: 9th, April 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 10th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-02-16 with full list of members
filed on: 14th, March 2014
| annual return
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-03-14: 100.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 2014-02-28 to 2014-03-31
filed on: 6th, January 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 10th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-02-16 with full list of members
filed on: 25th, February 2013
| annual return
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, February 2012
| incorporation
|
Free Download
(44 pages)
|