CS01 |
Confirmation statement with no updates Friday 15th December 2023
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 17th, May 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 19th December 2022
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sunday 19th December 2021
filed on: 19th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from C/O the Directors 3 Nafferton Rise Loughton Essex IG10 1UB to 6 Nafferton Rise Loughton Essex IG10 1UB on Thursday 3rd June 2021
filed on: 3rd, June 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 2nd June 2021
filed on: 3rd, June 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 2nd June 2021
filed on: 3rd, June 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 6th December 2020
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 5th, September 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 12th March 2020.
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 12th March 2020
filed on: 13th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 6th December 2019
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 5th December 2019
filed on: 6th, December 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 6th December 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th December 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control Friday 1st December 2017
filed on: 11th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 1st December 2017
filed on: 11th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 1st December 2017
filed on: 11th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 11th December 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st December 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 1st December 2015, no shareholders list
filed on: 1st, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 10th, September 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Unit B2 Harlow Business Centre Lovet Road Harlow Essex CM19 5AF to C/O the Directors 3 Nafferton Rise Loughton Essex IG10 1UB on Saturday 23rd May 2015
filed on: 23rd, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 1st December 2014, no shareholders list
filed on: 26th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 30th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 1st December 2013, no shareholders list
filed on: 15th, December 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Sunday 1st December 2013.
filed on: 1st, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 7th March 2013.
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 27th December 2012
filed on: 27th, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 1st December 2012, no shareholders list
filed on: 5th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 21st, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 1st December 2011, no shareholders list
filed on: 18th, December 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Saturday 17th September 2011
filed on: 17th, September 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 2nd May 2011
filed on: 2nd, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd May 2011.
filed on: 2nd, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 11th March 2011.
filed on: 11th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 11th March 2011.
filed on: 11th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 8th March 2011
filed on: 8th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 17th January 2011.
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, December 2010
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|