AA |
Dormant company accounts made up to Sun, 23rd Apr 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 100 Waterham Business Park Highstreet Road Waterham ME13 9EJ England on Sat, 9th Dec 2023 to Unit 55 Unit 55, Waterham Business Park Highstreet Road Waterham ME13 9EJ
filed on: 9th, December 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 55 Unit 55, Waterham Business Park Highstreet Road Waterham ME13 9EJ England on Sat, 9th Dec 2023 to Unit 55 Waterham Business Park Highstreet Road Waterham ME13 9EJ
filed on: 9th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 27th Apr 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2022
filed on: 19th, January 2023
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Mon, 17th Oct 2022 director's details were changed
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 30 Clarence Street Southend-on-Sea SS1 1BD on Mon, 17th Oct 2022 to Unit 100 Waterham Business Park Highstreet Road Waterham ME13 9EJ
filed on: 17th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 27th Apr 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Apr 2021
filed on: 13th, January 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 27th Apr 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Apr 2020
filed on: 27th, March 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 27th Apr 2020
filed on: 8th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Apr 2019
filed on: 22nd, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 27th Apr 2019
filed on: 27th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2018
filed on: 25th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 27th Apr 2018
filed on: 9th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Apr 2017
filed on: 24th, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 27th Apr 2017
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Apr 2016
filed on: 27th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Apr 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Apr 2015
filed on: 27th, April 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on Mon, 27th Apr 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 30th Apr 2014
filed on: 24th, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Apr 2014
filed on: 27th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 27th Apr 2014: 1.00 GBP
capital
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, January 2014
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 30th Apr 2013
filed on: 20th, August 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Apr 2013
filed on: 28th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2012
filed on: 8th, January 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Apr 2012
filed on: 14th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(2 pages)
|
CH03 |
On Wed, 27th Apr 2011 secretary's details were changed
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Apr 2011
filed on: 20th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Apr 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Tue, 27th Apr 2010 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Apr 2010
filed on: 1st, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Apr 2009
filed on: 27th, January 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 27th May 2009 with complete member list
filed on: 27th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Apr 2008
filed on: 2nd, March 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 19th May 2008 with complete member list
filed on: 19th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2007
filed on: 5th, March 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 6th Jul 2007 with complete member list
filed on: 6th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 6th Jul 2007 with complete member list
filed on: 6th, July 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Thu, 31st May 2007 New secretary appointed
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 31st May 2007 New secretary appointed
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 31st May 2007 Secretary resigned
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 31st May 2007 Secretary resigned
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/04/07 from: first floor 299-301 london road hadleigh benfleet SS7 2BN
filed on: 13th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/04/07 from: first floor 299-301 london road hadleigh benfleet SS7 2BN
filed on: 13th, April 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, April 2006
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, April 2006
| incorporation
|
Free Download
(8 pages)
|