AA |
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 7th, February 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 17, 2023
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 3rd, February 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates May 17, 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 15th, February 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates May 17, 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates May 20, 2020
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(8 pages)
|
AP01 |
On December 1, 2019 new director was appointed.
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 1, 2019
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control December 1, 2019
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 20, 2019
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, January 2019
| resolution
|
Free Download
(28 pages)
|
CH01 |
On December 1, 2018 director's details were changed
filed on: 27th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2018 director's details were changed
filed on: 27th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2018 director's details were changed
filed on: 27th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2018
filed on: 21st, November 2018
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control December 14, 2017
filed on: 11th, July 2018
| persons with significant control
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control December 14, 2017
filed on: 11th, July 2018
| persons with significant control
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 20, 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: May 14, 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On May 14, 2018 new director was appointed.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2017
filed on: 8th, February 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Viney Hall the Old School Viney Hill Lydney Gloucestershire GL15 4nd to Oak House Aylburton Businesspark Stockwell Lane Aylburton Lydney Gloucestershire GL15 6st on December 6, 2017
filed on: 6th, December 2017
| address
|
Free Download
|
CS01 |
Confirmation statement with updates May 20, 2017
filed on: 18th, June 2017
| confirmation statement
|
Free Download
(24 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 1st, March 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to May 20, 2016 with full list of members
filed on: 10th, August 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 6th, December 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On January 31, 2015 director's details were changed
filed on: 11th, June 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 20, 2015 with full list of members
filed on: 7th, June 2015
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 20, 2014 with full list of members
filed on: 1st, August 2014
| annual return
|
Free Download
(15 pages)
|
SH01 |
Capital declared on August 1, 2014: 101.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 20, 2013 with full list of members
filed on: 5th, June 2013
| annual return
|
Free Download
(15 pages)
|
SH01 |
Capital declared on June 5, 2013: 101 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 20, 2012 with full list of members
filed on: 17th, September 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 7th, November 2011
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on October 31, 2011
filed on: 31st, October 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On September 9, 2011 new director was appointed.
filed on: 9th, September 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 14, 2011 with full list of members
filed on: 20th, June 2011
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 22nd, February 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on November 12, 2010. Old Address: 11 Commerce Road Wood Green London N22 8DZ United Kingdom
filed on: 12th, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 20, 2010 with full list of members
filed on: 11th, November 2010
| annual return
|
Free Download
(12 pages)
|
288a |
On August 2, 2009 Secretary appointed
filed on: 2nd, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On August 2, 2009 Director appointed
filed on: 2nd, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On August 2, 2009 Director appointed
filed on: 2nd, August 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/05/2009 from the studio st nicholas close elstree herts. WD6 3EW
filed on: 26th, May 2009
| address
|
Free Download
(1 page)
|
288b |
On May 26, 2009 Appointment terminated director
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On May 26, 2009 Appointment terminated secretary
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, May 2009
| incorporation
|
Free Download
(14 pages)
|