CS01 |
Confirmation statement with updates 2023/12/11
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2023/11/29
filed on: 11th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/02/28
filed on: 30th, November 2023
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2023/08/04.
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/05/30
filed on: 6th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/06/14
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/02/28
filed on: 30th, November 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/06/14
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2022/01/03
filed on: 17th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/06/14
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/02/28
filed on: 30th, November 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/04/01
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/02/28
filed on: 6th, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/06/17
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/02/28
filed on: 29th, November 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019/06/17
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2019/09/06
filed on: 6th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/06/01
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2019/05/08
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/01/26
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2019/02/05
filed on: 5th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/02/05.
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/02/28
filed on: 29th, November 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/26
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/02/28
filed on: 1st, December 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/01/26
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/28
filed on: 17th, November 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 105 Clifton Drive Blackpool Lancashire FY4 1RS on 2016/11/04 to 71-75 Shelton Street Covent Garden London WC2H 9JQ
filed on: 4th, November 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/10/26
filed on: 4th, November 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/26
filed on: 26th, January 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2016/01/26 director's details were changed
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 9th, October 2015
| accounts
|
Free Download
(3 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 25th, June 2015
| document replacement
|
Free Download
(6 pages)
|
SH01 |
253.32 GBP is the capital in company's statement on 2014/12/20
filed on: 29th, January 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/26
filed on: 26th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
253.32 GBP is the capital in company's statement on 2015/01/26
capital
|
|
SH02 |
Sub-division of shares on 2014/12/20
filed on: 15th, January 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 15th, January 2015
| resolution
|
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 28th, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/27
filed on: 11th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 28th, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/27
filed on: 20th, February 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012/09/01 director's details were changed
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on 2012/10/31
filed on: 5th, November 2012
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2013/02/28. Originally it was 2013/01/31
filed on: 24th, October 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, January 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|