AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 30th, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates October 20, 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 24, 2023
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates February 24, 2022
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 31, 2021: 20.00 GBP
filed on: 24th, February 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 12, 2021
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 25, 2021
filed on: 25th, August 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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PSC04 |
Change to a person with significant control June 21, 2021
filed on: 21st, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On June 20, 2021 director's details were changed
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 22 st. Peters Street Stamford PE9 2PF. Change occurred on April 22, 2021. Company's previous address: Suite B 32 Thorpe Wood Peterborough Cambridgeshire PE3 6SR England.
filed on: 22nd, April 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 29th, March 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 18, 2021
filed on: 18th, February 2021
| resolution
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, January 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 12, 2020
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, January 2021
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates September 12, 2019
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite B 32 Thorpe Wood Peterborough Cambridgeshire PE3 6SR. Change occurred on December 20, 2018. Company's previous address: 16a Holywell Way Longthorpe Peterborough Cambridgeshire.
filed on: 20th, December 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 16, 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2017
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 16, 2016
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 16th, August 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to October 31, 2015 (was December 31, 2015).
filed on: 11th, July 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 16, 2015
filed on: 22nd, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 22, 2015: 10.00 GBP
capital
|
|
AD01 |
New registered office address 16a Holywell Way Longthorpe Peterborough Cambridgeshire. Change occurred on October 22, 2015. Company's previous address: 16a 16a Holywell Way Longthorpe Peterborough Cambridgeshire PE3 6SS United Kingdom.
filed on: 22nd, October 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 16a 16a Holywell Way Longthorpe Peterborough Cambridgeshire PE3 6SS. Change occurred on March 9, 2015. Company's previous address: 16a Holywell Way Peterborough PE3 6SS England.
filed on: 9th, March 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 16a Holywell Way Peterborough PE3 6SS. Change occurred on March 7, 2015. Company's previous address: 16a Holywell Way Peterborough United Kingdom.
filed on: 7th, March 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on October 16, 2014: 10.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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