CS01 |
Confirmation statement with updates 2023/12/06
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 4th, April 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/06
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 28th, November 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2022/09/26 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/09/26
filed on: 26th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/09/26 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/06
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 26th, November 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020/12/06
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 30th, November 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2020/11/12. New Address: C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD. Previous address: Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England
filed on: 12th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/12/06
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2019/11/01
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/11/10
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2019/11/01
filed on: 5th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 25th, September 2019
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 2018/11/28
filed on: 29th, August 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2019/06/03 director's details were changed
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/06/13.
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/06/03
filed on: 13th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2019/03/25 - the day director's appointment was terminated
filed on: 13th, June 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/03/25
filed on: 13th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2018/11/20 - the day director's appointment was terminated
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 30th, November 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2018/11/20.
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/11/10
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2017/11/29
filed on: 30th, August 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/11/30
filed on: 30th, August 2018
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to 2016/11/30, originally was 2017/11/30.
filed on: 31st, July 2018
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2018/03/26
filed on: 22nd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/03/26
filed on: 22nd, May 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2018/03/26 - the day director's appointment was terminated
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/03/26.
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/11/10
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2017/07/30 director's details were changed
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/07/27
filed on: 27th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/07/27
filed on: 27th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017/07/27 director's details were changed
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/07/27. New Address: Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP. Previous address: C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England
filed on: 27th, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/18.
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, November 2016
| incorporation
|
Free Download
(31 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/11/10
capital
|
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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