CS01 |
Confirmation statement with no updates 22nd December 2023
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
20th May 2023 - the day secretary's appointment was terminated
filed on: 17th, November 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 20th May 2023
filed on: 17th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st August 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 22nd December 2022
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st August 2021
filed on: 1st, June 2022
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 22nd December 2021
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st August 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(9 pages)
|
TM02 |
11th March 2021 - the day secretary's appointment was terminated
filed on: 22nd, March 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 11th March 2021
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd December 2020
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st August 2019
filed on: 4th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 22nd December 2019
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st August 2018
filed on: 25th, April 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 22nd December 2018
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st August 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 22nd December 2017
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st August 2016
filed on: 6th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 22nd December 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st August 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(12 pages)
|
AP03 |
New secretary appointment on 17th February 2016
filed on: 1st, March 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 22nd December 2015 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th January 2016: 1.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st August 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 22nd December 2014 with full list of members
filed on: 22nd, January 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2nd September 2014
filed on: 11th, September 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
2nd September 2014 - the day director's appointment was terminated
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st August 2013
filed on: 19th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 22nd December 2013 with full list of members
filed on: 16th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th January 2014: 1.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, September 2013
| resolution
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, August 2013
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th July 2013
filed on: 16th, July 2013
| officers
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st August 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 22nd December 2012 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st August 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 22nd December 2011 with full list of members
filed on: 19th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st July 2011 to 31st August 2011
filed on: 24th, June 2011
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 22nd December 2010 with full list of members
filed on: 20th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 31st July 2010
filed on: 12th, November 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Sail Loft Medina Road Cowes Isle of Wight PO31 7BX on 11th February 2010
filed on: 11th, February 2010
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Raworths Llp 89 Station Parade Harrogate North Yorkshire HG1 1HF on 4th February 2010
filed on: 4th, February 2010
| address
|
Free Download
(2 pages)
|
CH01 |
On 1st February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from the Sail Loft 42 Medina Road Cowes Isle of Wight PO31 7BX on 4th February 2010
filed on: 4th, February 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, December 2009
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|