AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 31st, December 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 9, 2023
filed on: 11th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 22, 2022
filed on: 26th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 26th, December 2022
| accounts
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control August 22, 2022
filed on: 26th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 9, 2022
filed on: 13th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 28th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 9, 2021
filed on: 21st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 1st, January 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 6 the Clover Field Bushey WD23 1DN. Change occurred on May 28, 2020. Company's previous address: Batchworth House, Batchworth Place Church Street Rickmansworth Herts WD3 1JE United Kingdom.
filed on: 28th, May 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 9, 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on December 1, 2019
filed on: 13th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: December 1, 2019) of a secretary
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 9, 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Batchworth House, Batchworth Place Church Street Rickmansworth Herts WD3 1JE. Change occurred on December 19, 2018. Company's previous address: 40 Bourne End Road Northwood Middlesex HA6 3BS.
filed on: 19th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 27th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 9, 2018
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 20th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 25th, January 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 9, 2017
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 9th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2016
filed on: 22nd, March 2016
| annual return
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: November 24, 2015) of a secretary
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 24th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2015
filed on: 13th, March 2015
| annual return
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on February 28, 2015
filed on: 12th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 21st, February 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on April 2, 2014. Old Address: Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
filed on: 2nd, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2014
filed on: 12th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 12, 2014: 65134.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 5th, December 2013
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on December 10, 2012
filed on: 12th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
On November 27, 2012 new director was appointed.
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 27, 2012
filed on: 27th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On November 27, 2012 new director was appointed.
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 27, 2012: 65134.00 GBP
filed on: 27th, November 2012
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, March 2012
| incorporation
|
Free Download
(22 pages)
|