CS01 |
Confirmation statement with no updates September 2, 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 2, 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 8th, June 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 2, 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, October 2020
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, October 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 15th, October 2020
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 2, 2020
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates September 2, 2019
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates September 2, 2018
filed on: 7th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
On September 2, 2017 new director was appointed.
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 2, 2017
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates September 2, 2016
filed on: 9th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 2, 2015 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 26 Campbell Drive Lancaster LA1 3SA to 26 Campbell Drive Lancaster Lancaster LA1 3SA on September 3, 2015
filed on: 3rd, September 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On September 12, 2014 director's details were changed
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 2, 2014 with full list of members
filed on: 25th, September 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 36 Harrier Court Fenton Street Lancaster LA1 1AE England to 26 Campbell Drive Lancaster LA1 3SA on September 25, 2014
filed on: 25th, September 2014
| address
|
Free Download
(1 page)
|
CH03 |
On September 12, 2014 secretary's details were changed
filed on: 25th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 2, 2013 with full list of members
filed on: 4th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 4, 2013: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 2, 2012 with full list of members
filed on: 10th, September 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On September 3, 2011 secretary's details were changed
filed on: 10th, September 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on September 10, 2012. Old Address: 1 Charles Court Lancaster LA1 4UZ England
filed on: 10th, September 2012
| address
|
Free Download
(1 page)
|
CH01 |
On September 3, 2011 director's details were changed
filed on: 10th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 11th, June 2012
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 31, 2012: 10.00 GBP
filed on: 25th, May 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 25th, May 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 2, 2011 with full list of members
filed on: 2nd, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 28th, June 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on September 15, 2010. Old Address: 66 Glenfrith Close Leicester LE3 9QQ United Kingdom
filed on: 15th, September 2010
| address
|
Free Download
(1 page)
|
CH01 |
On August 31, 2010 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On August 31, 2010 secretary's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 2, 2010 with full list of members
filed on: 15th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 29, 2010. Old Address: 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk
filed on: 29th, April 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to September 9, 2009
filed on: 9th, September 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director and secretary's change of particulars
filed on: 18th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On October 15, 2008 Director and secretary appointed
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On October 14, 2008 Appointment terminated director
filed on: 14th, October 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, September 2008
| incorporation
|
Free Download
(12 pages)
|